LOUCHE LONDON LIMITED
LONDON JOY (CLARENCE DOCK) LIMITED

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Company number 06674753
Status In Administration
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 10 - 11, BISHOPS TERRACE, LONDON, SE11 4UE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of LOUCHE LONDON LIMITED are www.louchelondon.co.uk, and www.louche-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louche London Limited is a Private Limited Company. The company registration number is 06674753. Louche London Limited has been working since 18 August 2008. The present status of the company is In Administration. The registered address of Louche London Limited is 10 11 Bishops Terrace London Se11 4ue. . JEFFREY, Kimberley Elizabeth is a Secretary of the company. O'BRIEN, Maureen is a Director of the company. WILSHAW, Gita is a Director of the company. Secretary CHADHA, Girish has been resigned. Secretary MCCARTHY, Claire has been resigned. Secretary MYERS, Mithil has been resigned. Secretary WOOD, Martin has been resigned. Director STANLEY, Amelia Grace has been resigned. Director WILSHAW, Nicholas has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
JEFFREY, Kimberley Elizabeth
Appointed Date: 01 August 2013

Director
O'BRIEN, Maureen
Appointed Date: 18 August 2008
72 years old

Director
WILSHAW, Gita
Appointed Date: 01 April 2012
73 years old

Resigned Directors

Secretary
CHADHA, Girish
Resigned: 29 September 2008
Appointed Date: 18 August 2008

Secretary
MCCARTHY, Claire
Resigned: 28 August 2009
Appointed Date: 29 September 2008

Secretary
MYERS, Mithil
Resigned: 18 April 2013
Appointed Date: 28 August 2009

Secretary
WOOD, Martin
Resigned: 01 August 2013
Appointed Date: 18 April 2013

Director
STANLEY, Amelia Grace
Resigned: 11 June 2010
Appointed Date: 03 March 2010
39 years old

Director
WILSHAW, Nicholas
Resigned: 01 April 2012
Appointed Date: 27 September 2008
76 years old

Persons With Significant Control

Mr Girish Chandra Chadha
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LOUCHE LONDON LIMITED Events

22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
26 Apr 2016
Full accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

22 Apr 2015
Full accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 39 more events
03 Oct 2008
Secretary appointed claire mccarthy
01 Oct 2008
Company name changed joy (clarence dock) LIMITED\certificate issued on 02/10/08
02 Sep 2008
Director's change of particulars / girish chadha / 18/08/2008
02 Sep 2008
Secretary's change of particulars / claire mccarthy / 01/09/2008
18 Aug 2008
Incorporation

LOUCHE LONDON LIMITED Charges

16 May 2014
Charge code 0667 4753 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 July 2012
Debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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