Company number 09483587
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address SHOOT LODGE LAWRENCE END ROAD, WANDON GREEN, LUTON, UNITED KINGDOM, LU2 8PH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 11 March 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of LOUIS DE SOISSONS LIMITED are www.louisdesoissons.co.uk, and www.louis-de-soissons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Louis De Soissons Limited is a Private Limited Company.
The company registration number is 09483587. Louis De Soissons Limited has been working since 11 March 2015.
The present status of the company is Active. The registered address of Louis De Soissons Limited is Shoot Lodge Lawrence End Road Wandon Green Luton United Kingdom Lu2 8ph. The company`s financial liabilities are £47.68k. It is £-24.82k against last year. And the total assets are £134.37k, which is £-108.08k against last year. MEHMET, Adam James is a Director of the company. WILKINSON, Mark Richard is a Director of the company. Director LONG, Christian Julius George has been resigned. The company operates in "Architectural activities".
louis de soissons Key Finiance
LIABILITIES
£47.68k
-35%
CASH
n/a
TOTAL ASSETS
£134.37k
-45%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam James Mehmet
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOUIS DE SOISSONS LIMITED Events
15 Mar 2017
Change of share class name or designation
15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
...
... and 6 more events
08 Apr 2016
Director's details changed for Mr Mark Richard Wilkinson on 1 March 2016
18 Mar 2016
Appointment of Adam James Mehmet as a director on 9 March 2016
30 Apr 2015
Termination of appointment of Christian Julius George Long as a director on 28 April 2015
28 Apr 2015
Appointment of Mr Mark Richard Wilkinson as a director on 28 April 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
-
MODEL ARTICLES ‐
Model articles adopted