LOUIS NO. 2 LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 9BA

Company number 05900877
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address CEVA HOUSE, P.O. BOX 8663, EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 9BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 . The most likely internet sites of LOUIS NO. 2 LIMITED are www.louisno2.co.uk, and www.louis-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Polesworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louis No 2 Limited is a Private Limited Company. The company registration number is 05900877. Louis No 2 Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Louis No 2 Limited is Ceva House P O Box 8663 Excelsior Road Ashby De La Zouch Leicestershire Le65 9ba. . O'DONOGHUE, Michael is a Director of the company. POMLETT, Leigh Martin is a Director of the company. Secretary NICHOLS, Rupert Henry Conquest has been resigned. Secretary TURNER, Gareth Nicholas has been resigned. Director DEGNAN, Ian Alan has been resigned. Director KOLFF, Lukas Jeroen has been resigned. Director NICHOLS, Rupert Henry Conquest has been resigned. Director PATTULLO, John Cook has been resigned. Director SCHLANGER, Marvin Owen has been resigned. Director TURNER, Gareth Nicholas has been resigned. Director YOUNG, Stuart Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
O'DONOGHUE, Michael
Appointed Date: 15 August 2014
66 years old
Director
POMLETT, Leigh Martin
Appointed Date: 18 November 2013
69 years old

Resigned Directors

Secretary
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 23 January 2007
Secretary
TURNER, Gareth Nicholas
Resigned: 20 November 2007
Appointed Date: 09 August 2006
Director
DEGNAN, Ian Alan
Resigned: 15 August 2014
Appointed Date: 12 October 2012
60 years old
Director
KOLFF, Lukas Jeroen
Resigned: 20 November 2007
Appointed Date: 09 August 2006
52 years old
Director
NICHOLS, Rupert Henry Conquest
Resigned: 08 May 2009
Appointed Date: 20 November 2007
76 years old
Director
PATTULLO, John Cook
Resigned: 12 October 2012
Appointed Date: 13 May 2009
73 years old
Director
SCHLANGER, Marvin Owen
Resigned: 18 November 2013
Appointed Date: 12 October 2012
77 years old
Director
TURNER, Gareth Nicholas
Resigned: 20 November 2007
Appointed Date: 09 August 2006
61 years old
Director
YOUNG, Stuart Anthony
Resigned: 08 April 2009
Appointed Date: 20 November 2007
68 years old

Persons With Significant Control

Ceva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUIS NO. 2 LIMITED Events

22 Aug 2016
Confirmation statement made on 17 August 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
01 Jul 2015
Accounts for a dormant company made up to 31 December 2014
30 Aug 2014
Appointment of Michael O'donoghue as a director on 15 August 2014
...
... and 39 more events
02 Nov 2006
Nc inc already adjusted 24/10/06
02 Nov 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006
Incorporation

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