LOUSIN HOLDINGS LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1DB

Company number 08298795
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LOUSIN HOLDINGS LIMITED are www.lousinholdings.co.uk, and www.lousin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Lousin Holdings Limited is a Private Limited Company. The company registration number is 08298795. Lousin Holdings Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Lousin Holdings Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . MCCUTCHEON, Sara Jane is a Secretary of the company. FISK, Daniel is a Director of the company. MCCUTCHEON, Andrew Sheridan is a Director of the company. MCCUTCHEON, Sara Jane is a Director of the company. NISSIM, Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCUTCHEON, Sara Jane
Appointed Date: 19 November 2012
Director
FISK, Daniel
Appointed Date: 26 May 2016
38 years old
Director
MCCUTCHEON, Andrew Sheridan
Appointed Date: 19 November 2012
60 years old
Director
MCCUTCHEON, Sara Jane
Appointed Date: 09 March 2015
66 years old
Director
NISSIM, Michael
Appointed Date: 26 May 2016
45 years old

Persons With Significant Control

Andrew Sheridan Mccutcheon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sarah Jane Mccutcheon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUSIN HOLDINGS LIMITED Events

29 Dec 2016
Confirmation statement made on 19 November 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016
Appointment of Michael Nissim as a director on 26 May 2016
26 Jun 2016
Appointment of Daniel Fisk as a director on 26 May 2016
...
... and 9 more events
16 Aug 2013
Director's details changed for Mr Andrew Sheridan Mccutcheon on 11 July 2013
19 Apr 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Mar 2013
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 300.00
21 Mar 2013
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 5,100.00
19 Nov 2012
Incorporation

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