LOU COULSON ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR
Company number 04911836
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100,000 . The most likely internet sites of LOU COULSON ASSOCIATES LIMITED are www.loucoulsonassociates.co.uk, and www.lou-coulson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lou Coulson Associates Limited is a Private Limited Company. The company registration number is 04911836. Lou Coulson Associates Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Lou Coulson Associates Limited is Bridge House 4 Borough High Street London Se1 9qr. . REED, Frederick Thomas is a Secretary of the company. REED, Linda Janet is a Director of the company. REED, Tom is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BROOK, Jonathan Grahame has been resigned. Director DUFF, Michael John has been resigned. Director GASCOINE, Sean William has been resigned. Director WHELDON, Megan Grace has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
REED, Frederick Thomas
Appointed Date: 25 September 2003
Director
REED, Linda Janet
Appointed Date: 25 September 2003
78 years old
Director
REED, Tom
Appointed Date: 01 December 2013
42 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003
Director
BROOK, Jonathan Grahame
Resigned: 14 December 2012
Appointed Date: 01 October 2005
62 years old
Director
DUFF, Michael John
Resigned: 21 August 2005
Appointed Date: 25 September 2003
53 years old
Director
GASCOINE, Sean William
Resigned: 01 June 2008
Appointed Date: 25 September 2003
60 years old
Director
WHELDON, Megan Grace
Resigned: 30 June 2012
Appointed Date: 25 September 2003
62 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mrs Linda Janet Reed
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LOU COULSON ASSOCIATES LIMITED Events

09 Nov 2016
Confirmation statement made on 25 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100,000
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100,000
...
... and 43 more events
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
25 Sep 2003
Incorporation

LOU COULSON ASSOCIATES LIMITED Charges

25 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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