LOUIS GROUP PROPERTY SERVICES LIMITED
STRATFORD-UPON-AVON LOUIS GROUP WEALTH MANAGEMENT (UK) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0NR

Company number 06399883
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address WELCOMBE MANOR, WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of LOUIS GROUP PROPERTY SERVICES LIMITED are www.louisgrouppropertyservices.co.uk, and www.louis-group-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Hatton (Warks) Rail Station is 5.9 miles; to Warwick Parkway Rail Station is 6.2 miles; to Warwick Rail Station is 7 miles; to Danzey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louis Group Property Services Limited is a Private Limited Company. The company registration number is 06399883. Louis Group Property Services Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Louis Group Property Services Limited is Welcombe Manor Warwick Road Stratford Upon Avon Warwickshire Cv37 0nr. The company`s financial liabilities are £38.44k. It is £-102.31k against last year. The cash in hand is £0.04k. It is £-26.48k against last year. And the total assets are £88.59k, which is £-131.96k against last year. LOUIS, Alan, Dr is a Director of the company. Secretary BLOCH, Nathan has been resigned. Secretary NARDONE, Andrew Peter Henderson has been resigned. Director ANSELL, Michael Peter has been resigned. Director CLOETE, Johannes Calvyn has been resigned. Director HAWKINS, Robert Hamish Gildard has been resigned. Director LOCKINGTON, Andrew Roy has been resigned. Director LOUIS, Alan, Dr has been resigned. Director LOUIS, Alan, Dr has been resigned. Director LOUIS, Almie has been resigned. Director ROUSE, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


louis group property services Key Finiance

LIABILITIES £38.44k
-73%
CASH £0.04k
-100%
TOTAL ASSETS £88.59k
-60%
All Financial Figures

Current Directors

Director
LOUIS, Alan, Dr
Appointed Date: 31 October 2014
60 years old

Resigned Directors

Secretary
BLOCH, Nathan
Resigned: 17 February 2010
Appointed Date: 16 October 2007
Secretary
NARDONE, Andrew Peter Henderson
Resigned: 27 August 2010
Appointed Date: 17 February 2010
Director
ANSELL, Michael Peter
Resigned: 11 November 2011
Appointed Date: 27 August 2010
56 years old
Director
CLOETE, Johannes Calvyn
Resigned: 15 December 2014
Appointed Date: 30 October 2009
49 years old
Director
HAWKINS, Robert Hamish Gildard
Resigned: 15 June 2010
Appointed Date: 30 October 2009
58 years old
Director
LOCKINGTON, Andrew Roy
Resigned: 01 November 2008
Appointed Date: 16 October 2007
59 years old
Director
LOUIS, Alan, Dr
Resigned: 23 January 2013
Appointed Date: 11 November 2011
60 years old
Director
LOUIS, Alan, Dr
Resigned: 30 October 2009
Appointed Date: 16 October 2007
60 years old
Director
LOUIS, Almie
Resigned: 30 October 2009
Appointed Date: 16 October 2007
56 years old
Director
ROUSE, Andrew
Resigned: 18 June 2008
Appointed Date: 16 October 2007
48 years old

Persons With Significant Control

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

LOUIS GROUP PROPERTY SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Termination of appointment of Johannes Calvyn Cloete as a director on 15 December 2014
...
... and 46 more events
05 Nov 2008
Return made up to 16/10/08; full list of members
09 Jul 2008
Appointment terminated director andrew rouse
22 Jan 2008
Accounting reference date extended from 31/10/08 to 28/02/09
07 Nov 2007
Registered office changed on 07/11/07 from: 2 chapel court, holly walk leamington spa warwickshire CV32 4YS
16 Oct 2007
Incorporation

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