LOUIS B HOLDINGS LIMITED
LONDON LOUIS B CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 08800261
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LOUIS B HOLDINGS LIMITED are www.louisbholdings.co.uk, and www.louis-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Louis B Holdings Limited is a Private Limited Company. The company registration number is 08800261. Louis B Holdings Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Louis B Holdings Limited is 64 New Cavendish Street London W1g 8tb. . SILVER, Rebecca Louise is a Director of the company. SILVER, Simon Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SILVER, Rebecca Louise
Appointed Date: 03 December 2013
64 years old
Director
SILVER, Simon Paul
Appointed Date: 03 December 2013
75 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 December 2013
Appointed Date: 03 December 2013
94 years old

Persons With Significant Control

Mrs Rebecca Louise Silver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Silver
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUIS B HOLDINGS LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 21 more events
18 Dec 2013
Appointment of Mr Simon Paul Silver as a director
18 Dec 2013
Appointment of Rebecca Louise Silver as a director
18 Dec 2013
Current accounting period shortened from 31 December 2014 to 31 March 2014
06 Dec 2013
Termination of appointment of Barbara Kahan as a director
03 Dec 2013
Incorporation

LOUIS B HOLDINGS LIMITED Charges

10 October 2016
Charge code 0880 0261 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains floating charge…
10 October 2016
Charge code 0880 0261 0001
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H 14-18 old street london…

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