LOUISECO LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6AN

Company number 08463520
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, WC2B 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 49 ; Appointment of Philip Naylor as a secretary on 4 September 2015. The most likely internet sites of LOUISECO LIMITED are www.louiseco.co.uk, and www.louiseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louiseco Limited is a Private Limited Company. The company registration number is 08463520. Louiseco Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Louiseco Limited is 1 Kingsway London Wc2b 6an. . NAYLOR, Philip is a Secretary of the company. EVERETT, Vikki Louise is a Director of the company. GRIFFIN, Joanne Jane is a Director of the company. HAMES, Joanna Claire Christiane is a Director of the company. PRITCHARD, Jamie is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary SYMES, Thomas Benedict has been resigned. Director GADSDEN, Philip John has been resigned. Director SYMES, Thomas Benedict has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NAYLOR, Philip
Appointed Date: 04 September 2015
Director
EVERETT, Vikki Louise
Appointed Date: 23 August 2013
53 years old
Director
GRIFFIN, Joanne Jane
Appointed Date: 23 August 2013
43 years old
Director
HAMES, Joanna Claire Christiane
Appointed Date: 23 August 2013
51 years old
Director
PRITCHARD, Jamie
Appointed Date: 23 August 2013
54 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 01 October 2013
Secretary
SYMES, Thomas Benedict
Resigned: 23 August 2013
Appointed Date: 27 March 2013
Director
GADSDEN, Philip John
Resigned: 23 August 2013
Appointed Date: 27 March 2013
63 years old
Director
SYMES, Thomas Benedict
Resigned: 23 August 2013
Appointed Date: 27 March 2013
69 years old

LOUISECO LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 49
06 Oct 2015
Appointment of Philip Naylor as a secretary on 4 September 2015
06 Oct 2015
Termination of appointment of Maria Lewis as a secretary on 4 September 2015
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
11 Sep 2013
Appointment of Jamie Pritchard as a director
11 Sep 2013
Appointment of Ms Joanna Claire Christiane Hames as a director
11 Sep 2013
Appointment of Vikki Louise Everett as a director
14 Jun 2013
Registration of charge 084635200001
27 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOUISECO LIMITED Charges

11 June 2013
Charge code 0846 3520 0001
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Nationwide Building Society (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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