Company number 07613609
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOUISBURG KEANE LIMITED are www.louisburgkeane.co.uk, and www.louisburg-keane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Louisburg Keane Limited is a Private Limited Company.
The company registration number is 07613609. Louisburg Keane Limited has been working since 26 April 2011.
The present status of the company is Active. The registered address of Louisburg Keane Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . HUNTLEY, Anne is a Director of the company. HUNTLEY, Michael is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Defence activities".
Current Directors
Resigned Directors
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 26 April 2011
Appointed Date: 26 April 2011
LOUISBURG KEANE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
25 May 2011
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 25 May 2011
11 May 2011
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 May 2011
Company name changed louisberg keane LIMITED\certificate issued on 03/05/11
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RES15 ‐
Change company name resolution on 2011-04-26
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NM01 ‐
Change of name by resolution
27 Apr 2011
Company name changed louisburg kean LIMITED\certificate issued on 27/04/11
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RES15 ‐
Change company name resolution on 2011-04-26
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NM01 ‐
Change of name by resolution
26 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted