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Home > England & Wales Companies > LOUISE LIMITED
Company Information for

LOUISE LIMITED

C/O Penningtons Manches Llp, 125 Wood Street, London, EC2V 7AW,
Company Registration Number
02839266
Private Limited Company
Active

Company Overview

About Louise Ltd
LOUISE LIMITED was founded on 1993-07-26 and has its registered office in London. The organisation's status is listed as "Active". Louise Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOUISE LIMITED
 
Legal Registered Office
C/O Penningtons Manches Llp
125 Wood Street
London
EC2V 7AW
Other companies in EC2V
 
Filing Information
Company Number 02839266
Company ID Number 02839266
Date formed 1993-07-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-26
Return next due 2024-08-09
Type of accounts DORMANT
Last Datalog update: 2024-04-21 14:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUISE LIMITED
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Companies with same name LOUISE LIMITED
The following companies were found which have the same name as LOUISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOUISE - HILLJE CHAMBER OF COMMERCE, INC. 901 3RD ST LOUISE TX 77455 Active Company formed on the 2010-09-21
Louise (Hong Kong) International Trading Co., Limited Unknown Company formed on the 2023-11-24
LOUISE (J&D) SURPRISE JALAN SERENE Singapore 258743 Dissolved Company formed on the 2008-09-12
LOUISE & CLAIRE'S SERVICES LTD 30 HALL AVENUE HALL AVENUE MEXBOROUGH S64 0AH Active Company formed on the 2015-02-09
LOUISE & CO. LLP. - - - - - Active Company formed on the 2012-09-18
LOUISE & DEREKE ARTISTIC PACKAGING LIMITED Active Company formed on the 2007-04-26
LOUISE & ELAINE, LLC 375 LAKE ROAD, SUITE 2A ST ALBANS VT 05478 Dissolved Company formed on the 2009-09-16
LOUISE & ELEANOR, LLC 400 NW 26th St MIAMI FL 33127 Active Company formed on the 2012-04-02
LOUISE & ELAINE, LLC 401 WATER TOWER CIRCLE STE. 101 COLCHESTER VT 05446 Terminated Company formed on the 2020-09-09
LOUISE & FRED INVESTMENTS, LLC. 107 OAKBRIDGE PARK - TIFFIN OH 44883 Active Company formed on the 2012-02-29
Louise & Fred Barker Foundation Inc. 600 105-21st St. E Saskatoon Saskatchewan Active Company formed on the 2000-10-13
LOUISE & LILLIAN YOUTH GROUP DAY CARE INC. 1529 COMMONWEALTH AVENUE STE 1 Bronx BRONX NY 10460 Active Company formed on the 2005-08-15
LOUISE & LEE, LLC 1695 Highlands Drive Breckenridge CO 80424 Voluntarily Dissolved Company formed on the 2011-09-27
LOUISE & LOUISE HOLDINGS LLC 228 CARL ST SAN FRANCISCO CA 94117 SOS SUSPENDED Company formed on the 2005-08-22
LOUISE & LEE, LLC 248 PRINCE PHILLIP DRIVE SAINT AUGUSTINE FL 32092 Inactive Company formed on the 2018-01-23
LOUISE & LEOPOLD GROUP, LLC 324 CLARENCE CT BUDA TX 78610 Active Company formed on the 2019-10-31
LOUISE & MARTYN MYER FOUNDATION PTY LTD Active Company formed on the 2008-03-18
LOUISE & MONTE UDRZAL PTY LIMITED Active Company formed on the 2017-02-23
LOUISE & NICOLE LTD 30 SUDBURY HEIGHTS AVENUE GREENFORD UB6 0LX Active - Proposal to Strike off Company formed on the 2019-06-04
LOUISE & OLETA'S CAFE & TEA HOUSE LLC 132 JORDY RD HUNTSVILLE TX 77320 Active Company formed on the 2022-03-24

Company Officers of LOUISE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM WALKER
 Company Secretary 2005-02-17
PHILIPPE MICHEL DEWAST
 Director 1993-07-26
CHANTAL DEWAST-GAGNERAUD
 Director 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN IRVING HANNAH
 Company Secretary 1999-05-24 2005-02-17
PETER DAVID ADCOCK
 Company Secretary 1993-07-26 1998-12-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-07-26 1993-07-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-07-26 1993-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANTAL DEWAST-GAGNERAUD DISPENSAIRE FRANCAIS-SOCIETE FRANCAISE DE BIENFAISANCE FRENCH CLINIC AND FRENCH BENEVOLENT SOCIETY Director 2013-06-05 CURRENT 2008-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-05CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Abacus House 33 Gutter Lane London EC2V 8AR
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 38002
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 38002
2015-08-21AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 38002
2014-08-21AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-23AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-23AR0126/07/12 ANNUAL RETURN FULL LIST
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-20AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-23AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHANTAL DEWAST-GAGNERAUD / 26/07/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MICHEL DEWAST / 26/07/2010
2010-08-23CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS WILLIAM WALKER on 2010-07-26
2010-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-20363aReturn made up to 26/07/09; full list of members
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM C/0 COLEMANS-CTTS 1-3 UNION STREET KINGSTON UPON THAMES SURREY KT1 1RP
2008-08-26363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-26353LOCATION OF REGISTER OF MEMBERS
2008-08-26190LOCATION OF DEBENTURE REGISTER
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / THOMAS WALKER / 26/08/2008
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-24363sRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2005-08-31363sRETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-05-31288aNEW SECRETARY APPOINTED
2005-04-21288bSECRETARY RESIGNED
2005-04-21MISCMINUTES OF A MEETING 17/02/05
2004-09-16363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-02363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-12363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-24363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS; AMEND
2001-08-24363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-23288aNEW DIRECTOR APPOINTED
1999-09-03363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-03363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1999-06-11288bSECRETARY RESIGNED
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-06-03287REGISTERED OFFICE CHANGED ON 03/06/99 FROM: THE GRANARY CRICKHAM WEDMORE SOMERSET BS28 4JT
1998-09-09363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1998-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-21363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-06-02SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/97
1997-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-09-11SRES03EXEMPTION FROM APPOINTING AUDITORS 16/06/96
1996-09-11287REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 25 KNOTTS PLACE SEVENOAKS KENT
1996-09-11363sRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-09-1188(2)RAD 26/08/94--------- £ SI 14002@1
1995-09-21363sRETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
1995-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-06-27ELRESS366A DISP HOLDING AGM 23/06/95
1995-06-27SRES03EXEMPTION FROM APPOINTING AUDITORS 23/06/95
1995-06-27ELRESS252 DISP LAYING ACC 23/06/95
1995-06-27ELRESS386 DISP APP AUDS 23/06/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LOUISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOUISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOUISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOUISE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2011-08-01 £ 14,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOUISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUISE LIMITED
Trademarks
We have not found any records of LOUISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOUISE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LOUISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOUISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2V 7AW