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Home > England & Wales Companies > LOUVAIN 2006 LIMITED
Company Information for

LOUVAIN 2006 LIMITED

5 MANCHESTER SQUARE, LONDON, W1U 3PD,
Company Registration Number
06162861
Private Limited Company
Active

Company Overview

About Louvain 2006 Ltd
LOUVAIN 2006 LIMITED was founded on 2007-03-15 and has its registered office in London. The organisation's status is listed as "Active". Louvain 2006 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOUVAIN 2006 LIMITED
 
Legal Registered Office
5 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in W1U
 
Filing Information
Company Number 06162861
Company ID Number 06162861
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUVAIN 2006 LIMITED
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Company Officers of LOUVAIN 2006 LIMITED

Current Directors
Officer Role Date Appointed
JOHN KENNETH FOWLER
Company Secretary 2010-06-11
JOHN KENNETH FOWLER
Director 2007-03-21
JUSTINE ELINOR FRISCHMANN
Director 2007-03-15
RICHARD SANDOR FRISCHMANN
Director 2007-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARTH NICOLAS BONNEY
Company Secretary 2007-03-15 2010-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNETH FOWLER FRISCHMANN GROUP LTD Director 2018-01-18 CURRENT 2015-05-15 Active
JOHN KENNETH FOWLER FRISCHMANN PROPERTIES LTD Director 2017-12-21 CURRENT 1983-12-06 Active
JOHN KENNETH FOWLER STORAGE SOLUTIONS 2014 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN KENNETH FOWLER COUNTRYWIDE PROJECTS LIMITED Director 2010-08-24 CURRENT 1990-05-22 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2009-12-15 CURRENT 2009-06-19 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2009-12-15 CURRENT 2009-06-19 Active
JOHN KENNETH FOWLER FRISCHMANN STREETLIGHTING OLDHAM LTD Director 2009-08-04 CURRENT 2009-08-04 Active
JOHN KENNETH FOWLER FRISCHMANN STREETLIGHTING ROCHDALE LTD Director 2009-08-04 CURRENT 2009-08-04 Active
JOHN KENNETH FOWLER FRISCHMANN STREETLIGHTING BLACKPOOL LTD Director 2009-07-13 CURRENT 2009-07-13 Active
JOHN KENNETH FOWLER TRADERS OF PROPERTIES LIMITED Director 2008-04-25 CURRENT 1989-10-13 Active - Proposal to Strike off
JOHN KENNETH FOWLER HINDE STREET PROPERTIES LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
JOHN KENNETH FOWLER CES (HIGH HOLBORN) LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active
JOHN KENNETH FOWLER EUSTON ROAD (UNDERLEASE) LIMITED Director 2004-03-16 CURRENT 2003-10-29 Active
JOHN KENNETH FOWLER CES PROPERTIES (DORKING) LIMITED Director 2004-03-15 CURRENT 1996-03-13 Active
JOHN KENNETH FOWLER CES (EUSTON ROAD) LIMITED Director 2004-03-15 CURRENT 2000-07-28 Active
JOHN KENNETH FOWLER SANDOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2004-03-15 CURRENT 1995-03-24 Active
JOHN KENNETH FOWLER CES PROPERTIES (MANCHESTER SQUARE) LIMITED Director 2004-03-15 CURRENT 1999-02-02 Active
JOHN KENNETH FOWLER CES PROPERTIES (ICKENHAM) LIMITED Director 2004-03-15 CURRENT 1999-07-15 Active
JOHN KENNETH FOWLER CES PROPERTIES (BISHOPS HOUSE) LIMITED Director 2004-03-15 CURRENT 2001-03-22 Active
JOHN KENNETH FOWLER CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED Director 2004-03-15 CURRENT 1994-12-02 Active
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Director 2003-03-24 CURRENT 2003-03-03 Active
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED Director 2003-03-24 CURRENT 2003-03-03 Active
JOHN KENNETH FOWLER FRISCHMANN SCHOOLS (SANDWELL) LTD Director 2003-03-21 CURRENT 2003-01-28 Active
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS LIMITED Director 2000-03-31 CURRENT 1999-07-02 Active
JOHN KENNETH FOWLER FRISCHMANN SCHOOLS (STAFFORD) LTD Director 2000-03-29 CURRENT 1999-12-09 Active
JOHN KENNETH FOWLER ROAD LINK LIMITED Director 1998-11-16 CURRENT 1995-02-23 Active
JUSTINE ELINOR FRISCHMANN EUSTON ROAD (UNDERLEASE) LIMITED Director 2003-11-05 CURRENT 2003-10-29 Active
JUSTINE ELINOR FRISCHMANN CES PROPERTIES (DORKING) LIMITED Director 2003-08-29 CURRENT 1996-03-13 Active
JUSTINE ELINOR FRISCHMANN CES PROPERTIES (BISHOPS HOUSE) LIMITED Director 2001-04-06 CURRENT 2001-03-22 Active
JUSTINE ELINOR FRISCHMANN CES (EUSTON ROAD) LIMITED Director 2000-12-19 CURRENT 2000-07-28 Active
JUSTINE ELINOR FRISCHMANN CES PROPERTIES (ICKENHAM) LIMITED Director 1999-09-08 CURRENT 1999-07-15 Active
JUSTINE ELINOR FRISCHMANN CES PROPERTIES (MANCHESTER SQUARE) LIMITED Director 1999-02-12 CURRENT 1999-02-02 Active
JUSTINE ELINOR FRISCHMANN SANDOR PROPERTY MANAGEMENT SERVICES LIMITED Director 1996-07-01 CURRENT 1995-03-24 Active
JUSTINE ELINOR FRISCHMANN SANDOR HOLDINGS LIMITED Director 1996-07-01 CURRENT 1995-03-29 Active
JUSTINE ELINOR FRISCHMANN CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED Director 1994-12-15 CURRENT 1994-12-02 Active
JUSTINE ELINOR FRISCHMANN TRADERS OF PROPERTIES LIMITED Director 1991-10-13 CURRENT 1989-10-13 Active - Proposal to Strike off
RICHARD SANDOR FRISCHMANN HINDE STREET PROPERTIES LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
RICHARD SANDOR FRISCHMANN CES (HIGH HOLBORN) LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active
RICHARD SANDOR FRISCHMANN FRISCHMANN INVESTMENT LTD Director 2004-09-07 CURRENT 2002-03-22 Active
RICHARD SANDOR FRISCHMANN AUTOSPAN LIMITED Director 2004-06-29 CURRENT 2000-01-17 Active
RICHARD SANDOR FRISCHMANN DUNLOP TRANSCALM LIMITED Director 2004-06-29 CURRENT 2000-02-07 Active
RICHARD SANDOR FRISCHMANN FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD Director 2004-02-18 CURRENT 2004-02-18 Active
RICHARD SANDOR FRISCHMANN EUSTON ROAD (UNDERLEASE) LIMITED Director 2003-11-05 CURRENT 2003-10-29 Active
RICHARD SANDOR FRISCHMANN CES PROPERTIES (BISHOPS HOUSE) LIMITED Director 2001-04-06 CURRENT 2001-03-22 Active
RICHARD SANDOR FRISCHMANN CES (EUSTON ROAD) LIMITED Director 2000-12-19 CURRENT 2000-07-28 Active
RICHARD SANDOR FRISCHMANN EPSOM REAL PROPERTIES LIMITED Director 1999-12-09 CURRENT 1999-12-09 Active
RICHARD SANDOR FRISCHMANN CES PROPERTIES (ICKENHAM) LIMITED Director 1999-09-08 CURRENT 1999-07-15 Active
RICHARD SANDOR FRISCHMANN CES PROPERTIES (MANCHESTER SQUARE) LIMITED Director 1999-02-12 CURRENT 1999-02-02 Active
RICHARD SANDOR FRISCHMANN CES PROPERTIES (DORKING) LIMITED Director 1996-04-25 CURRENT 1996-03-13 Active
RICHARD SANDOR FRISCHMANN FRISCHMANN CONCESSIONAIRES LTD Director 1995-05-24 CURRENT 1995-05-17 Active
RICHARD SANDOR FRISCHMANN SANDOR HOLDINGS LIMITED Director 1995-03-29 CURRENT 1995-03-29 Active
RICHARD SANDOR FRISCHMANN SANDOR PROPERTY MANAGEMENT SERVICES LIMITED Director 1995-03-28 CURRENT 1995-03-24 Active
RICHARD SANDOR FRISCHMANN CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED Director 1994-12-15 CURRENT 1994-12-02 Active
RICHARD SANDOR FRISCHMANN FRISCHMANN FACILITIES MANAGEMENT Director 1994-07-25 CURRENT 1994-03-17 Active
RICHARD SANDOR FRISCHMANN TRADERS OF PROPERTIES LIMITED Director 1991-10-13 CURRENT 1989-10-13 Active - Proposal to Strike off

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
2024-03-20CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CESSATION OF CES PROPERTIES (HEMEL HEMPSTEAD) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11CESSATION OF CES PROPERTIES (HEMEL HEMPSTEAD) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-11Notification of Sandor Holdings Limited as a person with significant control on 2022-04-20
2022-11-11Notification of Sandor Holdings Limited as a person with significant control on 2022-04-20
2022-11-11PSC02Notification of Sandor Holdings Limited as a person with significant control on 2022-04-20
2022-11-11PSC07CESSATION OF CES PROPERTIES (HEMEL HEMPSTEAD) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0115/03/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25MISCSection 519
2013-03-28AR0115/03/13 ANNUAL RETURN FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SANDOR FRISCHMANN / 01/03/2013
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH FOWLER / 01/03/2013
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE ELINOR FRISCHMANN / 01/03/2013
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-25AR0115/03/11 ANNUAL RETURN FULL LIST
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/11 FROM 5 Manchester Square London W1A 1AU
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-11AP03Appointment of Mr John Kenneth Fowler as company secretary
2010-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARTH BONNEY
2010-04-22AR0115/03/10 ANNUAL RETURN FULL LIST
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-04AR0115/03/09 FULL LIST AMEND
2009-03-27363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-05363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-04-13288aNEW DIRECTOR APPOINTED
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LOUVAIN 2006 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 LOUVAIN 2006 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-03-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOUVAIN 2006 LIMITED

Intangible Assets
Patents
We have not found any records of LOUVAIN 2006 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUVAIN 2006 LIMITED
Trademarks
We have not found any records of LOUVAIN 2006 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUVAIN 2006 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 (68209 - Other letting and operating of own or leased real estate) as LOUVAIN 2006 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LOUVAIN 2006 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 LOUVAIN 2006 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 LOUVAIN 2006 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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