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Home > England & Wales Companies > LOUVRE GROUP INTERNATIONAL LIMITED
Company Information for

LOUVRE GROUP INTERNATIONAL LIMITED

SUITE 7, 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ,
Company Registration Number
07516556
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Louvre Group International Ltd
LOUVRE GROUP INTERNATIONAL LIMITED was founded on 2011-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Louvre Group International 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
LOUVRE GROUP INTERNATIONAL LIMITED
 
Legal Registered Office
SUITE 7, 4TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G
 
Previous Names
LOUVRE WEALTH MANAGEMENT LIMITED27/07/2016
Filing Information
Company Number 07516556
Company ID Number 07516556
Date formed 2011-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 11:09:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUVRE GROUP INTERNATIONAL LIMITED
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Company Officers of LOUVRE GROUP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DEREK PAUL BAUDAINS
 Director 2011-02-03
PAUL BROXUP
 Director 2013-05-17
LTS DIRECTORS LIMITED
 Director 2017-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA ROSS
 Company Secretary 2015-11-20 2017-04-03
CHRISTOPHER PHILLIP WOODWARD
 Director 2011-02-03 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BROXUP MAYFAIR ADVISORS LTD Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
PAUL BROXUP GRENADIER SECRETARIES LIMITED Director 2016-02-15 CURRENT 2000-01-28 Dissolved 2016-11-15
PAUL BROXUP LOUVRE FAMILY OFFICE LIMITED Director 2014-03-17 CURRENT 2004-09-27 Dissolved 2016-10-04

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
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-31DS01Application to strike the company off the register
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL BAUDAINS
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-05-02CH02Director's details changed for Lts Directors Limited on 2017-06-16
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NORMAN FISH
2017-07-04PSC02Notification of Blenheim Trust Company Limited as a person with significant control on 2016-04-06
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RUSSELL MORRIS
2017-06-19AP02Appointment of Lts Directors Limited as director on 2017-06-16
2017-04-03TM02Termination of appointment of Davina Ross on 2017-04-03
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIP WOODWARD
2016-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-27RES15CHANGE OF COMPANY NAME 27/07/16
2016-07-27CERTNMCOMPANY NAME CHANGED LOUVRE WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/07/16
2016-05-17CH01Director's details changed for Mr Paul Broxup on 2014-01-01
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-03AR0101/05/16 ANNUAL RETURN FULL LIST
2015-11-20AP03Appointment of Mrs Davina Ross as company secretary on 2015-11-20
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-15AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-06AR0101/05/14 ANNUAL RETURN FULL LIST
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 7/10 SUITE 7, 4TH FLOOR CHANDOS STREET LONDON W1G 9DQ ENGLAND
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ ENGLAND
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM GROSVENOR HOUSE 18-20 RIDGWAY WIMBLEDON LONDON SW19 4QN UNITED KINGDOM
2013-06-11AR0101/05/13 FULL LIST
2013-06-11AP01DIRECTOR APPOINTED MR PAUL BROXUP
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-11AR0101/05/12 FULL LIST
2011-07-06SH0124/06/11 STATEMENT OF CAPITAL GBP 10000
2011-05-12AR0101/05/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP WOODWARD / 01/05/2011
2011-05-12AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LOUVRE GROUP INTERNATIONAL 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 LOUVRE GROUP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOUVRE GROUP INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31

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 LOUVRE GROUP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of LOUVRE GROUP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUVRE GROUP INTERNATIONAL LIMITED
Trademarks
We have not found any records of LOUVRE GROUP INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
THE PENNY BROOK HOTEL LLP 2014-06-21 Outstanding

We have found 1 mortgage charges which are owed to LOUVRE GROUP INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for LOUVRE GROUP INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as LOUVRE GROUP INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LOUVRE GROUP INTERNATIONAL 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 LOUVRE GROUP INTERNATIONAL 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 LOUVRE GROUP INTERNATIONAL 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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    Other companies at postcode W1G 9DQ