Louvain 2006 Limited
- Active
- Incorporated on 15 Mar 2007
Reg Address: 5 Manchester Square, London W1U 3PD
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Louvain 2006 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | John Kenneth Fowler | Secretary | 11 Jun 2010 | - | Active |
2 | John Kenneth Fowler | Director | 21 Mar 2007 | British | Active |
3 | Justine Elinor Frischmann | Director | 15 Mar 2007 | British | Active |
4 | Richard Sandor Frischmann | Director | 15 Mar 2007 | British | Active |
5 | Garth Nicolas Bonney | Secretary | 15 Mar 2007 | - | Resigned 11 Jun 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Ces Properties (Hemel Hempstead) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Louvain 2006 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 20 Mar 2024 | Download PDF |
2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 11 Nov 2022 | Download PDF |
3 | Persons With Significant Control - Notification Of A Person With Significant Control | 11 Nov 2022 | Download PDF |
4 | Confirmation Statement - No Updates | 22 Mar 2021 | Download PDF 3 Pages |
5 | Accounts - Total Exemption Full | 24 Dec 2020 | Download PDF 10 Pages |
6 | Confirmation Statement - No Updates | 27 Apr 2020 | Download PDF 3 Pages |
7 | Accounts - Total Exemption Full | 4 Jan 2020 | Download PDF 9 Pages |
8 | Confirmation Statement - No Updates | 14 Mar 2019 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 8 Jan 2019 | Download PDF 10 Pages |
10 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 3 Pages |
11 | Accounts - Total Exemption Full | 3 Jan 2018 | Download PDF 10 Pages |
12 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 5 Pages |
13 | Accounts - Total Exemption Small | 7 Jan 2017 | Download PDF 5 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 4 Pages |
15 | Accounts - Total Exemption Small | 8 Jan 2016 | Download PDF 5 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2015 | Download PDF 4 Pages |
17 | Accounts - Total Exemption Small | 11 Jan 2015 | Download PDF 5 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2014 | Download PDF 4 Pages |
19 | Accounts - Total Exemption Small | 23 Dec 2013 | Download PDF 4 Pages |
20 | Miscellaneous | 25 Oct 2013 | Download PDF 1 Pages |
21 | Officers - Change Person Director Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 28 Mar 2013 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2013 | Download PDF 4 Pages |
25 | Accounts - Full | 4 Jan 2013 | Download PDF 13 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2012 | Download PDF 5 Pages |
27 | Accounts - Full | 2 Jan 2012 | Download PDF 13 Pages |
28 | Address - Change Registered Office Company With Date Old | 25 Mar 2011 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2011 | Download PDF 5 Pages |
30 | Accounts - Full | 6 Jan 2011 | Download PDF 16 Pages |
31 | Officers - Termination Secretary Company With Name | 11 Jun 2010 | Download PDF 1 Pages |
32 | Officers - Appoint Person Secretary Company With Name | 11 Jun 2010 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2010 | Download PDF 5 Pages |
34 | Accounts - Full | 28 Jan 2010 | Download PDF 14 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Dec 2009 | Download PDF 10 Pages |
36 | Annual Return - Legacy | 27 Mar 2009 | Download PDF 4 Pages |
37 | Accounts - Full | 22 Dec 2008 | Download PDF 13 Pages |
38 | Annual Return - Legacy | 5 Sep 2008 | Download PDF 4 Pages |
39 | Mortgage - Legacy | 17 Apr 2008 | Download PDF 3 Pages |
40 | Mortgage - Legacy | 15 Mar 2008 | Download PDF 3 Pages |
41 | Officers - Legacy | 13 Apr 2007 | Download PDF 3 Pages |
42 | Incorporation - Company | 15 Mar 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.