Louiseco Limited

Company Name	Louiseco Limited
Director	John Stephen Gordon
Company Status	Active
Company Number	08463520
Category	Private Limited Company
Incorporation Date	27 March 2013(11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(10 years, 1 month after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalmore Capital, Caledonian Exchange 19a Canni Edinburgh EH3 8EG Scotland

Secretary Name	Resolis Limited (Corporation)
Status	Current
Appointed	03 April 2023(10 years after company formation)
Appointment Duration	1 year
Correspondence Address	Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mr Philip John Gadsden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tenterden Street London W1S 1TD

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tenterden Street London W1S 1TD

Secretary Name	Mr Thomas Benedict Symes
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	3 Tenterden Street London W1S 1TD

Director Name	Miss Vikki Louise Everett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 October 2017)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	32 Newton Road Isleworth TW7 6QD

Director Name	Mrs Joanne Jane Griffin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 19 May 2017)
Role	Senior Analyst
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Joanna Claire Christiane Hames
Date of Birth	February 1974 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	23 August 2013(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 02 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Jamie Pritchard
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 26 April 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	01 October 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	120 Aldersgate Street London EC1A 4JQ

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(6 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Jennifer McKay
Status	Resigned
Appointed	16 May 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2024)
Role	Company Director
Correspondence Address	2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 2023)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

49 at £1	Jlif Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,183,000
Net Worth	£91,241,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 6 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Charges

11 October 2019	Delivered on: 22 October 2019 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 June 2013	Delivered on: 14 June 2013 Persons entitled: Nationwide Building Society (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 June 2023	Full accounts made up to 31 December 2022 (25 pages)
9 May 2023	Appointment of Mr John Stephen Gordon as a director on 26 April 2023 (2 pages)
5 May 2023	Termination of appointment of Jamie Pritchard as a director on 26 April 2023 (1 page)
3 April 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 (1 page)
3 April 2023	Appointment of Resolis Limited as a secretary on 3 April 2023 (2 pages)
3 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
21 February 2023	Cessation of Fenton Holdco Limited as a person with significant control on 20 September 2019 (1 page)
21 February 2023	Change of details for Lagg Holdings Limited as a person with significant control on 20 September 2019 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (25 pages)
17 May 2022	Appointment of Jennifer Mckay as a secretary on 16 May 2022 (2 pages)
17 May 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
16 May 2022	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 June 2020 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (25 pages)
1 April 2021	Confirmation statement made on 27 March 2021 with updates (4 pages)
4 January 2021	Full accounts made up to 31 December 2019 (26 pages)
21 October 2020	Termination of appointment of Achal Prakash Bhuwania as a director on 21 October 2020 (1 page)
3 June 2020	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ United Kingdom to 1 Park Row Leeds LS1 5AB on 3 June 2020 (1 page)
2 June 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
23 December 2019	Notification of Fenton Holdco Limited as a person with significant control on 20 September 2019 (2 pages)
23 December 2019	Cessation of Jlif Investments Limited as a person with significant control on 20 September 2019 (1 page)
23 December 2019	Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019 (2 pages)
22 October 2019	Registration of charge 084635200002, created on 11 October 2019 (44 pages)
12 October 2019	Full accounts made up to 31 December 2018 (24 pages)
19 September 2019	Statement by Directors (1 page)
19 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 September 2019	Statement of capital on 19 September 2019 GBP 1 (5 pages)
19 September 2019	Solvency Statement dated 18/09/19 (1 page)
3 May 2019	Appointment of Mr Achal Prakash Bhuwania as a director on 1 May 2019 (2 pages)
3 May 2019	Termination of appointment of David Michael Hardy as a director on 1 May 2019 (1 page)
3 May 2019	Registered office address changed from 1 Kingsway London WC2B 6AN to 120 Aldersgate Street London EC1A 4JQ on 3 May 2019 (1 page)
29 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
7 August 2018	Full accounts made up to 31 December 2017 (23 pages)
13 April 2018	Director's details changed for Mr David Michael Hardy on 26 January 2018 (3 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
10 October 2017	Termination of appointment of Vikki Louise Everett as a director on 2 October 2017 (2 pages)
10 October 2017	Termination of appointment of Joanna Claire Christiane Hames as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Mr David Michael Hardy as a director on 2 October 2017 (3 pages)
10 October 2017	Termination of appointment of Joanna Claire Christiane Hames as a director on 2 October 2017 (2 pages)
10 October 2017	Termination of appointment of Vikki Louise Everett as a director on 2 October 2017 (2 pages)
10 October 2017	Appointment of Mr David Michael Hardy as a director on 2 October 2017 (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
13 July 2017	Termination of appointment of Joanne Jane Griffin as a director on 19 May 2017 (1 page)
13 July 2017	Termination of appointment of Joanne Jane Griffin as a director on 19 May 2017 (1 page)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 49 (5 pages)
30 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 49 (5 pages)
6 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
6 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
6 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
6 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
6 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
6 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
14 July 2015	Full accounts made up to 31 December 2014 (21 pages)
14 July 2015	Full accounts made up to 31 December 2014 (21 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 49 (5 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 49 (5 pages)
26 February 2015	Director's details changed for Joanne Jane Gibbins on 24 January 2015 (3 pages)
26 February 2015	Director's details changed for Joanne Jane Gibbins on 24 January 2015 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 April 2014	Director's details changed for Joanne Jane Gibbins on 27 March 2014 (2 pages)
7 April 2014	Director's details changed for Mr Jamie Pritchard on 27 March 2014 (2 pages)
7 April 2014	Director's details changed for Ms Joanna Claire Christiane Hames on 27 March 2014 (2 pages)
7 April 2014	Director's details changed for Mr Jamie Pritchard on 27 March 2014 (2 pages)
7 April 2014	Director's details changed for Ms Joanna Claire Christiane Hames on 27 March 2014 (2 pages)
7 April 2014	Director's details changed for Joanne Jane Gibbins on 27 March 2014 (2 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 86,970,851 (5 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 86,970,851 (5 pages)
23 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
23 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
9 October 2013	Appointment of Maria Lewis as a secretary (3 pages)
9 October 2013	Appointment of Maria Lewis as a secretary (3 pages)
23 September 2013	Registered office address changed from C/O Mamg 3 Tenterden Street London W1S 1TD United Kingdom on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from C/O Mamg 3 Tenterden Street London W1S 1TD United Kingdom on 23 September 2013 (1 page)
11 September 2013	Appointment of Jamie Pritchard as a director (2 pages)
11 September 2013	Termination of appointment of Philip Gadsden as a director (1 page)
11 September 2013	Termination of appointment of Thomas Symes as a secretary (1 page)
11 September 2013	Termination of appointment of Philip Gadsden as a director (1 page)
11 September 2013	Appointment of Vikki Louise Everett as a director (2 pages)
11 September 2013	Termination of appointment of Thomas Symes as a director (1 page)
11 September 2013	Appointment of Ms Joanna Claire Christiane Hames as a director (2 pages)
11 September 2013	Termination of appointment of Thomas Symes as a secretary (1 page)
11 September 2013	Appointment of Joanne Jane Gibbins as a director (2 pages)
11 September 2013	Appointment of Vikki Louise Everett as a director (2 pages)
11 September 2013	Termination of appointment of Thomas Symes as a director (1 page)
11 September 2013	Appointment of Joanne Jane Gibbins as a director (2 pages)
11 September 2013	Appointment of Ms Joanna Claire Christiane Hames as a director (2 pages)
11 September 2013	Appointment of Jamie Pritchard as a director (2 pages)
14 June 2013	Registration of charge 084635200001 (24 pages)
14 June 2013	Registration of charge 084635200001 (24 pages)
27 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Louiseco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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