OpenCompanies

Louise Limited

Company number
02839266
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 1993
Nature of business
Buying and selling of own real estate

Registered office

Co Penningtons Manches LLP
125 Wood Street
London
EC2V 7AW

Officers

NameRoleAppointedResigned
WALKER, Thomas William Secretary 17 Feb 2005
DEWAST-GAGNERAUD, Chantal, Dr Director 13 Mar 2000
DEWAST, Philippe Michel Director 26 Jul 1993
HANNAH, Alan Irving Secretary 24 May 1999 17 Feb 2005
ADCOCK, Peter David Secretary 26 Jul 1993 16 Dec 1998
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 26 Jul 1993 26 Jul 1993
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jul 1993 26 Jul 1993

Control

NameNature of controlNotifiedCeased
Mr Philippe Michel Dewast Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 18 Apr 2016

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £14,002 £2
31 Jul 2024 Dormant £14,002 £2
31 Jul 2023 Dormant £14,002 £2
31 Jul 2022 Dormant £14,002 £2
31 Jul 2021 Dormant £14,002 £2
31 Jul 2020 Dormant £14,002 £2
31 Jul 2019 Dormant £14,002 £2
31 Jul 2018 Dormant £14,002 £2
31 Jul 2017 Dormant £14,002 £2
31 Jul 2016 Dormant £14,002 £2
31 Jul 2015 Dormant £14,002 £2
31 Jul 2014 Dormant £14,002 £2
31 Jul 2013 Dormant £14,002 £2
31 Jul 2012 Dormant £14,002 £2
31 Jul 2011 Dormant £14,002 £2
31 Jul 2010 Dormant £14,002 £2
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -
31 Jul 1996 - -
31 Jul 1995 - -
31 Jul 1994 - -

Data