# Louise Limited

## Details

- **Company number:** [02839266](https://find-and-update.company-information.service.gov.uk/company/02839266)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 1993
- **Registered office:** C/O PENNINGTONS MANCHES LLP, 125 WOOD STREET, LONDON, EC2V 7AW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 26 Jul 1993 | 26 Jul 1993 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 26 Jul 1993 | 26 Jul 1993 |
| ADCOCK, Peter David | secretary | 26 Jul 1993 | 16 Dec 1998 |
| HANNAH, Alan Irving | secretary | 24 May 1999 | 17 Feb 2005 |
| WALKER, Thomas William | secretary | 17 Feb 2005 |  |
| DEWAST-GAGNERAUD, Chantal, Dr | director | 13 Mar 2000 |  |
| DEWAST, Philippe Michel | director | 26 Jul 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £14,002 | £2 |
| 31 Jul 2024 | £14,002 | £2 |
| 31 Jul 2023 | £14,002 | £2 |
| 31 Jul 2022 | £14,002 | £2 |
| 31 Jul 2021 | £14,002 | £2 |
| 31 Jul 2020 | £14,002 | £2 |
| 31 Jul 2019 | £14,002 | £2 |
| 31 Jul 2018 | £14,002 | £2 |
| 31 Jul 2017 | £14,002 | £2 |
| 31 Jul 2016 | £14,002 | £2 |
| 31 Jul 2015 | £14,002 | £2 |
| 31 Jul 2014 | £14,002 | £2 |
| 31 Jul 2013 | £14,002 | £2 |
| 31 Jul 2012 | £14,002 | £2 |
| 31 Jul 2011 | £14,002 | £2 |
| 31 Jul 2010 | £14,002 | £2 |