LOU HANWELL LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-05-28 with no updates

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31/03/2531 March 2025 Registered office address changed from Clive House 2 Old Brewery Mews London NW3 1PZ United Kingdom to Ort House 147 Arlington Road London NW1 7ET on 2025-03-31

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-28 with no updates

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21/05/2421 May 2024 Accounts for a small company made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/07/236 July 2023 Confirmation statement made on 2023-05-28 with no updates

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16/05/2316 May 2023 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Accounts for a small company made up to 2021-03-31

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17/11/2117 November 2021 Registered office address changed from Clive House Old Brewery Mews London NW3 1PZ to Clive House 2 Old Brewery Mews London NW3 1PZ on 2021-11-17

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07/07/217 July 2021 Accounts for a small company made up to 2020-03-31

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05/07/215 July 2021 Statement of capital following an allotment of shares on 2021-06-21

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02/07/212 July 2021 Confirmation statement made on 2021-05-28 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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08/01/198 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOU INVESTMENTS LIMITED

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08/03/188 March 2018 CESSATION OF GRAHAM HENRY EDWARDS AS A PSC

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05/01/185 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM EDWARDS

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES

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09/01/179 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16

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15/08/1615 August 2016 Annual return made up to 28 May 2016 with full list of shareholders

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13/01/1613 January 2016 FULL ACCOUNTS MADE UP TO 05/04/15

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16/10/1516 October 2015 ADOPT ARTICLES 02/10/2015

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17/08/1517 August 2015 PREVSHO FROM 31/05/2015 TO 05/04/2015

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14/07/1514 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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