LOU INVESTMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 NewConfirmation statement made on 2025-05-03 with updates

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

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31/12/2431 December 2024 Accounts for a small company made up to 2024-03-31

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17/12/2417 December 2024 Registration of charge 082129070016, created on 2024-12-13

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16/12/2416 December 2024 Satisfaction of charge 082129070014 in full

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27/08/2427 August 2024 Termination of appointment of Laurence Gergel as a director on 2024-08-16

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-07-11

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024 Memorandum and Articles of Association

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21/06/2421 June 2024 Accounts for a small company made up to 2023-03-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-03 with no updates

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

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12/07/2312 July 2023 Registration of charge 082129070015, created on 2023-07-06

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14/06/2314 June 2023 Registration of charge 082129070014, created on 2023-06-13

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

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04/05/234 May 2023 Confirmation statement made on 2023-02-02 with no updates

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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19/04/2319 April 2023 Purchase of own shares.

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14/04/2314 April 2023 Cancellation of shares. Statement of capital on 2023-02-02

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Second filing of Confirmation Statement dated 2022-10-21

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01/02/231 February 2023 Statement of capital on 2023-02-01

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01/02/231 February 2023

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21/10/2221 October 2022 Statement of capital following an allotment of shares on 2022-03-30

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21/10/2221 October 2022 Confirmation statement made on 2022-09-13 with updates

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25/04/2225 April 2022 Statement of capital on 2022-03-23

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22/04/2222 April 2022 Cancellation of shares. Statement of capital on 2022-03-10

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22/04/2222 April 2022 Purchase of own shares.

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21/04/2221 April 2022 Statement of capital on 2022-02-25

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

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-25

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26/01/2226 January 2022 Accounts for a small company made up to 2021-03-31

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23/12/2123 December 2021 Registration of charge 082129070013, created on 2021-12-15

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22/11/2122 November 2021 Satisfaction of charge 082129070012 in full

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22/10/2122 October 2021 Confirmation statement made on 2021-09-13 with updates

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-05-27

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

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01/07/201 July 2020 23/06/20 STATEMENT OF CAPITAL GBP 61326438

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03/01/203 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/09/1924 September 2019 PREVSHO FROM 05/04/2019 TO 31/03/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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02/07/192 July 2019 02/07/19 STATEMENT OF CAPITAL GBP 51600100

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

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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23/07/1823 July 2018 19/07/18 STATEMENT OF CAPITAL GBP 43600100

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12/06/1812 June 2018 12/06/18 STATEMENT OF CAPITAL GBP 33100100

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11/04/1811 April 2018 DIRECTOR APPOINTED MR LAURENCE GERGEL

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENRY EDWARDS

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07/03/187 March 2018 CESSATION OF MONTOYA INVESTMENTS LTD 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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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, 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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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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10/05/1610 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 25600100

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12/04/1612 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 24600100

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

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05/11/155 November 2015 Annual return made up to 13 September 2015 with full list of shareholders

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15/09/1515 September 2015 18/08/15 STATEMENT OF CAPITAL GBP 20600100

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11/08/1511 August 2015 DIRECTOR APPOINTED MR MILES ALLEN

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19/06/1519 June 2015 04/06/15 STATEMENT OF CAPITAL GBP 15600100

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09/04/159 April 2015 SECOND FILING FOR FORM SH01

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23/03/1523 March 2015 11/03/15 STATEMENT OF CAPITAL GBP 5000100

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05/03/155 March 2015 20/02/15 STATEMENT OF CAPITAL GBP 2381750

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09/01/159 January 2015 FULL ACCOUNTS MADE UP TO 05/04/14

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30/10/1430 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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27/09/1327 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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27/09/1327 September 2013 PREVSHO FROM 30/09/2013 TO 05/04/2013

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13/09/1213 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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