Louie (holdings) Limited. Head office in Gateshead. Check Director.

Louie (holdings) Limited, Gateshead

Louie (Holdings) Limited is a private limited company. Situated at Louie House Lancaster Road, Dunston Industrial Estate, Gateshead NE11 9JN, the aforementioned 16 years old firm was incorporated on 2007-05-18 and is categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in the business: Balraj B. (appointed on 24 May 2019), Archna B. (appointed on 23 September 2013), Rekha B. (appointed on 23 September 2013). As for the secretaries (1 in total), we can name: Ashok B. (appointed on 18 May 2007).

About
Name: Louie (holdings) Limited
Number: 06252319
Incorporation date: 2007-05-18
End of financial year: 31 December


Address:	Louie House Lancaster Road Dunston Industrial Estate Gateshead NE11 9JN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bushan B.

4 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors

Ashok B.

4 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors

The date for Louie (Holdings) Limited confirmation statement filing is 2024-06-01. The previous one was submitted on 2023-05-18. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Bushan B. who owns 1/2 or less of voting rights. Ashok B. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates May 18, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 062523190004, created on December 15, 2022 filed on: 16th, December 2022 \| mortgage	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 18, 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 18, 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 18, 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, September 2019 \| resolution	Free Download (2 pages)
SH01	Capital declared on July 17, 2019: 81000.00 GBP filed on: 2nd, September 2019 \| capital	Free Download (4 pages)
AP01	On May 24, 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 18, 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 18, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, February 2018 \| mortgage	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 10th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates May 18, 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 20th, February 2017 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 18, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 15, 2015: 65000.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 14th, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 18, 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 16, 2014: 65000.00 GBP capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (20 pages)
AP01	On September 24, 2013 new director was appointed. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AP01	On September 24, 2013 new director was appointed. filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 18, 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
CH01	On April 26, 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
CH01	On April 26, 2013 director's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
CH03	On April 26, 2013 secretary's details were changed filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 14th, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 18, 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 filed on: 3rd, April 2012 \| mortgage	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to May 18, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 18th, August 2010 \| accounts	Free Download (16 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, June 2010 \| gazette	Free Download (1 page)
AR01	Annual return made up to May 18, 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, June 2010 \| gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 16th, June 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, February 2010 \| mortgage	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 30th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to June 19, 2009 filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 11th, March 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2008 to 30/06/2007 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, October 2008 \| mortgage	Free Download (7 pages)
363a	Annual return made up to August 12, 2008 filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 64998 shares on July 1, 2007. Value of each share 1 £, total number of shares: 65000. filed on: 10th, August 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 10th, August 2007 \| miscellaneous	Free Download (10 pages)
88(2)R	Alloted 64998 shares on July 1, 2007. Value of each share 1 £, total number of shares: 65000. filed on: 10th, August 2007 \| capital	Free Download (2 pages)
SA	Statement of affairs filed on: 10th, August 2007 \| miscellaneous	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2007 \| incorporation	Free Download (20 pages)

Companies nearby
The Caravan Clinic Limited (0.00 mile)
Forklift Solutions Limited (0.04 mile)
Lucion Consulting Limited (0.07 mile)
Meldrum Facilities Limited (0.07 mile)


Lucid Signs Limited (0.03 mile)
Gap Group Limited (0.06 mile)
Meldrum Developments Ltd (0.07 mile)
E J Systems Limited (0.11 mile)

Find other company