Louis Dreyfus Holdings Limited. Head office in Tunbridge Wells. Check Director.

Louis Dreyfus Holdings Limited, Tunbridge Wells

About
Name: Louis Dreyfus Holdings Limited
Number: 04194310
Incorporation date: 2001-04-04
End of financial year: 31 December


Address:	Louis Dreyfus Holdings Limited 4 Mount Ephraim Road Tunbridge Wells TN1 1EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Johannes B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mario K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Louis Dreyfus Holdings Limited was formally closed on 2021-04-05. Louis Dreyfus Holdings was a private limited company that was situated at Louis Dreyfus Holdings Limited, 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE, Kent. The company (formally formed on 2001-04-04) was run by 1 director.
Director Maurice K. who was appointed on 11 April 2017.

The company was categorised as "other business support service activities not elsewhere classified" (82990). As stated in the Companies House records, there was a name alteration on 2001-10-10, their previous name was Louis Dreyfus Energy Holdings. There is another name alteration: previous name was L.d. Energy Holdings performed on 2001-06-13. The last confirmation statement was sent on 2019-04-04 and last time the annual accounts were sent was on 31 December 2018. 2016-04-04 is the date of the latest annual return.

Company filing

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AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, October 2019 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, August 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 4th Apr 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 4000000.00 USD capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 4th Apr 2014 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 4th Apr 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2011 filed on: 7th, November 2012 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 4th Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 18th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 4th Apr 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 4th Apr 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (6 pages)
SH20	Statement by directors filed on: 3rd, April 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2009 \| incorporation	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 14th, July 2008 \| accounts	Free Download (22 pages)
363s	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008 \| annual return	Free Download (7 pages)
169	Purchased 115000000 own shares on Fri, 7th Dec 2007. Value of each share 1 Usd, total number of shares: 25000000. filed on: 6th, March 2008 \| capital	Free Download (1 page)
363s	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 15th, November 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 15th, November 2006 \| accounts	Free Download (28 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 1st, November 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 1st, November 2005 \| accounts	Free Download (26 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 25000000 shares on Fri, 31st Dec 2004. Value of each share 1 us$, total number of shares: 140000000. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000000 shares on Fri, 31st Dec 2004. Value of each share 1 us$, total number of shares: 140000000. filed on: 18th, January 2005 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (32 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 15000000 shares on Mon, 29th Dec 2003. Value of each share 1 us$, total number of shares: 115000000. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 15000000 shares on Mon, 29th Dec 2003. Value of each share 1 us$, total number of shares: 115000000. filed on: 7th, January 2004 \| capital	Free Download (2 pages)
363s	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 12th, March 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 12th, March 2003 \| accounts	Free Download (24 pages)
123	Us$ nc 100000000/200000000 10/01/03 filed on: 23rd, January 2003 \| capital	Free Download (1 page)
123	Us$ nc 100000000/200000000 10/01/03 filed on: 23rd, January 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 40000000 shares on Tue, 31st Dec 2002. Value of each share 1 us$, total number of shares: 100000000. filed on: 10th, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 40000000 shares on Tue, 31st Dec 2002. Value of each share 1 us$, total number of shares: 100000000. filed on: 10th, January 2003 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, November 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 16th, November 2002 \| accounts	Free Download (22 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 14639900 shares on Fri, 21st Dec 2001. Value of each share 1 us$, total number of shares: 60000000. filed on: 7th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 14639900 shares on Fri, 21st Dec 2001. Value of each share 1 us$, total number of shares: 60000000. filed on: 7th, January 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 18360000 shares on Fri, 29th Jun 2001. Value of each share 1 us$, total number of shares: 45360100. filed on: 5th, July 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 18360000 shares on Fri, 29th Jun 2001. Value of each share 1 us$, total number of shares: 45360100. filed on: 5th, July 2001 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 11th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 11th, June 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 27000000 shares on Thu, 31st May 2001. Value of each share 1 us$, total number of shares: 27000100. filed on: 11th, June 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 27000000 shares on Thu, 31st May 2001. Value of each share 1 us$, total number of shares: 27000100. filed on: 11th, June 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2001 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2001 \| incorporation	Free Download (20 pages)

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