Louis Fraser Ltd. Head office in Henley-in-arden. Check Director.

Louis Fraser Ltd, Henley-in-arden

Louis Fraser Ltd is a private limited company. Situated at 4 The Courtyard Wooton Park Business Centre, Alcester Road, Wootton Wawen, Henley-In-Arden B95 6HJ, this 19 years old enterprise was incorporated on 2005-04-26 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Lee K. (appointed on 26 April 2005). As for the secretaries (1 in total), we can name: Lee K. (appointed on 26 April 2005).

About
Name: Louis Fraser Ltd
Number: 05436347
Incorporation date: 2005-04-26
End of financial year: 31 May


Address:	4 The Courtyard Wooton Park Business Centre, Alcester Road Wootton Wawen Henley-in-arden B95 6HJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lee K.

6 April 2016

Nature of control:	25-50% shares

Rajeev M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	151,829	200,358	220,162	195,786	179,543	195,566	178,198	187,355	153,516
Fixed Assets	-	-	-	-	516	117	-	-	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-
Shareholder Funds	-25,929	-20,268	-16,092	-14,870	-13,882	-	-	-	-
Tangible Fixed Assets	5,500	5,584	4,114	2,033	516	-	-	-	-
Total Assets Less Current Liabilities	7,315	25,603	25,693	18,281	49,498	40,344	-6,329	-74,747	-72,702

The date for Louis Fraser Ltd confirmation statement filing is 2021-04-27. The latest confirmation statement was submitted on 2020-04-13. The date for the next accounts filing is 28 February 2022. Latest accounts filing was sent for the time up until 31 May 2020.

2 persons of significant control are indexed in the Companies House, namely: Lee K. that owns 1/2 or less of shares. Rajeev M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: Fri, 24th Feb 2017. New Address: 4 the Courtyard Wooton Park Business Centre, Alcester Road Wootton Wawen Henley-in-Arden Warwickshire B95 6HJ. Previous address: Arbor House, Bakers Broadway North Walsall West Midlands WS1 2AN filed on: 24th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 16th Apr 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
TM01	Tue, 12th Jun 2012 - the day director's appointment was terminated filed on: 12th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 1st, March 2012 \| accounts	Free Download (7 pages)
SH01	Capital declared on Fri, 14th Oct 2011: 4.00 GBP filed on: 17th, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (7 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On Sun, 25th Apr 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
CH03	On Sun, 25th Apr 2010 secretary's details were changed filed on: 27th, April 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 6th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 8th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 11th Aug 2006 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Aug 2006 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/08/06 from: bakers abbor house broadway north walsall west midlands WS1 2AN filed on: 11th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/08/06 from: bakers abbor house broadway north walsall west midlands WS1 2AN filed on: 11th, August 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 25/07/06 from: technology house washford drive redditch worcestershire B98 0HX filed on: 25th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: technology house washford drive redditch worcestershire B98 0HX filed on: 25th, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 26th Apr 2005. Value of each share 1 £, total number of shares: 2. filed on: 27th, May 2005 \| capital	Free Download (1 page)
288a	On Wed, 11th May 2005 New director appointed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On Wed, 11th May 2005 New director appointed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On Wed, 11th May 2005 New secretary appointed;new director appointed filed on: 11th, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 11/05/05 from: 171 high street henley in arden warks B95 5BA filed on: 11th, May 2005 \| address	Free Download (1 page)
288a	On Wed, 11th May 2005 New secretary appointed;new director appointed filed on: 11th, May 2005 \| officers	Free Download (1 page)
287	Registered office changed on 11/05/05 from: 171 high street henley in arden warks B95 5BA filed on: 11th, May 2005 \| address	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2005 \| incorporation	Free Download (9 pages)

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