Lousin Holdings Limited, London

Lousin Holdings Limited is a private limited company. Situated at 10 Queen Street Place, London EC4R 1AG, this 11 years old firm was incorporated on 2012-11-19 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the company: Daniel F. (appointed on 26 May 2016), Sara M. (appointed on 09 March 2015), Andrew M. (appointed on 19 November 2012). Moving on to the secretaries (1 in total), we can name: Sara M. (appointed on 19 November 2012).
About
Name: Lousin Holdings Limited
Number: 08298795
Incorporation date: 2012-11-19
End of financial year: 31 December
 
Address: 10 Queen Street Place
London
EC4R 1AG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Lousin Investments Limited
6 May 2022
Address 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10725864
Nature of control: 25-50% voting rights
25-50% shares
Andrew M.
6 April 2016 - 6 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Sarah M.
6 April 2016 - 25 May 2016
Nature of control: 25-50% voting rights
25-50% shares

The target date for Lousin Holdings Limited confirmation statement filing is 2023-12-03. The previous one was submitted on 2022-11-19. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Lousin Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Queen Street Place, EC4R 1AG London. Andrew M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 19, 2023
filed on: 20th, November 2023 | confirmation statement
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