Louiseco Limited

08463520

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 27/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Resolis Limited

secretary · Since 03/04/2023

Also on 337 other boards

Mr John Stephen Gordon

director · Since 26/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Persons with Significant Control

Lagg Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Row, Leeds, LS1 5AB

Notified 20/09/2019

Former PSCs

Jlif Investments Limited

Ceased 20/09/2019

Fenton Holdco Limited

Ceased 20/09/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/10/2019Registered 22/10/2019

Charge

outstanding

NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE)

Created 11/06/2013Registered 14/06/2013