Louis 1 Ltd in GLASGOW

Louis 1 Ltd GLASGOW

Founded in 2013, Louis 1, classified under reg no. SC447560 is an active company. Currently registered at 56 Menock Road G44 5SE, Glasgow the company has been in the business for eleven years. Its financial year was closed on January 1 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Marjorie M., appointed on 16 December 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Jane M., Raymond M. and others listed below. There were no ex secretaries.

Louis 1 Ltd Address / Contact

Office Address	56 Menock Road
Town	Glasgow
Post code	G44 5SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC447560
Date of Incorporation	Mon, 15th Apr 2013
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	1st January
Company age	11 years old
Account next due date	Mon, 1st Jan 2024 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Marjorie M.

Position: Director

Appointed: 16 December 2015

Jane M.

Position: Director

Appointed: 06 April 2019

Resigned: 14 April 2019

Raymond M.

Position: Director

Appointed: 06 April 2019

Resigned: 14 April 2019

Jane M.

Position: Director

Appointed: 15 April 2013

Resigned: 16 December 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Marjorie M. This PSC and has 50,01-75% shares.

Marjorie M.

Notified on	1 December 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 2nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 2nd Dec 2023 filed on: 2nd, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 7th, November 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 1st Jan 2023 filed on: 1st, October 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 6th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 20th Mar 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 3rd Jan 2022 to Sun, 2nd Jan 2022 filed on: 2nd, January 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 3rd Jan 2022 filed on: 3rd, October 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 20th Mar 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, April 2022	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 5th Jan 2021 to Mon, 4th Jan 2021 filed on: 4th, January 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 5th Jan 2021 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 20th Mar 2021 filed on: 31st, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 5th Jan 2021 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 6th Jan 2020 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA01	Extension of accounting period to Tue, 7th Jan 2020 from Thu, 26th Dec 2019 filed on: 7th, December 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 5th Jan 2020 filed on: 5th, January 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 26th Dec 2018 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 27th Dec 2018 filed on: 28th, September 2019	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 14th Apr 2019 filed on: 28th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Apr 2019 filed on: 28th, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 14th Apr 2019 filed on: 28th, April 2019	officers	Free Download (1 page)
AP01	On Sat, 6th Apr 2019 new director was appointed. filed on: 26th, April 2019	officers	Free Download (2 pages)
AP01	On Sat, 6th Apr 2019 new director was appointed. filed on: 26th, April 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 31st, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 28th Dec 2017 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 23rd, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Dec 2016 filed on: 27th, December 2017	accounts	Free Download (1 page)
PSC04	Change to a person with significant control Sat, 25th Nov 2017 filed on: 29th, November 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 29th Nov 2017 filed on: 29th, November 2017	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Sat, 25th Nov 2017: 10.00 GBP filed on: 29th, November 2017	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 15th Apr 2017 filed on: 24th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
AP01	On Wed, 16th Dec 2015 new director was appointed. filed on: 16th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Dec 2015 filed on: 16th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 4th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, January 2015	accounts	Free Download (3 pages)
AA01	Extension of accounting period to Tue, 30th Sep 2014 from Wed, 30th Apr 2014 filed on: 28th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 31st, May 2014	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Louis 1 Ltd GLASGOW

Louis 1 Ltd Address / Contact

Company Information / Profile

Company staff

Marjorie M.

Jane M.

Raymond M.

Jane M.

People with significant control

Company filings

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