Louisa Grace Interiors Limited COULSDON


Louisa Grace Interiors started in year 2014 as Private Limited Company with registration number 09300818. The Louisa Grace Interiors company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coulsdon at The Old Kennels Castle Road. Postal code: CR5 3NS.

At present there are zero directors appointed. As for current secretaries - the firm appointed one, namely Claire M. who was appointed on 7 November 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thasina K. who worked with the the firm until 22 May 2023.

Louisa Grace Interiors Limited Address / Contact

Office Address The Old Kennels Castle Road
Office Address2 Chipstead
Town Coulsdon
Post code CR5 3NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09300818
Date of Incorporation Fri, 7th Nov 2014
Industry Manufacture of other furniture
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Claire M.

Position: Secretary

Appointed: 07 November 2014

Thasina K.

Position: Secretary

Appointed: 10 May 2023

Resigned: 22 May 2023

Thasina K.

Position: Director

Appointed: 10 May 2023

Resigned: 22 May 2023

Claire M.

Position: Director

Appointed: 07 November 2014

Resigned: 10 May 2023

James M.

Position: Director

Appointed: 07 November 2014

Resigned: 10 May 2023

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Claire M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Thasina K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Claire M.

Notified on 7 November 2016
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 7 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Thasina K.

Notified on 10 May 2023
Ceased on 22 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Claire M.

Notified on 30 June 2016
Ceased on 10 May 2023
Nature of control: 25-50% shares

James M.

Notified on 30 June 2016
Ceased on 10 May 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth-3 155-17 900      
Balance Sheet
Current Assets15 250127 1838 86253 00564 793123 251149 168165 127
Net Assets Liabilities -17 900-20 845-1 79899 16547 65844 16453 455
Cash Bank In Hand9 250       
Net Assets Liabilities Including Pension Asset Liability-3 155-17 900      
Stocks Inventory6 000       
Tangible Fixed Assets45 783       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-3 255       
Shareholder Funds-3 155-17 900      
Other
Average Number Employees During Period    1544
Creditors 4 28130 9151 3675 28210 26411 15529 798
Depreciation Amortisation Impairment Expense 11 9754 4757251 0788 2399 771 
Fixed Assets45 78333 8081 20848327 98630 24820 55910 707
Net Current Assets Liabilities3 384122 902-22 05351 63859 511112 987138 013135 329
Other Operating Expenses Format2 40 21535 80860 10375 97869 322100 374 
Profit Loss -14 745-2 94419 04631 79251 5073 496 
Raw Materials Consumables Used 43 10033 45274 845191 69489 416194 353 
Staff Costs Employee Benefits Expense  11 41715 06629 33935 50632 922 
Total Assets Less Current Liabilities49 167156 710-20 84552 12187 497143 235158 572146 036
Turnover Revenue 80 54582 208169 786329 881241 933317 117 
Creditors Due After One Year52 322174 610      
Creditors Due Within One Year11 8664 281      
Non-instalment Debts Due After5 Years52 522       
Number Shares Allotted100       
Par Value Share1       
Secured Debts11 866       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions47 900       
Tangible Fixed Assets Cost Or Valuation47 900       
Tangible Fixed Assets Depreciation2 117       
Tangible Fixed Assets Depreciation Charged In Period2 117       
Amount Specific Advance Or Credit Directors52 522       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 8th, August 2023
Free Download (3 pages)

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