Louvain 2006 started in year 2007 as Private Limited Company with registration number 06162861. The Louvain 2006 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5 Manchester Square. Postal code: W1U 3PD.
Currently there are 3 directors in the the company, namely John F., Richard F. and Justine F.. In addition one secretary - John F. - is with the firm. As of 20 April 2024, there was 1 ex secretary - Garth B.. There were no ex directors.
| Office Address | 5 Manchester Square |
| Town | London |
| Post code | W1U 3PD |
| Country of origin | United Kingdom |
| Registration Number | 06162861 |
| Date of Incorporation | Thu, 15th Mar 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Secretary
Appointed: 11 June 2010
Position: Director
Appointed: 21 March 2007
Position: Director
Appointed: 15 March 2007
Position: Director
Appointed: 15 March 2007
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Sandor Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ces Properties (Hemel Hempstead) Ltd that put London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sandor Holdings Limited
5 Manchester Square, London, W1U 3PD, England
| Legal authority | England |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 03039087 |
| Notified on | 20 April 2022 |
| Nature of control: |
75,01-100% shares |
Ces Properties (Hemel Hempstead) Ltd
5 Manchester Square, London, W1U 3PD, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 2997640 |
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 44 | 44 | 632 |
| Debtors | 10 955 | 24 | 13 418 |
| Net Assets Liabilities | -376 361 | -310 396 | -263 969 |
| Other | |||
| Accrued Liabilities Deferred Income | 31 877 | 33 439 | 45 159 |
| Amounts Owed To Group Undertakings Participating Interests | 823 771 | 746 831 | 689 011 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 500 000 | 500 000 | 500 000 |
| Cash On Hand | 44 | 44 | 632 |
| Creditors | 500 000 | 500 000 | 500 000 |
| Investment Property | 970 000 | 970 000 | 970 000 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 |
| Number Shares Issued Fully Paid | 2 | 2 | |
| Other Creditors | 111 | 111 | 111 |
| Other Taxation Payable | 83 | 83 | 83 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 13 394 | ||
| Trade Creditors Trade Payables | 1 518 | 13 655 | |
| Trade Debtors Trade Receivables | 24 | 24 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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