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L'ouverture Ltd. LONDON


L'ouverture started in year 2015 as Private Limited Company with registration number 09586882. The L'ouverture company has been functioning successfully for 9 years now and its status is active - proposal to strike off. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

L'ouverture Ltd. Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09586882
Date of Incorporation Tue, 12th May 2015
Industry Financial management
End of financial Year 31st May
Company age 9 years old
Account next due date Tue, 28th Feb 2023 (426 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Kwesi D.

Position: Director

Appointed: 12 May 2015

Pablo C.

Position: Director

Appointed: 12 May 2015

Resigned: 14 April 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Kwesi D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pablo C. This PSC owns 25-50% shares and has 25-50% voting rights.

Kwesi D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pablo C.

Notified on 6 April 2016
Ceased on 14 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth3 478     
Balance Sheet
Current Assets10 6975 4363 2551 92110 4939 152
Net Assets Liabilities3 4784 0072 6423908 5601
Cash Bank In Hand3 137     
Debtors7 560     
Net Assets Liabilities Including Pension Asset Liability3 478     
Tangible Fixed Assets429     
Reserves/Capital
Called Up Share Capital1     
Profit Loss Account Reserve3 477     
Shareholder Funds3 478     
Other
Amount Specific Advance Or Credit Directors 1 178-2 024-1 2631-250
Amount Specific Advance Or Credit Made In Period Directors 4 0731 1785 7625 76119 810
Amount Specific Advance Or Credit Repaid In Period Directors 1 0497 1356 5237 02519 559
Average Number Employees During Period    11
Creditors7 6483 2182 3192 5656 93212 943
Fixed Assets4291 7891 7061 0344 9993 792
Net Current Assets Liabilities3 0492 218936-6443 561-3 791
Total Assets Less Current Liabilities3 4784 0072 6423908 5601
Creditors Due Within One Year7 648     
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid1     
Tangible Fixed Assets Additions438     
Tangible Fixed Assets Cost Or Valuation438     
Tangible Fixed Assets Depreciation9     
Tangible Fixed Assets Depreciation Charged In Period9     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, December 2023
Free Download (1 page)

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