| Company Name | Louan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02643962 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1991(32 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Erwinline Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Howard Edward Kitchner |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1992(1 year after company formation) |
| Appointment Duration | 28 years, 1 month (closed 13 October 2020) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
| Secretary Name | Carole Shirley Kitchner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1992(1 year after company formation) |
| Appointment Duration | 28 years, 1 month (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Location
| Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Howard Edward Kitchner 50.00% Ordinary |
|---|---|
| 1 at £1 | Howard Edward Kitchner & Carole Shirley Kitchner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
|---|---|
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 March 2017 | Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 22 March 2017 (1 page) |
| 22 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 20 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2011 | Director's details changed for Howard Edward Kitchner on 9 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Director's details changed for Howard Edward Kitchner on 9 September 2011 (2 pages) |
| 16 September 2011 | Secretary's details changed for Carole Shirley Kitchner on 9 September 2011 (1 page) |
| 16 September 2011 | Secretary's details changed for Carole Shirley Kitchner on 9 September 2011 (1 page) |
| 1 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Howard Edward Kitchner on 9 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Howard Edward Kitchner on 9 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 23 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 09/09/08; full list of members (3 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 1 October 2007 | Return made up to 09/09/07; full list of members (5 pages) |
| 17 September 2007 | Location of register of members (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 124/130 seymour place london W1H 1BG (1 page) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 1 October 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 25 September 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 18 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 14 September 2000 | Return made up to 09/09/00; full list of members
|
| 1 December 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 21 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 19 September 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 12 September 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 12 September 1995 | Return made up to 09/09/95; full list of members (14 pages) |