Louisianna Investments Limited

Company Name	Louisianna Investments Limited
Company Status	Active
Company Number	04528668
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kalliopi Pericleous
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Phillip Savva
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Hotelier
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	Philip Savva
Nationality	British
Status	Current
Appointed	07 October 2002(1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Hotelier
Correspondence Address	Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN

Director Name	Mr Andreas Pantelis Savva
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(1 year, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Hotelier
Country of Residence	England
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Marios Savva
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(1 year, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Savvas Savva
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(1 year, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Hotelier
Country of Residence	England
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	lfmuk.com

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mr Andreas Pantelis Savva 20.00% Ordinary
50 at £1	Mr Marios Savva 20.00% Ordinary
50 at £1	Mr Philip Savva 20.00% Ordinary
50 at £1	Mr Savvas Savva 20.00% Ordinary
50 at £1	Mrs Kalliopi Pericleous 20.00% Ordinary

Financials

Year	2014
Net Worth	-£278,091
Cash	£819
Current Liabilities	£137,676

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

6 July 2004	Delivered on: 16 July 2004 Persons entitled: Bank of Cyprus (London) Limited Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cash deposit account number 1010-503574-791 or any other designated account. Outstanding

Filing History

8 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 October 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 2nd Floor Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page)
7 October 2017	Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 2nd Floor Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page)
29 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 December 2016	Secretary's details changed for Phillip Savva on 28 November 2016 (3 pages)
8 December 2016	Secretary's details changed for Phillip Savva on 28 November 2016 (3 pages)
2 December 2016	Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (2 pages)
2 December 2016	Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Marios Savva on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Phillip Savva on 17 November 2016 (2 pages)
25 November 2016	Secretary's details changed (1 page)
25 November 2016	Director's details changed for Mr Savvas Savva on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Savvas Savva on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Phillip Savva on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mrs Kalliopi Pericleous on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Mr Marios Savva on 17 November 2016 (2 pages)
25 November 2016	Secretary's details changed (1 page)
25 November 2016	Director's details changed for Mrs Kalliopi Pericleous on 17 November 2016 (2 pages)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page)
30 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 250 (9 pages)
23 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 250 (9 pages)
23 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 250 (9 pages)
20 March 2015	Director's details changed for Mrs Kalliopi Pericleous on 16 March 2015 (2 pages)
20 March 2015	Director's details changed for Mrs Kalliopi Pericleous on 16 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Savvas Savva on 18 March 2015 (2 pages)
20 March 2015	Director's details changed for Phillip Savva on 18 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Savvas Savva on 18 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Marios Savva on 13 March 2015 (2 pages)
20 March 2015	Director's details changed for Phillip Savva on 18 March 2015 (2 pages)
20 March 2015	Director's details changed for Mr Marios Savva on 13 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Phillip Savva on 18 March 2015 (1 page)
20 March 2015	Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Phillip Savva on 18 March 2015 (1 page)
19 March 2015	Registered office address changed from Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN England to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN England to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 19 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane Betstyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from Everlast House 1 Cranbrook Lane Betstyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakligh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 250 (9 pages)
1 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 250 (9 pages)
1 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 250 (9 pages)
13 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 250 (9 pages)
13 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 250 (9 pages)
13 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 250 (9 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
1 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (9 pages)
20 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (9 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (9 pages)
2 February 2010	Annual return made up to 6 September 2009 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 6 September 2009 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 6 September 2009 with a full list of shareholders (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2010	Secretary's details changed for Phillip Savva on 26 November 2009 (1 page)
2 January 2010	Secretary's details changed for Phillip Savva on 26 November 2009 (1 page)
27 November 2009	Director's details changed for Phillip Savva on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Andreas Pantelis Savva on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Phillip Savva on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Andreas Pantelis Savva on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Savvas Savva on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Savvas Savva on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Marios Savva on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Marios Savva on 26 November 2009 (2 pages)
29 September 2009	Return made up to 06/09/09; full list of members (5 pages)
29 September 2009	Return made up to 06/09/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 September 2008	Return made up to 06/09/08; no change of members (8 pages)
24 September 2008	Return made up to 06/09/08; no change of members (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 September 2007	Return made up to 06/09/07; no change of members (8 pages)
17 September 2007	Return made up to 06/09/07; no change of members (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 September 2006	Return made up to 06/09/06; full list of members (9 pages)
28 September 2006	Return made up to 06/09/06; full list of members (9 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 September 2005	Return made up to 06/09/05; full list of members (9 pages)
19 September 2005	Return made up to 06/09/05; full list of members (9 pages)
22 September 2004	Return made up to 06/09/04; full list of members (9 pages)
22 September 2004	Return made up to 06/09/04; full list of members (9 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 April 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (2 pages)
13 March 2004	Ad 04/03/04--------- Â£ si 150@1=150 Â£ ic 100/250 (2 pages)
13 March 2004	Ad 04/03/04--------- £ si 150@1=150 £ ic 100/250 (2 pages)
26 September 2003	Return made up to 06/09/03; full list of members (7 pages)
26 September 2003	Return made up to 06/09/03; full list of members (7 pages)
31 October 2002	Ad 07/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 October 2002	Ad 07/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: regent house 316 beulah hill london SE19 3HF (1 page)
12 September 2002	Secretary resigned (1 page)
6 September 2002	Incorporation (13 pages)
6 September 2002	Incorporation (13 pages)

Louisianna Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London