Anthony Louca Services Limited

Company Name	Anthony Louca Services Limited
Directors	Lucy Louca and Floros Antonios Argyrou
Company Status	Active
Company Number	04579821
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Lucy Louca
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Lisson Grove Marylebone London NW1 6TT

Director Name	Mr Floros Antonios Argyrou
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Lisson Grove Marylebone London NW1 6TT

Secretary Name	Ms Lucy Louca
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Lisson Grove Marylebone London NW1 6TT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	anthonyloucasolicitors.com
Telephone	020 77239889
Telephone region	London

Location

Registered Address	24 Lisson Grove Marylebone London NW1 6TT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Mr F. Argyrou 50.00% Ordinary
500 at £1	Ms L. Louca 50.00% Ordinary

Financials

Year	2014
Net Worth	£124,802
Cash	£68,938
Current Liabilities	£10,938

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 1 November 2023 with updates (5 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
11 November 2022	Change of details for Ms Lucy Louca as a person with significant control on 20 May 2022 (2 pages)
11 November 2022	Confirmation statement made on 1 November 2022 with updates (6 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with updates (6 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 February 2021	Memorandum and Articles of Association (19 pages)
12 February 2021	Resolutions RES13 ‐ Statement of issued share capital 18/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 February 2021	Change of share class name or designation (2 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 November 2017	Change of details for Ms Lucy Luca as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Change of details for Ms Lucy Luca as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
28 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 1 November 2015 (16 pages)
2 March 2016	Second filing of AR01 previously delivered to Companies House made up to 1 November 2015 (16 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016 (6 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2016 (6 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
9 November 2012	Director's details changed for Floros Argyrou on 1 November 2012 (2 pages)
9 November 2012	Director's details changed for Floros Argyrou on 1 November 2012 (2 pages)
9 November 2012	Secretary's details changed for Ms Lucy Louca on 1 November 2012 (1 page)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Secretary's details changed for Ms Lucy Louca on 1 November 2012 (1 page)
9 November 2012	Director's details changed for Floros Argyrou on 1 November 2012 (2 pages)
9 November 2012	Director's details changed for Ms Lucy Louca on 1 November 2012 (2 pages)
9 November 2012	Director's details changed for Ms Lucy Louca on 1 November 2012 (2 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Secretary's details changed for Ms Lucy Louca on 1 November 2012 (1 page)
9 November 2012	Director's details changed for Ms Lucy Louca on 1 November 2012 (2 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
8 January 2009	Return made up to 01/11/08; full list of members (4 pages)
8 January 2009	Return made up to 01/11/08; full list of members (4 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
8 November 2007	Return made up to 01/11/07; no change of members (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 November 2006	Return made up to 01/11/06; full list of members (7 pages)
11 November 2006	Return made up to 01/11/06; full list of members (7 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
10 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2004	Ad 01/08/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 2004	Ad 01/08/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
14 November 2003	Return made up to 01/11/03; full list of members (7 pages)
14 November 2003	Return made up to 01/11/03; full list of members (7 pages)
6 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
6 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (1 page)
8 November 2002	New director appointed (1 page)
8 November 2002	New director appointed (1 page)
1 November 2002	Incorporation (18 pages)
1 November 2002	Incorporation (18 pages)

Anthony Louca Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London