LOU Coulson Associates Limited

Company Name	LOU Coulson Associates Limited
Directors	Linda Janet Reed and Tom Reed
Company Status	Active
Company Number	04911836
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Linda Janet Reed
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(same day as company formation)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Mount Hall Maypole Road, Chelsfield Village Orpington Kent BR6 7RB

Secretary Name	Frederick Thomas Reed
Nationality	British
Status	Current
Appointed	25 September 2003(same day as company formation)
Role	Accountant
Correspondence Address	Fred Reed B.A. Accountancy Services 96 Webber Stre Southwark London SE1 0QN

Director Name	Tom Reed
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Danbrook Road London SW16 5JX

Director Name	Michael John Duff
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Theatrical Agent
Correspondence Address	Flat 6 23 Frith Street London W1D 4RR

Director Name	Megan Grace Wheldon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Theatrical Agent
Correspondence Address	58 Chaucer Road London W3 6DP

Director Name	Mr Sean William Gascoine
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	27 Woodhouse Road London E11 3NG

Director Name	Jonathan Grahame Brook
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 14 December 2012)
Role	Theatrical Agent
Correspondence Address	Flat 12 12 Prince Arthur Road London NW3 6AU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	940 Green Lanes London N21 2AD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.6m at £0.01	Mrs Linda Janet Reed 96.25% Ordinary
375k at £0.01	Megan Grace Wheldon 3.75% Ordinary

Financials

Year	2014
Net Worth	£548,278
Cash	£602,245
Current Liabilities	£288,013

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

25 January 2012	Delivered on: 27 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 January 2012

Delivered on: 27 January 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 November 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100,000 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 October 2014	Director's details changed for Tom Reed on 4 September 2014 (2 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100,000 (5 pages)
8 October 2014	Director's details changed for Tom Reed on 4 September 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 December 2013	Appointment of Tom Reed as a director (2 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100,000 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 December 2012	Termination of appointment of Jonathan Brook as a director (1 page)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
16 August 2012	Termination of appointment of Megan Wheldon as a director (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 October 2010	Secretary's details changed for Frederick Thomas Reed on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Frederick Thomas Reed on 1 October 2009 (2 pages)
23 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 September 2008	Return made up to 25/09/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 June 2008	Appointment terminated director sean gascoine (1 page)
23 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 September 2007	Location of register of members (1 page)
25 September 2007	Return made up to 25/09/07; full list of members (3 pages)
28 August 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 25/09/06; full list of members (3 pages)
16 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
27 October 2005	New director appointed (1 page)
26 October 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 September 2005	Return made up to 25/09/05; full list of members (3 pages)
20 September 2005	Director resigned (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Return made up to 25/09/04; full list of members (6 pages)
25 October 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
24 May 2004	Particulars of contract relating to shares (4 pages)
24 May 2004	Ad 01/10/03--------- Â£ si [email protected] (2 pages)
14 May 2004	Nc inc already adjusted 01/10/03 (1 page)
14 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2003	New secretary appointed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
25 September 2003	Incorporation (9 pages)