Louisianna Holdings Limited

Company Name	Louisianna Holdings Limited
Company Status	Active
Company Number	05429808
Category	Private Limited Company
Incorporation Date	20 April 2005(19 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mrs Kalliopi Pericleous
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Andreas Pantelis Savva
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
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	20 April 2005(same day as company formation)
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	20 April 2005(same day as company formation)
Role	Hotelier
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	20 April 2005(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	Mr Andreas Pantelis Savva
Nationality	British
Status	Current
Appointed	20 April 2005(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	1st Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Companyformationagent.com Ltd (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

Secretary Name	CFA Sec Ltd (Corporation)
Status	Resigned
Appointed	20 April 2005(same day as company formation)
Correspondence Address	1a Crown Lane London SW16 3DJ

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

Financials

Year	2014
Net Worth	-£319
Cash	£2,422
Current Liabilities	£2,791

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	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Charges

30 November 2009	Delivered on: 30 November 2009 Persons entitled: Bank of Cyprus Public Company Limited 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

30 November 2009

Delivered on: 30 November 2009
Persons entitled: Bank of Cyprus Public Company Limited

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

21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
28 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
24 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (6 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 11 Wyllyotts Place 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 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page)
9 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (2 pages)
2 December 2016	Secretary's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (1 page)
2 December 2016	Secretary's details changed for Mr Andreas Pantelis Savva on 17 November 2016 (1 page)
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 Phillip 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 Mrs Kalliopi Pericleous 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 Mr Marios 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 Mrs Kalliopi Pericleous on 17 November 2016 (2 pages)
25 November 2016	Director's details changed for Phillip Savva 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)
19 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 250 (9 pages)
19 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 250 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250 (9 pages)
27 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250 (9 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 Mrs Kalliopi Pericleous on 16 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Mr Andreas Pantelis Savva on 13 March 2015 (1 page)
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 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 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	Secretary's details changed for Mr Andreas Pantelis Savva on 13 March 2015 (1 page)
20 March 2015	Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 March 2015	Registered office address changed from Everlast House, 1 Cranbrook Lane Off Betstyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh 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 Off Betstyle Road New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 250 (9 pages)
20 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 250 (9 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (9 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (9 pages)
23 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (9 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
28 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
1 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Mr Savvas Savva on 15 December 2009 (2 pages)
8 June 2010	Director's details changed for Mr Savvas Savva on 15 December 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 January 2010	Secretary's details changed for Andreas Pantelis Savva on 26 November 2009 (1 page)
2 January 2010	Secretary's details changed for Andreas Pantelis Savva on 26 November 2009 (1 page)
30 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2009	Director's details changed for Mrs Kalliopi Pericleous 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 Marios 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 Andreas Pantelis Savva on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Kalliopi Pericleous 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)
15 May 2009	Return made up to 20/04/09; full list of members (5 pages)
15 May 2009	Return made up to 20/04/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Return made up to 20/04/08; no change of members (8 pages)
14 May 2008	Return made up to 20/04/08; no change of members (8 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 May 2007	Return made up to 20/04/07; no change of members (8 pages)
9 May 2007	Return made up to 20/04/07; no change of members (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 May 2006	Return made up to 20/04/06; full list of members (9 pages)
5 May 2006	Return made up to 20/04/06; full list of members (9 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Ad 20/04/05--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	Ad 20/04/05--------- £ si 248@1=248 £ ic 2/250 (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 May 2005	New director appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Director resigned (1 page)
20 April 2005	Incorporation (13 pages)
20 April 2005	Incorporation (13 pages)