ANTHONY LOUCA SERVICES LIMITED

Key Data

Status

Active

Company No.

04579821

Incorporation date

01/11/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2002)

13/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (5 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

07/11/2024

Confirmation statement made on 2024-11-01 with updates

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

16/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

11/11/2022

Change of details for Ms Lucy Louca as a person with significant control on 2022-05-20

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (6 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (6 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/02/2021

Memorandum and Articles of Association

View PDF (19 pages)

12/02/2021

Resolutions

View PDF (1 pages)

12/02/2021

Change of share class name or designation

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (4 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

22/11/2017

Change of details for Ms Lucy Luca as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

30/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

28/12/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

02/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-01

View PDF (16 pages)

10/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

09/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

09/11/2012

Secretary's details changed for Ms Lucy Louca on 2012-11-01

View PDF (1 pages)

09/11/2012

Director's details changed for Ms Lucy Louca on 2012-11-01

View PDF (2 pages)

09/11/2012

Director's details changed for Floros Argyrou on 2012-11-01

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

25/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

06/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

08/01/2009

Return made up to 01/11/08; full list of members

View PDF (4 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

08/11/2007

Return made up to 01/11/07; no change of members

View PDF (7 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

11/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

09/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

11/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

01/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

10/11/2004

Return made up to 01/11/04; full list of members

View PDF (8 pages)

14/09/2004

Ad 01/08/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

14/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

06/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

08/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+66.17 % *

* during past year

Cash in Bank

£45,711.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
443.41K
-
0.00
27.51K
-

2022
2
522.63K
-
0.00
45.71K
-

2022
2
522.63K
-
0.00
45.71K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

522.63K £17.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.71K £66.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Floros Antonios Argyrou	Director	01/11/2002 - Present	6
WATERLOW NOMINEES LIMITED	Nominee Director	31/10/2002 - 31/10/2002	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/10/2002 - 31/10/2002	38039
Louca, Lucy	Secretary	31/10/2002 - Present	1
Ms Lucy Louca	Director	01/11/2002 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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Description

About ANTHONY LOUCA SERVICES LIMITED

ANTHONY LOUCA SERVICES LIMITED is an(a) Active company incorporated on 01/11/2002 with the registered office located at 24 Lisson Grove, Marylebone, London NW1 6TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY LOUCA SERVICES LIMITED?

ANTHONY LOUCA SERVICES LIMITED is currently Active. It was registered on 01/11/2002 .

Where is ANTHONY LOUCA SERVICES LIMITED located?

ANTHONY LOUCA SERVICES LIMITED is registered at 24 Lisson Grove, Marylebone, London NW1 6TT.

What does ANTHONY LOUCA SERVICES LIMITED do?

ANTHONY LOUCA SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANTHONY LOUCA SERVICES LIMITED have?

ANTHONY LOUCA SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for ANTHONY LOUCA SERVICES LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-01 with updates.