LOU INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08212907

Incorporation date

13/09/2012

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2012)

15/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

26/08/2025

Change of details for Mr Graham Henry Edwards as a person with significant control on 2018-03-07

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-03 with updates

View PDF (4 pages)

31/03/2025

Registered office address changed from , Clive House 2 Old Brewery Mews, Hampstead, London, NW3 1PZ to Ort House 147 Arlington Road London NW1 7ET on 2025-03-31

View PDF (1 pages)

31/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

17/12/2024

Registration of charge 082129070016, created on 2024-12-13

View PDF (68 pages)

16/12/2024

Satisfaction of charge 082129070014 in full

View PDF (1 pages)

27/08/2024

Termination of appointment of Laurence Gergel as a director on 2024-08-16

View PDF (1 pages)

24/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (5 pages)

22/07/2024

Resolutions

View PDF (3 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (40 pages)

21/06/2024

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

08/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

12/07/2023

Registration of charge 082129070015, created on 2023-07-06

View PDF (27 pages)

14/06/2023

Registration of charge 082129070014, created on 2023-06-13

View PDF (29 pages)

16/05/2023

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

04/05/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

19/04/2023

Purchase of own shares.

View PDF (4 pages)

14/04/2023

Cancellation of shares. Statement of capital on 2023-02-02

View PDF (7 pages)

31/01/2023

Second filing of Confirmation Statement dated 2022-10-21

View PDF (4 pages)

31/01/2023

Solvency Statement dated 31/01/23

View PDF (1 pages)

31/01/2023

Statement by Directors

View PDF (1 pages)

31/01/2023

Resolutions

View PDF (2 pages)

31/01/2023

Statement of capital on 2023-02-01

View PDF (5 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

20/10/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (5 pages)

25/04/2022

Statement of capital on 2022-03-23

View PDF (6 pages)

22/04/2022

Cancellation of shares. Statement of capital on 2022-03-10

View PDF (6 pages)

22/04/2022

Purchase of own shares.

View PDF (3 pages)

21/04/2022

Statement of capital on 2022-02-25

View PDF (6 pages)

10/03/2022

Statement of capital on 2022-03-10

View PDF (5 pages)

10/03/2022

Statement by Directors

View PDF (1 pages)

10/03/2022

Solvency Statement dated 07/03/22

View PDF (1 pages)

10/03/2022

Resolutions

View PDF (10 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-02-25

View PDF (3 pages)

26/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

23/12/2021

Registration of charge 082129070013, created on 2021-12-15

View PDF (27 pages)

22/11/2021

Satisfaction of charge 082129070012 in full

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (6 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (4 pages)

07/07/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

05/05/2021

Resolutions

View PDF (2 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (39 pages)

05/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2021

Registration of charge 082129070011, created on 2021-03-19

View PDF (13 pages)

07/04/2021

Registration of charge 082129070012, created on 2021-03-19

View PDF (27 pages)

01/04/2021

Registration of charge 082129070001, created on 2021-03-19

View PDF (13 pages)

01/04/2021

Registration of charge 082129070002, created on 2021-03-19

View PDF (13 pages)

01/04/2021

Registration of charge 082129070003, created on 2021-03-19

View PDF (13 pages)

01/04/2021

Registration of charge 082129070004, created on 2021-03-19

View PDF (13 pages)

01/04/2021

Registration of charge 082129070006, created on 2021-03-19

View PDF (13 pages)

01/04/2021

Registration of charge 082129070005, created on 2021-03-19

View PDF (13 pages)

01/04/2021

Registration of charge 082129070007, created on 2021-03-19

View PDF (13 pages)

01/04/2021

Registration of charge 082129070010, created on 2021-03-19

View PDF (14 pages)

01/04/2021

Registration of charge 082129070008, created on 2021-03-19

View PDF (13 pages)

01/04/2021

Registration of charge 082129070009, created on 2021-03-19

View PDF (14 pages)

17/03/2021

Statement of capital following an allotment of shares on 2020-08-20

View PDF (4 pages)

28/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (4 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

24/09/2019

Previous accounting period shortened from 2019-04-05 to 2019-03-31

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

02/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (4 pages)

08/01/2019

Accounts for a small company made up to 2018-04-05

View PDF (11 pages)

04/10/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

23/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (4 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (4 pages)

11/04/2018

Appointment of Mr Laurence Gergel as a director on 2018-04-11

View PDF (2 pages)

07/03/2018

Cessation of Montoya Investments Ltd as a person with significant control on 2018-03-07

View PDF (1 pages)

07/03/2018

Notification of Graham Henry Edwards as a person with significant control on 2018-03-07

View PDF (2 pages)

05/01/2018

Accounts for a small company made up to 2017-04-05

View PDF (11 pages)

11/11/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

09/01/2017

Accounts for a small company made up to 2016-04-05

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (7 pages)

10/05/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (4 pages)

12/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

13/01/2016

Full accounts made up to 2015-04-05

View PDF (17 pages)

05/11/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

15/09/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (4 pages)

11/08/2015

Appointment of Mr Miles Allen as a director on 2015-08-11

View PDF (2 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (4 pages)

09/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (4 pages)

05/03/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (3 pages)

09/01/2015

Full accounts made up to 2014-04-05

View PDF (15 pages)

30/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

19/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

27/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

27/09/2013

Previous accounting period shortened from 2013-09-30 to 2013-04-05

View PDF (1 pages)

13/09/2012

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£638,555.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
6
5.20M
-
0.00
638.56K
-

2022
6
5.20M
-
0.00
638.56K
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

5.20M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

638.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Graham Henry	Director	13/09/2012 - Present	254
Allen, Miles	Director	11/08/2015 - Present	23
Gergel, Laurence	Director	11/04/2018 - 16/08/2024	20

Persons with Significant Control

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

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Mixed farming

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13652587

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About LOU INVESTMENTS LIMITED

LOU INVESTMENTS LIMITED is an(a) Active company incorporated on 13/09/2012 with the registered office located at Ort House, 147 Arlington Road, London NW1 7ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LOU INVESTMENTS LIMITED?

LOU INVESTMENTS LIMITED is currently Active. It was registered on 13/09/2012 .

Where is LOU INVESTMENTS LIMITED located?

LOU INVESTMENTS LIMITED is registered at Ort House, 147 Arlington Road, London NW1 7ET.

What does LOU INVESTMENTS LIMITED do?

LOU INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LOU INVESTMENTS LIMITED have?

LOU INVESTMENTS LIMITED had 6 employees in 2022.

What is the latest filing for LOU INVESTMENTS LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2025-03-31.