LOUIS B HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08800261

Incorporation date

03/12/2013

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 03/12/2013)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

10/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (6 pages)

09/12/2025

Cessation of Simon Paul Silver as a person with significant control on 2025-11-01

View PDF (1 pages)

09/12/2025

Cessation of Rebecca Louise Silver as a person with significant control on 2025-11-01

View PDF (1 pages)

09/12/2025

Director's details changed for Rebecca Louise Silver on 2025-12-01

View PDF (2 pages)

09/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

29/10/2025

Director's details changed for Ms Sarah Shipton on 2025-10-29

View PDF (2 pages)

24/10/2025

Director's details changed for Mr Simon Paul Silver on 2025-06-01

View PDF (2 pages)

23/10/2025

Director's details changed for Mr Richard Harry Silver on 2025-06-01

View PDF (2 pages)

23/10/2025

Director's details changed for Mr David Louis Silver on 2025-10-01

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

30/08/2024

Registration of charge 088002610004, created on 2024-08-15

View PDF (28 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

06/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

24/07/2023

Director's details changed for Rebecca Louise Silver on 2023-04-03

View PDF (2 pages)

24/07/2023

Director's details changed for Mr Simon Paul Silver on 2023-04-03

View PDF (2 pages)

13/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

04/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

28/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

23/11/2022

Director's details changed for Mr Richard Harry Silver on 2022-11-23

View PDF (2 pages)

28/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

25/01/2022

Satisfaction of charge 088002610001 in full

View PDF (4 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

15/09/2020

Memorandum and Articles of Association

View PDF (39 pages)

15/09/2020

Resolutions

View PDF (1 pages)

10/09/2020

Appointment of Mr Richard Harry Silver as a director on 2020-09-10

View PDF (2 pages)

10/09/2020

Appointment of Ms Sarah Shipton as a director on 2020-09-10

View PDF (2 pages)

10/09/2020

Appointment of Mr David Louis Silver as a director on 2020-09-10

View PDF (2 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

07/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/06/2018

Registration of charge 088002610003, created on 2018-06-04

View PDF (7 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

09/03/2017

Resolutions

View PDF (40 pages)

13/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (7 pages)

18/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/10/2016

Resolutions

View PDF (21 pages)

26/10/2016

Resolutions

View PDF (21 pages)

26/10/2016

Resolutions

View PDF (21 pages)

26/10/2016

Resolutions

View PDF (21 pages)

26/10/2016

Resolutions

View PDF (22 pages)

25/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/10/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/10/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/10/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/10/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/10/2016

Registration of charge 088002610002, created on 2016-10-10

View PDF (11 pages)

13/10/2016

Registration of charge 088002610001, created on 2016-10-10

View PDF (9 pages)

15/08/2016

Resolutions

View PDF (39 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

06/10/2014

Certificate of change of name

View PDF (2 pages)

06/10/2014

Change of name notice

View PDF (2 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-02-25

View PDF (7 pages)

09/01/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/01/2014

Resolutions

View PDF (37 pages)

18/12/2013

Appointment of Mr Simon Paul Silver as a director

View PDF (3 pages)

18/12/2013

Appointment of Rebecca Louise Silver as a director

View PDF (3 pages)

18/12/2013

Current accounting period shortened from 2014-12-31 to 2014-03-31

View PDF (3 pages)

06/12/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

03/12/2013

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
0
13.05M
-
0.00
985.76K
-

2022
0
12.80M
-
0.00
207.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shipton, Sarah	Director	10/09/2020 - Present	-
Silver, Simon Paul	Director	03/12/2013 - Present	71
Silver, Rebecca Louise	Director	03/12/2013 - Present	9
Silver, David Louis	Director	10/09/2020 - Present	9
Silver, Richard Harry	Director	10/09/2020 - Present	30

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LOUIS B HOLDINGS LIMITED

LOUIS B HOLDINGS LIMITED is an(a) Active company incorporated on 03/12/2013 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOUIS B HOLDINGS LIMITED?

LOUIS B HOLDINGS LIMITED is currently Active. It was registered on 03/12/2013 .

Where is LOUIS B HOLDINGS LIMITED located?

LOUIS B HOLDINGS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does LOUIS B HOLDINGS LIMITED do?

LOUIS B HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOUIS B HOLDINGS LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-03-31.