MARK LOUCAS LIMITED

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MARK LOUCAS LIMITED

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Key Data

Status

Active

Company No.

06407176Copy
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Incorporation date

23/10/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 70 Gracechurch Street, London EC3V 0HRCopy
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Latest events (Record since 23/10/2007)
dot icon06/07/2026
Total exemption full accounts made up to 2026-03-31
dot icon17/02/2026
Confirmation statement made on 2026-02-16 with no updates
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon27/02/2025
Confirmation statement made on 2025-02-16 with no updates
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/11/2024
Resolutions
dot icon25/10/2024
Resolutions
dot icon16/02/2024
Confirmation statement made on 2024-02-16 with updates
dot icon15/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon12/02/2024
Previous accounting period shortened from 2023-06-30 to 2023-03-31
dot icon12/02/2024
Termination of appointment of Angela Ker-Wi Henfrey as a director on 2024-02-12
dot icon13/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon31/10/2022
Confirmation statement made on 2022-09-29 with no updates
dot icon13/10/2022
Termination of appointment of George Loucas Florides as a director on 2022-10-10
dot icon30/09/2022
Previous accounting period shortened from 2022-12-31 to 2022-06-30
dot icon30/09/2022
Total exemption full accounts made up to 2022-06-30
dot icon30/08/2022
Registered office address changed from 20 High Street Chislehurst BR7 5AN England to 3rd Floor 70 Gracechurch Street London EC3V 0HR on 2022-08-30
dot icon24/08/2022
Appointment of Mr Liam Andrew Henfrey as a director on 2022-07-27
dot icon24/08/2022
Satisfaction of charge 064071760004 in full
dot icon24/08/2022
Cessation of George Loucas Florides as a person with significant control on 2022-07-27
dot icon24/08/2022
Appointment of Mrs Angela Ker-Wi Henfrey as a director on 2022-07-27
dot icon24/08/2022
Notification of Finopsis Ltd as a person with significant control on 2022-07-27
dot icon24/08/2022
Cessation of Leshy Holdings Limited as a person with significant control on 2022-07-27
dot icon19/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/08/2022
Registration of charge 064071760006, created on 2022-07-27
dot icon28/10/2021
Confirmation statement made on 2021-09-29 with no updates
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/11/2020
Confirmation statement made on 2020-10-23 with no updates
dot icon10/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with updates
dot icon17/10/2019
Registration of charge 064071760005, created on 2019-10-16
dot icon09/10/2019
Satisfaction of charge 064071760003 in full
dot icon20/09/2019
Registration of charge 064071760004, created on 2019-09-13
dot icon05/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/05/2019
Change of details for Leshy Holdings Limited as a person with significant control on 2019-05-01
dot icon07/05/2019
Director's details changed for Mr George Loucas Florides on 2019-05-01
dot icon07/05/2019
Change of details for Mr George Loucas Florides as a person with significant control on 2019-05-01
dot icon02/05/2019
Registered office address changed from Unit 2 Donna Alexandra Mews Royal Parade Chislehurst Kent BR7 6NR England to 20 High Street Chislehurst BR7 5AN on 2019-05-02
dot icon22/11/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
dot icon02/11/2018
Director's details changed for Mr George Loucas Florides on 2018-10-23
dot icon02/11/2018
Change of details for Mr George Loucas Florides as a person with significant control on 2018-10-23
dot icon02/11/2018
Confirmation statement made on 2018-10-23 with updates
dot icon13/09/2018
Registered office address changed from Suite 1 Baker House 4 Horsley Road Bromley BR1 3LB to Unit 2 Donna Alexandra Mews Royal Parade Chislehurst Kent BR7 6NR on 2018-09-13
dot icon21/07/2018
Change of details for Mr George Loucas Florides as a person with significant control on 2018-07-19
dot icon21/07/2018
Change of details for Leshy Holdings Limited as a person with significant control on 2018-07-19
dot icon21/07/2018
Director's details changed for Mr George Loucas Florides on 2018-07-19
dot icon27/06/2018
Satisfaction of charge 2 in full
dot icon26/06/2018
Registration of charge 064071760003, created on 2018-06-21
dot icon21/06/2018
Satisfaction of charge 1 in full
dot icon14/06/2018
Cessation of Mark Xavier Verghese as a person with significant control on 2017-12-29
dot icon18/01/2018
Termination of appointment of Mark Xavier Verghese as a director on 2017-12-29
dot icon18/01/2018
Change of details for Leshy Holdings Limited as a person with significant control on 2017-12-29
dot icon18/01/2018
Cessation of Cse Holdings Limited as a person with significant control on 2017-12-29
dot icon08/01/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon16/11/2017
Change of details for Mr Mark Xavier Verghese as a person with significant control on 2017-02-24
dot icon16/11/2017
Change of details for Mr George Loucas Florides as a person with significant control on 2017-02-24
dot icon16/11/2017
Notification of Cse Holdings Limited as a person with significant control on 2017-02-24
dot icon16/11/2017
Confirmation statement made on 2017-10-23 with updates
dot icon16/11/2017
Notification of Leshy Holdings Limited as a person with significant control on 2017-02-24
dot icon06/10/2017
Change of details for Mr George Loucas Florides as a person with significant control on 2017-10-05
dot icon05/10/2017
Director's details changed for Mr George Loucas Florides on 2017-10-05
dot icon05/10/2017
Change of details for Mr George Loucas Florides as a person with significant control on 2017-10-05
dot icon29/08/2017
Director's details changed for Mr George Loucas Florides on 2017-08-25
dot icon25/01/2017
Total exemption small company accounts made up to 2016-10-31
dot icon28/10/2016
Confirmation statement made on 2016-10-23 with updates
dot icon08/06/2016
Director's details changed for Mr Mark Xavier Verghese on 2016-05-31
dot icon31/05/2016
Director's details changed for Mr Mark Xavier Verghese on 2016-05-31
dot icon29/04/2016
Total exemption small company accounts made up to 2015-10-31
dot icon21/12/2015
Annual return made up to 2015-10-23 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon29/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon13/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon13/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2011-10-31
dot icon10/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon16/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon09/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon19/10/2010
Registered office address changed from 2 East Street Bromley Kent BR1 1QX on 2010-10-19
dot icon13/10/2010
Director's details changed for Mr George Loucas Florides on 2010-10-13
dot icon13/10/2010
Director's details changed for Mr George Loucas Florides on 2010-10-13
dot icon13/10/2010
Director's details changed for Mr George Loucas Florides on 2010-10-13
dot icon18/02/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/02/2010
Appointment of Mr George Loucas Florides as a director
dot icon17/02/2010
Appointment of Mr Mark Xavier Verghese as a director
dot icon17/02/2010
Termination of appointment of Paul Verghese as a director
dot icon17/02/2010
Termination of appointment of Paul Verghese as a secretary
dot icon22/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon26/11/2009
Secretary's details changed for Mr Paul John Verghese on 2009-11-26
dot icon26/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon26/11/2009
Director's details changed for Mr Paul John Verghese on 2009-11-26
dot icon24/11/2009
Particulars of a mortgage or charge / charge no: 1
dot icon30/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/12/2008
Return made up to 23/10/08; full list of members
dot icon18/11/2008
Director appointed paul john verghese
dot icon19/09/2008
Secretary's change of particulars / paul verghese / 18/09/2008
dot icon19/09/2008
Appointment terminated director david jolley
dot icon17/01/2008
Secretary resigned
dot icon17/01/2008
New secretary appointed
dot icon23/10/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-35.38 % *

* during past year

Cash in Bank

£407,397.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
16/02/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.41M
-
0.00
630.47K
-
2022
3
294.27K
-
0.00
407.40K
-
2022
3
294.27K
-
0.00
407.40K
-

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

294.27K £Descended-79.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

407.40K £Descended-35.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARK LOUCAS LIMITED

MARK LOUCAS LIMITED is an Active company incorporated on 23/10/2007 with the registered office located at 3rd Floor 70 Gracechurch Street, London EC3V 0HR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MARK LOUCAS LIMITED?

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MARK LOUCAS LIMITED is currently Active. It was registered on 23/10/2007 .

Where is MARK LOUCAS LIMITED located?

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MARK LOUCAS LIMITED is registered at 3rd Floor 70 Gracechurch Street, London EC3V 0HR.

What does MARK LOUCAS LIMITED do?

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MARK LOUCAS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does MARK LOUCAS LIMITED have?

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MARK LOUCAS LIMITED had 3 employees in 2022.

What is the latest filing for MARK LOUCAS LIMITED?

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The latest filing was on 06/07/2026: Total exemption full accounts made up to 2026-03-31.