Lou Ware Limited
Lou Ware Limited
#13726233 • Active
Founded: 05/11/2021
Industries: Other letting and operating of own or leased real estate
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1,300
Total Liabilities £3.69m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Graham Henry Edwards | Director | 05/11/2021 | British | 61 years |
Miles Allen | Director | 05/11/2021 | British | 61 years |
Role:
Director
Appointed:
05/11/2021
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
05/11/2021
Nationality:
British
Age:
61 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Lou Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/11/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/11/2021
Nationality:
United Kingdom
Financial Accounts
Mar 2023 | |
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Other Information | |
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Number of Employees |
Charges
3 charges registered
Heritage Square Limited Outstanding
Created 13/12/2024Land and buildings known as land on the south side of park road, ware, registered with freehold titl...
#137262330003 Negative Pledge
D&a (UK) Holdings LTD Satisfied
Created 11/07/2024Freehold k/a gsk park road ware herts SG12 0DP.
#137262330002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Land on the south side of Park Road, Ware
Freehold
Added 20/06/2023 • EAST HERTFORDSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
31/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
15/01/2025 | Capital | Capital Allotment Shares | View (5 pages) |
06/01/2025 | Resolution | Resolution | View (2 pages) |
06/01/2025 | Incorporation | Memorandum Articles | View (16 pages) |
24/12/2024 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
17/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (93 pages) |
16/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
31/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address
17/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date