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LOUIS LATOUR LIMITED - 12-14 Denman Street, London, W1D 7HJ, England, United Kingdom
Company Information
- Company registration number
- 02482400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12-14 Denman Street
- London
- W1D 7HJ
- England 12-14 Denman Street, London, W1D 7HJ, England UK
Management
- Managing Directors
- CLEVELY, John Davis
- FOUGERE, Eric Andre Armand
- NUNN, Richard Anthony
- OATLEY, Charles William
- PEPIN, Bruno Nicolas
- VENIAT, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-16
- Age Of Company 1990-03-16 34 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACEPIKE LIMITED
- Legal Entity Identifier (LEI)
- 213800XPSKAP1AUULY79
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
✓
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LOUIS LATOUR LIMITED Company Description
- LOUIS LATOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 02482400. Its current trading status is "live". It was registered 1990-03-16. It was previously called ACEPIKE LIMITED. It has declared SIC or NACE codes as "46342". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-03.It can be contacted at 12-14 Denman Street .
Get LOUIS LATOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Louis Latour Limited - 12-14 Denman Street, London, W1D 7HJ, England, United Kingdom
- 1990-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOUIS LATOUR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02482400#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02482400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02482400#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-17) - CS01
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accounts-with-accounts-type-full (2022-05-04) - AA
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termination-secretary-company-with-name-termination-date (2022-09-14) - TM02
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-31) - AA
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change-person-director-company-with-change-date (2019-04-12) - CH01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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notification-of-a-person-with-significant-control-statement (2018-02-15) - PSC08
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-14) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-03-15) - AD02
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move-registers-to-registered-office-company-with-new-address (2016-03-15) - AD04
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change-person-director-company-with-change-date (2016-03-15) - CH01
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memorandum-articles (2016-01-14) - MA
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-full (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
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mortgage-satisfy-charge-full (2015-10-02) - MR04
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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resolution (2015-11-19) - RESOLUTIONS
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capital-allotment-shares (2015-11-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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change-person-director-company-with-change-date (2014-03-11) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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move-registers-to-sail-company (2013-03-25) - AD03
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change-sail-address-company (2013-03-18) - AD02
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termination-director-company-with-name (2013-05-01) - TM01
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accounts-with-accounts-type-small (2013-08-14) - AA
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appoint-person-director-company-with-name (2013-10-21) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-08) - AA
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appoint-person-director-company-with-name (2011-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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termination-director-company-with-name (2011-01-18) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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accounts-with-accounts-type-small (2010-05-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-02) - AA
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legacy (2009-04-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-10) - AA
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legacy (2008-06-10) - 363a
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legacy (2008-06-09) - 288c
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legacy (2008-03-11) - 288a
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legacy (2008-03-10) - 288c
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legacy (2008-01-07) - 288a
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legacy (2008-01-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 363s
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legacy (2007-09-30) - 288b
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accounts-with-accounts-type-small (2007-05-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-small (2006-08-03) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-08) - AA
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legacy (2005-03-16) - 363s
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legacy (2005-06-20) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-01) - AA
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legacy (2004-05-12) - 363s
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legacy (2004-02-18) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-09-18) - AA
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legacy (2003-05-01) - 363s
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accounts-with-accounts-type-medium (2002-06-06) - AA
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legacy (2002-04-24) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-06-20) - AA
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legacy (2001-05-03) - 363s
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legacy (2001-04-11) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-08-04) - AA
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legacy (2000-04-21) - 363s
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-04-28) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-07) - 288a
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legacy (1998-05-27) - 363s
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legacy (1998-05-27) - 288a
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accounts-with-accounts-type-medium (1998-10-23) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-05-27) - AA
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legacy (1997-05-09) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-19) - AA
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legacy (1996-03-25) - 363s
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accounts-with-accounts-type-medium (1995-06-12) - AA
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legacy (1995-04-04) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-05) - 403a
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legacy (1994-07-14) - 395
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legacy (1994-05-05) - 363s
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accounts-with-accounts-type-small (1994-04-22) - AA
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keyboard_arrow_right 1993
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resolution (1993-01-11) - RESOLUTIONS
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legacy (1993-01-11) - 123
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legacy (1993-01-11) - 88(2)R
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legacy (1993-03-08) - 395
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memorandum-articles (1993-03-19) - MEM/ARTS
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legacy (1993-04-23) - 363s
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legacy (1993-06-24) - 288
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legacy (1993-07-05) - 288
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legacy (1993-08-24) - 288
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accounts-with-accounts-type-small (1993-10-12) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-04-23) - AA
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legacy (1992-04-06) - 363b
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legacy (1992-01-13) - 288
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legacy (1992-01-03) - 88(2)R
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resolution (1992-01-03) - RESOLUTIONS
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legacy (1992-01-03) - 123
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keyboard_arrow_right 1991
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resolution (1991-03-03) - RESOLUTIONS
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legacy (1991-03-03) - 123
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legacy (1991-03-03) - 88(2)R
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legacy (1991-07-16) - 363a
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accounts-with-accounts-type-small (1991-06-06) - AA
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keyboard_arrow_right 1990
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legacy (1990-04-09) - 288
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resolution (1990-04-03) - RESOLUTIONS
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legacy (1990-04-03) - 123
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certificate-change-of-name-company (1990-04-06) - CERTNM
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legacy (1990-04-09) - 287
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legacy (1990-06-11) - 288
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legacy (1990-05-14) - 224
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resolution (1990-05-14) - RESOLUTIONS
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legacy (1990-05-14) - 288
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legacy (1990-05-14) - 88(2)R
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incorporation-company (1990-03-16) - NEWINC
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memorandum-articles (1990-04-17) - MA
