About

Registered Number: 04911836
Date of Incorporation: 25/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

 

Founded in 2003, Lou Coulson Associates Ltd are based in London. There are 4 directors listed for Lou Coulson Associates Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED, Tom 01 December 2013 - 1
BROOK, Jonathan Grahame 01 October 2005 14 December 2012 1
DUFF, Michael John 25 September 2003 21 August 2005 1
WHELDON, Megan Grace 25 September 2003 30 June 2012 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
CH03 - Change of particulars for secretary 18 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 05 July 2019
AD01 - Change of registered office address 25 February 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 08 October 2014
CH01 - Change of particulars for director 08 October 2014
AA - Annual Accounts 01 July 2014
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 28 June 2013
TM01 - Termination of appointment of director 21 December 2012
AR01 - Annual Return 25 September 2012
TM01 - Termination of appointment of director 16 August 2012
AA - Annual Accounts 04 July 2012
MG01 - Particulars of a mortgage or charge 27 January 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 26 October 2010
CH03 - Change of particulars for secretary 26 October 2010
AA - Annual Accounts 23 September 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 16 July 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 25 September 2007
353 - Register of members 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 16 August 2006
288a - Notice of appointment of directors or secretaries 27 October 2005
AA - Annual Accounts 26 October 2005
363a - Annual Return 26 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288c - Notice of change of directors or secretaries or in their particulars 25 October 2004
363a - Annual Return 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 25 October 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
RESOLUTIONS - N/A 14 May 2004
RESOLUTIONS - N/A 14 May 2004
123 - Notice of increase in nominal capital 14 May 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
NEWINC - New incorporation documents 25 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.