About

Registered Number: 06050122
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 13th Floor, Croydon One C/O Sable International,, 12-16 Addiscombe Road, Croydon, CR0 0XT,

 

Established in 2007, Louis-lane Solutions Ltd have registered office in Croydon, it's status at Companies House is "Active". This company has 2 directors listed as Wales, Mary, Syme, Alistair. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYME, Alistair 08 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WALES, Mary 17 March 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alistair Syme/
1957-09
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 12 February 2019
AD01 - Change of registered office address 12 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 28 October 2016
DISS40 - Notice of striking-off action discontinued 23 April 2016
AR01 - Annual Return 21 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 30 October 2013
AA - Annual Accounts 19 June 2013
DISS40 - Notice of striking-off action discontinued 19 February 2013
AR01 - Annual Return 18 February 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 14 November 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
363a - Annual Return 19 March 2008
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.