About

Registered Number: 00373053
Date of Incorporation: 28/03/1942 (77 years and 3 months ago)
Company Status: Active
Registered Address: Dunchurch House, 200 Dunchurch Road, Rugby, Warwickshire, CV22 6HR

 

Louis Simpson Ltd was setup in 1942. We don't know the number of employees at Louis Simpson Ltd. The organisation has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGNAL, Violet Elizabeth N/A 20 February 1998 1
Secretary Name Appointed Resigned Total Appointments
MEEK, Natalie Louise 22 June 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Brignal/
1937-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 May 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 29 March 2018
AA01 - Change of accounting reference date 05 December 2017
CS01 - N/A 22 June 2017
AA01 - Change of accounting reference date 22 May 2017
AA - Annual Accounts 22 May 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 22 May 2015
MR04 - N/A 21 January 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 01 June 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 13 December 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 23 August 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 27 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 21 May 2001
287 - Change in situation or address of Registered Office 29 June 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 14 September 1999
AA - Annual Accounts 17 March 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 10 July 1996
AA - Annual Accounts 01 July 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 26 June 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 03 July 1994
395 - Particulars of a mortgage or charge 25 August 1993
287 - Change in situation or address of Registered Office 07 July 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 25 May 1993
AA - Annual Accounts 05 July 1992
363s - Annual Return 23 June 1992
288 - N/A 16 September 1991
288 - N/A 16 September 1991
363a - Annual Return 16 September 1991
AA - Annual Accounts 13 September 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 02 October 1990
AA - Annual Accounts 31 May 1990
363 - Annual Return 25 April 1990
AA - Annual Accounts 31 January 1989
363 - Annual Return 24 November 1988
363 - Annual Return 23 November 1987
AA - Annual Accounts 09 September 1987
363 - Annual Return 08 April 1987
AA - Annual Accounts 20 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 February 2011 Fully Satisfied

N/A

Deed of charge over credit balances 09 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.