About

Registered Number: 05429808
Date of Incorporation: 20/04/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Katherine House, 11 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD,

 

Louisianna Holdings Ltd was registered on 20 April 2005, it's status is listed as "Active". This business does not have any directors listed. Currently we aren't aware of the number of employees at the Louisianna Holdings Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 07 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 23 December 2016
CH03 - Change of particulars for secretary 02 December 2016
CH01 - Change of particulars for director 02 December 2016
CH01 - Change of particulars for director 25 November 2016
CH01 - Change of particulars for director 25 November 2016
CH01 - Change of particulars for director 25 November 2016
CH01 - Change of particulars for director 25 November 2016
AD01 - Change of registered office address 18 November 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 27 April 2015
CH01 - Change of particulars for director 20 March 2015
CH03 - Change of particulars for secretary 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AA - Annual Accounts 19 March 2015
AD01 - Change of registered office address 13 March 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 27 January 2010
CH03 - Change of particulars for secretary 02 January 2010
MG01 - Particulars of a mortgage or charge 01 December 2009
MG01 - Particulars of a mortgage or charge 30 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 14 May 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 05 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
225 - Change of Accounting Reference Date 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
NEWINC - New incorporation documents 20 April 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.