LOUISECO LIMITED
Company details
- Registered name
- LOUISECO LIMITED
- Company number
- 08463520
- Registered office
- Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 27 March 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 70100 — Activities of head offices · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Apr 2027
- Confirmation statement — last
- 27 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2024 | Secretary resigned | MCKAY, Jennifer | — |
| 26/04/2023 | Director resigned | PRITCHARD, Jamie | — |
| 26/04/2023 | Director appointed | — | GORDON, John Stephen |
| 03/04/2023 | Corporate-secretary resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
| 03/04/2023 | Corporate-secretary appointed | — | RESOLIS LIMITED |
| 16/05/2022 | Secretary appointed | — | MCKAY, Jennifer |
| 21/10/2020 | Director resigned | BHUWANIA, Achal Prakash | — |
| 03/06/2020 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
| 11/10/2019 | Charge registered | — | A registered charge |
| 20/09/2019 | Person with significant control ceased | Jlif Investments Limited | — |
| 20/09/2019 | Person with significant control ceased | Fenton Holdco Limited | — |
| 20/09/2019 | Person with significant control added | — | Lagg Holdings Limited |
| 20/09/2019 | Person with significant control added | — | Fenton Holdco Limited |
| 01/05/2019 | Director resigned | HARDY, David Michael | — |
| 01/05/2019 | Director appointed | — | BHUWANIA, Achal Prakash |
| 18/01/2019 | Secretary resigned | NAYLOR, Philip | — |
| 02/10/2017 | Director resigned | HAMES, Joanna Claire Christiane | — |
| 02/10/2017 | Director resigned | EVERETT, Vikki Louise | — |
| 02/10/2017 | Director appointed | — | HARDY, David Michael |
| 19/05/2017 | Director resigned | GRIFFIN, Joanne Jane | — |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LOUISECO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LOUISECO LIMITED (08463520)
LOUISECO LIMITED is a private limited company incorporated on 27 March 2013 and registered in the United Kingdom under company number 08463520. Its registered office is at Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record , and the person with significant control is Fenton Holdco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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