opendata.bot
Company number
14874199

LUIS 12 CONSULTANCY LIMITED

Officer · HUGHES, John and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUIS 12 CONSULTANCY LIMITED
Company number
14874199
Registered office
OFFICE 16 EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN, ENGLAND · 202 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2023
Status
Active
Age
3 years
Nature of business (SIC)
84110 — General public administration activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 23/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Herbert Neil Waithman0
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2023
Mr John Hughes
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/06/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Hughes
born 07/1966 · England owns 75–100% of shares · holds 75–100% of votes Notified 25/06/2023 Controls 5 companies
Mr Herbert Neil Waithman0
born 05/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/06/2023

Serving officers

director Appointed 23/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2023 Person with significant control ceased Mr Herbert Neil Waithman0
25/06/2023 Person with significant control added Mr John Hughes
25/06/2023 Director resigned WAITHMAN, Herbert Neil
23/06/2023 Director appointed HUGHES, John
20/06/2023 Director resigned HUGHES, John
18/06/2023 Director appointed WAITHMAN, Herbert Neil
29/05/2023 Director resigned WAITHMAN0, Herbert Neil
27/05/2023 Director appointed HUGHES, John
17/05/2023 Person with significant control added Mr Herbert Neil Waithman0
17/05/2023 Director appointed WAITHMAN0, Herbert Neil

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 1
Net assets 1
Employees (avg) 1

Documents for LUIS 12 CONSULTANCY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LUIS 12 CONSULTANCY LIMITED?
According to the official registry, the company number of LUIS 12 CONSULTANCY LIMITED is 14874199.
Where is LUIS 12 CONSULTANCY LIMITED registered?
The registered office is OFFICE 16 EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN, ENGLAND.
Who runs LUIS 12 CONSULTANCY LIMITED?
HUGHES, John is listed among the officers of LUIS 12 CONSULTANCY LIMITED.
What is the SIC code of LUIS 12 CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 84110 — General public administration activities.
Who controls LUIS 12 CONSULTANCY LIMITED?
Mr Herbert Neil Waithman0 is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUIS 12 CONSULTANCY LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About LUIS 12 CONSULTANCY LIMITED (14874199)

LUIS 12 CONSULTANCY LIMITED is a private limited company incorporated on 17 May 2023 and registered in the United Kingdom under company number 14874199. Its registered office is at OFFICE 16 EGERTON HOUSE, 2 TOWER ROAD, BIRKENHEAD, CH41 1FN, ENGLAND. The recorded nature of business is general public administration activities (SIC 84110). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr Herbert Neil Waithman0. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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