Louis B Holdings Limited

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Louis B Holdings Limited

08800261•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

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Incorporated

03/12/2013

Company Age

12 years

Directors

5

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Louis B Holdings Limited (08800261) is a private limited with share capital incorporated on 03/12/2013 (12 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/12/2013
W1W6XH
2 employees

Financial Overview

Total Assets

£30.48M

Liabilities

£13.19M

Net Assets

£17.29M

Est. Turnover

£8.59M

AI Estimated
Unreported
Cash

£662.4K

Key Metrics

2

Employees

5

Directors

8

Shareholders

Board of Directors

5
R
richard harry silver
director
S
simon paul silver
director
R
rebecca louise silver
director
D
david louis silver
director
S
sarah shipton
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Memorandum Articles
Category:Incorporation
Date:15-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Resolution
Category:Resolution
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Resolution
Category:Resolution
Date:26-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Resolution
Category:Resolution
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2014
Change Of Name Notice
Category:Change Of Name
Date:06-10-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:06-12-2013
Incorporation Company
Category:Incorporation
Date:03-12-2013

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered

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Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH