Louise Limited

Active02839266 Private limited company
Incorporated
26 July 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Directors
Philippe Michel Dewast
Owned by
Philippe Michel Dewast
Accounts type
Dormant
Region
Greater London
Address
C/o Penningtons Manches LLP
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 February 2005
British
Director · Appointed 13 March 2000
French
Born August 1952 (74)
Dewast, Philippe Michel
Director · Appointed 26 July 1993
French
Born April 1951 (75)
Officer history (4 former)
17 February 2005
Appointed Walker, Thomas William as Secretary
17 February 2005
Resigned Hannah, Alan Irving as Secretary
13 March 2000
Appointed Dewast-Gagneraud, Chantal, Dr as Director
24 May 1999
Appointed Hannah, Alan Irving as Secretary
16 December 1998
Resigned Adcock, Peter David as Secretary
26 July 1993
Appointed Dewast, Philippe Michel as Director
26 July 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 July 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 July 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 July 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 July 1993
Appointed Adcock, Peter David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Philippe Michel Dewast
Individual · Notified 18 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
French
Born April 1951 (75)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£14,002
Cash
£2

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £14,002 £14,002 £14,002 £14,002 £14,002 £14,002 £14,002
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£14,002£14,002£14,002£14,002£14,002£14,002£14,002
Shareholder Funds£14,002£14,002£14,002£14,002£14,002£14,002£14,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates26 July 2026
23 April 2026Accounts for a dormant company31 July 2025
1 August 2025Confirmation statement with no updates26 July 2025
16 April 2025Accounts for a dormant company31 July 2024
8 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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