18 Louvaine Road Limited

Active05397823 Private company limited by guarantee
Incorporated
18 March 2005 (21 years)
Previously known as
Megan-Ffion Limited (until 6 November 2006)
Industry
Residents property management (98000)
Directors
Sara Lewis
Ben Butterworth
Laura Jane Bergues
Owned by
Laura Jane Bergues
Accounts type
Micro entity
Region
Greater London
Address
18 Louvaine Road
London
SW11 2AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Sara
Director · Appointed 23 August 2025
Welsh
Born February 1997 (29)
Butterworth, Ben
Director · Appointed 15 April 2024
British
Born November 1993
Bergues, Laura Jane
Director · Appointed 18 January 2019
British
Born April 1989 (37)
Williamson, Tessa
Director · Appointed 1 July 2012
British
Born February 1978 (48)
Officer history (18 former)
23 August 2025
Appointed Lewis, Sara as Director
6 June 2025
Resigned Stewart, Sarah Elizabeth as Director
15 April 2024
Appointed Butterworth, Ben as Director
15 April 2024
Resigned Altemby Limited as Corporate Director
6 February 2020
Resigned Rutherford, Harry John Crawford as Director
30 January 2020
Appointed Stewart, Sarah Elizabeth as Director
18 January 2019
Appointed Bergues, Laura Jane as Director
7 January 2019
Resigned Perez Arenas, Ruben as Director
1 January 2019
Resigned Perez Arenas, Ruben as Secretary
15 June 2016
Resigned Langly-Smith, Peter as Director
26 May 2016
Appointed Perez Arenas, Ruben as Secretary
26 May 2016
Appointed Rutherford, Harry John Crawford as Director
25 May 2016
Resigned Langly-Smith, Peter as Secretary
6 August 2015
Appointed Perez Arenas, Ruben as Director
5 August 2015
Resigned Webster Smith, Richard Stefan as Director
1 July 2012
Appointed Williamson, Tessa as Director
28 May 2012
Appointed Langly-Smith, Peter as Secretary
25 May 2012
Resigned Gibson, Rebecca Katherine as Director
25 May 2012
Resigned Gibson, Rebecca Katherine as Secretary
2 April 2010
Appointed Gibson, Rebecca Katherine as Secretary
2 April 2010
Resigned Vickers, Ian Paul, Dr as Director
2 April 2010
Resigned Vickers, Ian Paul, Dr as Secretary
16 December 2009
Appointed Gibson, Rebecca Katherine as Director
16 December 2009
Resigned Kirkham, Christopher Ian as Director
24 January 2007
Appointed Langly-Smith, Peter as Director
9 January 2007
Resigned Tilley, Alison Helen as Director
18 December 2006
Appointed Webster Smith, Richard Stefan as Director
25 October 2006
Appointed Tilley, Alison Helen as Director
3 May 2006
Resigned Tilley, Alison Helen as Director
30 January 2006
Resigned Burrough, Melissa Jane as Director
18 March 2005
Appointed Online Nominees Limited as Corporate Nominee Director
18 March 2005
Appointed Tilley, Alison Helen as Director
18 March 2005
Appointed Kirkham, Christopher Ian as Director
18 March 2005
Resigned Online Nominees Limited as Corporate Nominee Director
18 March 2005
Appointed Vickers, Ian Paul, Dr as Secretary
18 March 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
18 March 2005
Appointed Vickers, Ian Paul, Dr as Director
18 March 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
18 March 2005
Appointed Altemby Limited as Corporate Director
18 March 2005
Appointed Burrough, Melissa Jane as Director

Ownership 1 active

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

Laura Jane Bergues
Individual · Notified 6 February 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1989 (37)
Former controllers (1)
6 February 2020
Ceased Harry John Crawford Rutherford — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£40,375
Employees
4
Debt Ratio
0%
Current Ratio
32.2x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £38,969 £40,375 £40,375 £40,375 £40,375
Balance sheet detail
20252024202320212020
Fixed Assets£38,500£38,500£38,500£38,500£38,500
Current Assets£1,935£3,288£4,054£1,875£469
Creditors (< 1 year)£60£1,413£2,179
Creditors (> 1 year)£0
Net Current Assets£1,875£1,875£1,875£1,875£469
Net Assets£40,375£40,375£40,375£40,375£38,969
Shareholder Funds£40,375£40,375£40,375£40,375£38,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates11 February 2026
17 December 2025Micro company accounts31 March 2025
23 August 2025Appointment of a director
20 June 2025Termination of appointment of a director
11 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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