Louisianna Holdings Limited

Active05429808 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Total exemption full
Region
Greater London
Address
869 High Road
London
N12 8QA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 April 2005
British
Director · Appointed 20 April 2005
British
Born December 1956 (69)
Director · Appointed 20 April 2005
British
Born March 1964 (62)
Director · Appointed 20 April 2005
British
Born July 1960 (66)
Director · Appointed 20 April 2005
British
Born November 1965
Director · Appointed 20 April 2005
British
Born November 1957
Officer history (2 former)
20 April 2005
Appointed Savva, Andreas Pantelis as Secretary
20 April 2005
Appointed Pericleous, Kalliopi as Director
20 April 2005
Appointed Savva, Andreas Pantelis as Director
20 April 2005
Appointed Savva, Marios as Director
20 April 2005
Appointed Savva, Philip as Director
20 April 2005
Appointed Savva, Savvas as Director
20 April 2005
Appointed Cfa Sec Ltd as Corporate Secretary
20 April 2005
Resigned Cfa Sec Ltd as Corporate Secretary
20 April 2005
Appointed Companyformationagent.Com Ltd as Corporate Director
20 April 2005
Resigned Companyformationagent.Com Ltd as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£278

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 2026 (£4,762) (£5,302) (£5,962) (£7,267) (£7,928) (£8,588)
Balance sheet detail
2026202520242023202220212020
Cash£278£394£305£410£470£1,023
Creditors (< 1 year)£8,866£8,322£7,572£6,972£6,372£5,772£5,785
Net Current Assets(£8,588)(£7,928)(£7,267)(£5,962)(£5,302)(£4,762)
Shareholder Funds(£8,588)(£7,928)(£7,267)(£5,962)(£5,302)(£4,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates20 April 2026
27 June 2026Director's details changed
14 May 2026Director's details changed
1 May 2026Total exemption full accounts31 March 2026
2 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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