Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
15 Louvaine Road Limited
- Incorporated
- 25 May 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Dicken Alexander GilmourPhilip Geoffrey David Jubb
- Controlled by
- Philip Geoffrey David Jubb
- Accounts type
- Dormant
- Region
- South East
- Address
- 25 Victoria StreetBrightonBN1 3FQ
Officers 4 active
Officer details are public data from the Companies House register.
Gilmour, Dicken Alexander
Director · Appointed 5 June 2025
British
Born February 1992 (34)
Jubb, Philip Geoffrey David
Director · Appointed 26 February 2018
British
Born May 1970 (56)
Rock, William James
Secretary · Appointed 24 September 2009
British
Director · Appointed 24 September 2009
British
Born February 1966 (60)
Officer history (10 former)
5 June 2025
Appointed Gilmour, Dicken Alexander as Director
5 June 2025
Resigned Medyna, Anton as Director
26 February 2018
Appointed Jubb, Philip Geoffrey David as Director
5 June 2014
Resigned Maskell, Susan Alexandra as Director
24 September 2009
Resigned Calleja, Andre as Director
24 September 2009
Appointed Rock, William James as Secretary
24 September 2009
24 September 2009
Resigned Calleja, Andre as Secretary
19 August 2009
Appointed Maskell, Susan Alexandra as Director
12 June 2009
Resigned Calleja, Kate Georgina as Director
27 October 2008
Appointed Medyna, Anton as Director
7 September 2006
Resigned Jackson Cousin, Ann Susan as Secretary
7 September 2006
Appointed Calleja, Kate Georgina as Director
7 September 2006
Resigned Jackson Cousin, Ann Susan as Director
25 May 2005
25 May 2005
25 May 2005
Appointed Jackson Cousin, Ann Susan as Secretary
25 May 2005
25 May 2005
Appointed Jackson Cousin, Ann Susan as Director
25 May 2005
25 May 2005
Appointed Calleja, Andre as Secretary
25 May 2005
25 May 2005
Appointed Calleja, Andre as Director
25 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Geoffrey David Jubb
Individual · Notified 11 June 2025
Has significant influence or control
British
Born May 1970 (56)
Former controllers (1)
5 June 2025
Ceased Anton Medyna — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 11 June 2025 | Notification of a person with significant control | |||
| 5 June 2025 | Appointment of a director | |||
| 5 June 2025 | Termination of appointment of a director | |||
| 5 June 2025 | Cessation of a person with significant control |
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