Lousin Holdings Limited

Active08298795 Private limited company
Incorporated
19 November 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Fisk
Sara Jane Mccutcheon
Accounts type
Group
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Fisk, Daniel
Director · Appointed 26 May 2016
British
Born December 1986 (39)
Mccutcheon, Sara Jane
Director · Appointed 9 March 2015
British
Born August 1959 (67)
Mccutcheon, Sara Jane
Secretary · Appointed 19 November 2012
Director · Appointed 19 November 2012
British
Born June 1965 (61)
Officer history (1 former)
26 October 2020
Resigned Nissim, Michael as Director
26 May 2016
Appointed Fisk, Daniel as Director
26 May 2016
Appointed Nissim, Michael as Director
9 March 2015
Appointed Mccutcheon, Sara Jane as Director
19 November 2012
Appointed Mccutcheon, Sara Jane as Secretary
19 November 2012
Appointed Mccutcheon, Andrew Sheridan as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 10725864
Former controllers (2)
6 May 2022
Ceased Andrew Sheridan Mccutcheon — Owns 25–50% of shares
25 May 2016
Ceased Sarah Jane Mccutcheon — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lousin Apparel Limited Owns 75–100% of shares
Lousin Holdings Limited This company Owns 25–50% of shares
GRWTH Ltd Owns 75–100% of shares
Lousin Properties Ltd Owns 75–100% of shares
MNC Media Ltd Owns 50–75% of shares

Financials

Net Assets
£8,270,001
Cash
£100
Turnover
£8,212,490
Profit Before Tax
£1,933,753
Employees
16
Profit Margin
24%
Return on Equity
17%
Balance sheet detail
2024
Fixed Assets£375,740
Current Assets£8,720,100
Debtors£8,720,000
Cash£100
Net Current Assets£8,264,800
Net Assets£8,270,001
Shareholder Funds£8,270,001

Turnover£8,212,490
Cost of Sales£6,223,283
Gross Profit£1,989,207
Admin Expenses£553,375
Staff Costs£1,166,253
Operating Profit£1,439,582
Profit Before Tax£1,933,753
Tax£501,464
Profit for Period£1,432,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates19 November 2025
29 October 2025Group of companies' accounts31 December 2024
25 November 2024Group of companies' accounts31 December 2023
19 November 2024Confirmation statement with no updates19 November 2024
1 November 2024Director's details changed
Show all recent filings

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