Louiseco Limited

Active08463520 Private limited company
Incorporated
27 March 2013 (13 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Lagg Holdings Limited
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2023
Also at Equion Health (Newcastle) Limited, Cobalt Project Investments (Hull) Limited, Pyramid Schools (Southampton) Holdings Limited · more companies
British
Born December 1962 (63)
Corporate Secretary · Appointed 3 April 2023
Also at Equion Health (Newcastle) Limited, Belfast Educational Services (Dungannon) Holdings Ltd, Environments for Learning Sandwell Pfi One Limited · more companies
Officer history (13 former)
27 February 2024
Resigned Mckay, Jennifer as Secretary
26 April 2023
Appointed Gordon, John Stephen as Director
26 April 2023
Resigned Pritchard, Jamie as Director
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 May 2022
Appointed Mckay, Jennifer as Secretary
21 October 2020
Resigned Bhuwania, Achal Prakash as Director
3 June 2020
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 May 2019
Resigned Hardy, David Michael as Director
1 May 2019
Appointed Bhuwania, Achal Prakash as Director
18 January 2019
Resigned Naylor, Philip as Secretary
2 October 2017
Resigned Hames, Joanna Claire Christiane as Director
2 October 2017
Appointed Hardy, David Michael as Director
2 October 2017
Resigned Everett, Vikki Louise as Director
19 May 2017
Resigned Griffin, Joanne Jane as Director
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
1 October 2013
Appointed Lewis, Maria as Secretary
23 August 2013
Appointed Everett, Vikki Louise as Director
23 August 2013
Appointed Hames, Joanna Claire Christiane as Director
23 August 2013
Appointed Pritchard, Jamie as Director
23 August 2013
Appointed Griffin, Joanne Jane as Director
23 August 2013
Resigned Symes, Thomas Benedict as Secretary
23 August 2013
Resigned Gadsden, Philip John as Director
23 August 2013
Resigned Symes, Thomas Benedict as Director
27 March 2013
Appointed Symes, Thomas Benedict as Secretary
27 March 2013
Appointed Gadsden, Philip John as Director
27 March 2013
Appointed Symes, Thomas Benedict as Director

Ownership 1 active

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

Lagg Holdings Limited
Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
20 September 2019
Ceased Fenton Holdco Limited — Owns 25–50% of shares
20 September 2019
Ceased Jlif Investments Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Louiseco Limited This company
Iic (C&T) Limited Owns 75–100% of shares
Realise Health Limited Owns 50–75% of shares
Investors in Health (C&T) Holdings Limited Owns 75–100% of shares
Iic (Leeds Schools) Fund Investment Limited Owns 75–100% of shares
Iic Bristol Funding Investment Limited Owns 75–100% of shares
Iic Bristol Subdebt Limited Owns 75–100% of shares
Iic Bristol Infrastructure Limited Owns 25–50% of shares
Bristol Lep Limited Owns 75–100% of shares
Bristol Pfi Debt Co 1 Limited Owns 75–100% of shares
Bristol Pfi Development Limited Owns 75–100% of shares
Bristol Pfi (Holdings) Limited Holds 75–100% of voting rights
Bristol Pfi Limited Right to appoint and remove directors
Iic Miles Platting Subdebt Limited Owns 75–100% of shares
Iic Northampton Funding Investment Limited Owns 75–100% of shares
Iic Northampton Holding Company Limited Owns 75–100% of shares
Iic Northampton (Pendereds) Limited Owns 75–100% of shares
Iic Northampton Limited Owns 75–100% of shares
Iic Northampton Subdebt Limited Owns 75–100% of shares
Iic Peterborough Funding Investment Limited Owns 75–100% of shares
Iic Peterborough Subdebt Limited Owns 75–100% of shares
Iic Peterborough Holding Company Limited Owns 75–100% of shares
Iic by Education (Peterborough Schools) Limited Owns 75–100% of shares
Investors in the Community (Bexley Schools) Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Holding Company Limited Owns 75–100% of shares
Investors in the Community (Leeds Schools) Limited Right to appoint and remove directors
Investors in the Community (Leeds Schools) Subdebt Limited Right to appoint and remove directors

Filings 75

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
4 August 2026Change of details for a person with significant control
3 August 2026Secretary's details changed
3 August 2026Registered office address changed
31 March 2026Confirmation statement with no updates27 March 2026
Show all 75 filings

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