Background WavePink WaveYellow Wave

LOUVAIN (STONE) LIMITED (05183579)

LOUVAIN (STONE) LIMITED (05183579) is an active UK company. incorporated on 19 July 2004. with registered office in Dartford. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. LOUVAIN (STONE) LIMITED has been registered for 21 years. Current directors include CREED, Matthew William Michael.

Company Number
05183579
Status
active
Type
ltd
Incorporated
19 July 2004
Age
21 years
Address
Unit 2 Invicta Park, Dartford, DA1 5BU
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
CREED, Matthew William Michael
SIC Codes
68320

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

LOUVAIN (STONE) LIMITED

LOUVAIN (STONE) LIMITED is an active company incorporated on 19 July 2004 with the registered office located in Dartford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LOUVAIN (STONE) LIMITED was registered 21 years ago.(SIC: 68320)

Status

active

Active since 21 years ago

Company No

05183579

LTD Company

Age

21 Years

Incorporated 19 July 2004

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)

Next Due

Due by 2 August 2026
For period ending 19 July 2026
Contact
Address

Unit 2 Invicta Park Sandpit Road Dartford, DA1 5BU,

Previous Addresses

14 Reef Close Littlehampton West Sussex BN17 6QG
From: 29 February 2012To: 11 September 2023
38 Oaks Road Shirley Croydon Surrey CR0 5HL
From: 19 July 2004To: 29 February 2012
Timeline

3 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Jul 04
Director Left
Sept 23
Director Joined
Sept 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

PROPERTY INVESTMENTS GLOBAL LTD

Active
Sandpit Road, DartfordDA1 5BU
Corporate secretary
Appointed 11 Sept 2023

CREED, Matthew William Michael

Active
Sandpit Road, DartfordDA1 5BU
Born September 1985
Director
Appointed 11 Sept 2023

BULLINGHAM, Simon David

Resigned
Back Lane, CheltenhamGL54 5QJ
Secretary
Appointed 21 May 2008
Resigned 30 Nov 2008

BULLINGHAM, Simon David

Resigned
Back Lane, CheltenhamGL54 5QJ
Secretary
Appointed 21 May 2008
Resigned 21 May 2008

PIPER, Janice Ruth

Resigned
Sandpit Road, DartfordDA1 5BU
Secretary
Appointed 14 Jul 2009
Resigned 11 Sept 2023

WALLACE, Malcolm

Resigned
22 Castlefields Road, CheltenhamGL52 6YW
Secretary
Appointed 19 Jul 2004
Resigned 21 May 2008

BULLINGHAM, Simon David

Resigned
Back Lane, CheltenhamGL54 5QJ
Born October 1973
Director
Appointed 13 Aug 2004
Resigned 30 Nov 2008

BULLINGHAM, William Victor Peter

Resigned
3 Laxton Meadows, PrestburyGL52 3NQ
Born February 1943
Director
Appointed 19 Jul 2004
Resigned 30 Nov 2008

PIPER, Derek Frank

Resigned
Sandpit Road, DartfordDA1 5BU
Born March 1950
Director
Appointed 14 Jul 2009
Resigned 11 Sept 2023

WALLACE, Malcolm

Resigned
22 Castlefields Road, CheltenhamGL52 6YW
Born October 1932
Director
Appointed 19 Jul 2004
Resigned 13 Aug 2004
Fundings
Financials
Latest Activities

Filing History

66

Confirmation Statement With Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 February 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
6 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 September 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
11 September 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
19 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
20 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Dormant
24 July 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Change Person Director Company With Change Date
24 July 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
15 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Change Person Secretary Company With Change Date
15 August 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 August 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
29 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 August 2011
AR01AR01
Accounts With Accounts Type Dormant
6 August 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Person Director Company With Change Date
12 August 2010
CH01Change of Director Details
Legacy
9 September 2009
363aAnnual Return
Legacy
9 September 2009
353353
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
5 August 2009
287Change of Registered Office
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 December 2008
AAAnnual Accounts
Legacy
3 December 2008
225Change of Accounting Reference Date
Legacy
17 November 2008
363sAnnual Return (shuttle)
Legacy
23 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 October 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 October 2008
AAAnnual Accounts
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
18 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 August 2006
AAAnnual Accounts
Legacy
9 August 2006
363sAnnual Return (shuttle)
Legacy
22 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 2005
AAAnnual Accounts
Legacy
2 August 2005
363sAnnual Return (shuttle)
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
20 August 2004
288bResignation of Director or Secretary
Incorporation Company
19 July 2004
NEWINCIncorporation