LL

LOUISECO LIMITED

Active

Company number 08463520

London, United Kingdom · Incorporated 27 March 2013

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 27 March 2013 and registered in England and Wales, LOUISECO LIMITED remains an active private limited company, now trading for 13 years. Its registered office is at Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom. Its principal activities are activities of head offices (SIC 70100) and other business support service activities n.e.c. (SIC 82990).

It is controlled by Lagg Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GORDON, John Stephen (appointed 26 April 2023). RESOLIS LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 25 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 27 March 2026. The next is due by 10 April 2027. 75 filings are recorded against the company at Companies House, most recently an accounts filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GORDON, John Stephen
Director
26 April 2023
RL
RESOLIS LIMITED
Corporate Secretary
3 April 2023
MJ
MCKAY, Jennifer
Secretary · Resigned
16 May 2022
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
3 June 2020
BA
BHUWANIA, Achal Prakash
Director · Resigned
1 May 2019
HD
HARDY, David Michael
Director · Resigned
2 October 2017
NP
NAYLOR, Philip
Secretary · Resigned
4 September 2015
LM
LEWIS, Maria
Secretary · Resigned
1 October 2013
PJ
PRITCHARD, Jamie
Director · Resigned
23 August 2013
EV
EVERETT, Vikki Louise
Director · Resigned
23 August 2013
GJ
GRIFFIN, Joanne Jane
Director · Resigned
23 August 2013
HJ
HAMES, Joanna Claire Christiane
Director · Resigned
23 August 2013
ST
SYMES, Thomas Benedict
Director · Resigned
27 March 2013
GP
GADSDEN, Philip John
Director · Resigned
27 March 2013
ST
SYMES, Thomas Benedict
Secretary · Resigned
27 March 2013

Persons with significant control

PS
Lagg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 August 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
16 May 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2019 View
Accounts With Accounts Type Full
Accounts
12 October 2019 View
Legacy
Capital
19 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2019 View
Legacy
Insolvency
19 September 2019 View
Resolution
Resolution
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Change Person Director Company With Change Date
Officers
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Termination Secretary Company With Name
Officers
11 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2013 View
Incorporation Company
Incorporation
27 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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