LB

LOUIS B HOLDINGS LIMITED

Active

Company number 08800261

London, United Kingdom · Incorporated 3 December 2013

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 8 September 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2014

Company history

Previous company names

LOUIS B CONSULTANTS LIMITED · 3 December 2013 – 6 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
25 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 December 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Person Director Company With Change Date
Officers
24 October 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Resolution
Resolution
15 September 2020 View
Memorandum Articles
Incorporation
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Resolution
Resolution
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2016 View
Resolution
Resolution
26 October 2016 View
Resolution
Resolution
26 October 2016 View
Resolution
Resolution
26 October 2016 View
Resolution
Resolution
26 October 2016 View
Resolution
Resolution
26 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2016 View
Resolution
Resolution
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Change Of Name Notice
Change Of Name
6 October 2014 View
Certificate Change Of Name Company
Change Of Name
6 October 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Resolution
Resolution
9 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
9 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Incorporation Company
Incorporation
3 December 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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