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All Information about:
Name

Louiseco Limited
Address
1 Park Row
Leeds
LS1 5AB
VAT ID no VAT ID available
Company No. 08463520 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Lagg Holdings Limited Status: Active Notified: 20/09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fenton Holdco Limited Status: Ceased Notified: 20/09/2019 Ceased: 20/09/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Jlif Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 08453466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 26/04/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Resolis Limited, Edinburgh, Scotland Status: Active Notified: 03/04/2023 Role: Secretary
    Mckay, Jennifer 19a Canning Street, Edinburgh, Scotland Status: Ceased Notified: 16/05/2022 Ceased: 27/02/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB IIC (C&T) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05129164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IIC (Leeds Schools) Fund Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 05397317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IIC Bristol Funding Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 05811846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IIC Northampton Funding Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 05934618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IIC Northampton Holding Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05940319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IIC Northampton Subdebt Limited Status: Active Notified: 06/04/2016 Companies House Number: 05934612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IIC Peterborough Funding Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 05740175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Investors IN The Community (Bexley Schools) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04365057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Investors IN The Community (Leeds Schools) Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05368009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IIC Miles Platting Funding Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 05935959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •