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Home > England & Wales Companies > LOUAN LIMITED
Company Information for

LOUAN LIMITED

3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
Company Registration Number
02643962
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Louan Ltd
LOUAN LIMITED was founded on 1991-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Louan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOUAN LIMITED
 
Legal Registered Office
3RD FLOOR
114A CROMWELL ROAD
LONDON
SW7 4AG
Other companies in W2
 
Filing Information
Company Number 02643962
Company ID Number 02643962
Date formed 1991-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-05 02:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOUAN LIMITED
The accountancy firm based at this address is MATCHDYNAMICS LIMITED
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Companies with same name LOUAN LIMITED
The following companies were found which have the same name as LOUAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOUAN COMMUNICATIONS INC. 380 LIEGE STREET SHERBROOKE Quebec Dissolved Company formed on the 1977-10-11
LOUAN COMPANY LIMITED 275 NEW NORTH ROAD LONDON N1 7AA Active Company formed on the 2024-04-30
Louan Construction Company, Inc. 1060 Whipple Ave Redwood City CA 94062 FTB Suspended Company formed on the 1979-06-07
LOUAN HOLDING CORPORATION New Jersey Unknown
LOUAN PHARMACEUTICALS WHOLESELLER INCORPORATED New Jersey Unknown
Louan Plaza Homeowners Association 100 W 25th Ave San Mateo CA 94403 Active Company formed on the 1986-09-11
LOUAN PLAZA CONDOMINIUMS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
LOUAN PTY LIMITED NSW 2170 Active Company formed on the 1994-01-25
LOUANA ENTERPRISES LLC 8 BALFOUR PATH Suffolk HOLBROOK NY 117411504 Active Company formed on the 2013-11-13
LOUANA FASHIONS LIMITED 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Liquidation Company formed on the 2016-02-10
LOUANA GRIGORATOU LTD BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 1NB Active Company formed on the 2024-04-27
LOUANA INVESTMENTS LLC California Unknown
Louand Management Corp Maryland Unknown
LOUAND ONE PTY LTD Active Company formed on the 2008-07-07
LOUAND PTY LTD Active Company formed on the 2007-06-06
LOUANDAL PTY LTD Active Company formed on the 2006-12-05
LOUANDED PTY. LTD. Active Company formed on the 2003-07-02
LOUANDER CONTRACTORS INCORPORATED New Jersey Unknown
LOUANDER DEVELOPMENTS LIMITED DAISY COTTAGE FAREWELL HALL MEWS LICHFIELD STAFFORDSHIRE WS13 8ED Active Company formed on the 2011-09-21
LOUANDER PTY LTD Active Company formed on the 1967-11-20

Company Officers of LOUAN LIMITED

Current Directors
Officer Role Date Appointed
CAROLE SHIRLEY KITCHNER
Company Secretary 1992-09-09
HOWARD EDWARD KITCHNER
Director 1992-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-02CH01Director's details changed for Howard Edward Kitchner on 2020-09-23
2020-10-02PSC04Change of details for Howard Edward Kitchner as a person with significant control on 2020-09-23
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-10DS01Application to strike the company off the register
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30CH01Director's details changed for Howard Edward Kitchner on 2019-07-29
2019-07-30PSC04Change of details for Howard Edward Kitchner as a person with significant control on 2019-07-29
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-10-23CH01Director's details changed for Howard Edward Kitchner on 2018-10-18
2018-10-23PSC04Change of details for Howard Edward Kitchner as a person with significant control on 2018-10-18
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM 131 Edgware Road London W2 2AP
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0109/09/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-26AR0109/09/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-20AR0109/09/12 ANNUAL RETURN FULL LIST
2011-09-19CH01Director's details changed for Howard Edward Kitchner on 2011-09-09
2011-09-19AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE SHIRLEY KITCHNER / 09/09/2011
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-29AR0109/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD KITCHNER / 09/09/2010
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-23363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-01-22363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-17353LOCATION OF REGISTER OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-20363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-23363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-26363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-18363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-14363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-07363aRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21363aRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-19363aRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-12363aRETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-12363xRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-08363xRETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
1993-09-30363xRETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-07-13AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-23363xRETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS
1992-02-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-14287REGISTERED OFFICE CHANGED ON 14/01/92 FROM: 31 CORSHAM STREET LONDON N1 6DR
1992-01-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-20CERTNMCOMPANY NAME CHANGED ERWINLINE LIMITED CERTIFICATE ISSUED ON 23/12/91
1991-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOUAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOUAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOUAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOUAN LIMITED

Intangible Assets
Patents
We have not found any records of LOUAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOUAN LIMITED
Trademarks
We have not found any records of LOUAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOUAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOUAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LOUAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOUAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOUAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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