Louiseco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLagg Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-20 · No cessation recorded
Source record 8568078Show 2 ceased records
Fenton Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-09-20 · Ceased 2019-09-20
Source record 8568602Jlif Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-20
Source record 8087732People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpResolis LimitedCurrent secretary
Appointed 2023-04-03 · 3 yrs
Show 10 historical appointments
JM
Jennifer MckayResigned secretary
Resigned 2022-05-16 · 1 yr
AB
Achal BhuwaniaResigned director
Resigned 2019-05-01 · 1 yr · Director
DH
David HardyResigned director
Resigned 2017-10-02 · 1 yr · Chartered Accountant
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 3 yrs
ML
Maria LewisResigned secretary
Resigned 2013-10-01 · 1 yr
JP
Jamie PritchardResigned director
Resigned 2013-08-23 · 9 yrs · Investment Manager
VE
Vikki EverettResigned director
Resigned 2013-08-23 · 4 yrs · Project Manager
TS
Thomas SymesResigned secretary
Resigned 2013-03-27
PG
Philip GadsdenResigned director
Resigned 2013-03-27 · Director
TS
Thomas SymesResigned director
Resigned 2013-03-27 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active