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LOUJANE LIMITED

Learn more about LOUJANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 WYMONDHAM, QUEENSMEAD, ST JOHN`S WOOD PARK, LONDON, NW8 6RD

LOUJANE LIMITED on the map

Company type: Private Limited Company
Company number: 00712997
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.16
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.13
Form type: LATEST SOC
Document description: 13/06/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY APPLEBY
Form type: TM02
Date: 2012.06.14
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SECRETARY APPOINTED STEPHEN ROY FRANKLIN
Form type: AP03
Date: 2012.02.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.01
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21/10/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2011.11.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN GREEN / 13/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ROSE APPLEBY / 13/06/2010
Form type: CH01
Date: 2010.07.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR BASIL APPLEBY
Form type: 288b
Date: 2009.07.03
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DIRECTOR APPOINTED MR JAMES IAN GREEN
Form type: 288a
Date: 2009.02.04
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.27
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
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REGISTERED OFFICE CHANGED ON 13/10/97 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 0HQ
Form type: 287
Date: 1997.10.13
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.18
£2.95
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ALTER MEM AND ARTS 13/03/96
Form type: SRES01
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95 FROM:, STUART HOUSE, 55 CATHERINE PLACE, LONDON, SW1E 6DY
Form type: 287
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.02

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Company directors and board members:

STEPHEN ROY FRANKLIN (current)
Secretary, 2012.01.04
15 WYMONDHAM QUEENSMEAD , ST JOHN`S WOOD PARK
NW8 6RD, LONDON
SHIRLEY ROSE APPLEBY (current)
Director, COMPANY DIRECTOR, 1991.06.13
15 WYMONDHAM QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RD
JAMES IAN GREEN (current)
Director, CONSULTANT, 2009.01.30
FLAT 2 48 PRIORY ROAD , LONDON
NW6 4SJ
SHIRLEY ROSE APPLEBY (resigned)
Secretary, 1991.06.13 - 2012.01.04
15 WYMONDHAM QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RD
BASIL PAUL APPLEBY (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2009.05.07
15 WYMONDHAM QUEENSMEAD ST JOHNS WOOD PARK , LONDON
NW8 6RD
Date 2013.06.30
Tangible Fixed Assets £ 1,006,336
Current Assets £ 202,778
Tangible Fixed Assets Depreciation £ 38,613
Debtors £ 103
Shareholder Funds £ 1,114,205
Profit Loss Account Reserve £ 220,445
Revaluation Reserve £ 892,760
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,114,205
Net Current Assets Liabilities £ 107,869
Creditors Due Within One Year £ 94,909
Cash Bank In Hand £ 202,675
Share Capital Allotted Called Up Paid £ 976
Number Shares Allotted £ 976
Tangible Fixed Assets Additions £ 97,430
Tangible Fixed Assets Cost Or Valuation £ 1,132,110
Tangible Fixed Assets Depreciation Charged In Period £ 10,269

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Information about the Private Limited Company LOUJANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data