Louie Properties Limited

Company Name	Louie Properties Limited
Directors	Archna Babuta and Rekha Babuta
Company Status	Active
Company Number	06505304
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Archna Babuta
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Louie House Lancaster Road Dunston Industrial Estate Gateshead Tyne And Wear NE11 9JR

Director Name	Mrs Rekha Babuta
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Louie House Lancaster Road Dunston Industrial Estate Gateshead Tyne And Wear NE11 9JR

Secretary Name	Archna Babuta
Nationality	British
Status	Current
Appointed	16 December 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Louie House Lancaster Road Dunston Industrial Estate Gateshead Tyne And Wear NE11 9JR

Director Name	Ashok Kumar Babuta
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Clothier
Country of Residence	England
Correspondence Address	Louie House Lancaster Road Dunston Indusrial Estate Gateshead Tyne & Wear NE11 9JN

Director Name	Bushan Babuta
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Clothier
Country of Residence	England
Correspondence Address	Louie House Lancaster Road Dunston Indusrial Estate Gateshead Tyne & Wear NE11 9JN

Secretary Name	Ashok Kumar Babuta
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Louie House Lancaster Road Dunston Indusrial Estate Gateshead Tyne & Wear NE11 9JN

Contact

Telephone	0191 4610191
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Louie House Lancaster Road Dunston Industrial Estate Gateshead Tyne And Wear NE11 9JR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Archna Babuta 50.00% Ordinary
1 at £1	Rehka Babuta 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,462
Cash	£21,596
Current Liabilities	£1,266,496

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

18 April 2023	Delivered on: 24 April 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 6 lansdowne terrace. Gosforth. Newcastle upon tyne. NE3 1HN. Outstanding
18 April 2023	Delivered on: 24 April 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 5 lansdowne terrace. Gosforth. Newcastle upon tyne. NE3 1HN. Outstanding
27 August 2014	Delivered on: 17 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 August 2014	Delivered on: 12 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 47 queens road jesmond newcastle upon tyne t/n TY287734. Outstanding
27 August 2014	Delivered on: 12 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 49 queens road jessmond newcastle upon tyne t/n TY333729. Outstanding
27 August 2014	Delivered on: 12 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 87 clayton street newcastle upon tyne t/n TY160985. Outstanding

Filing History

24 April 2023	Registration of charge 065053040005, created on 18 April 2023 (4 pages)
24 April 2023	Registration of charge 065053040006, created on 18 April 2023 (4 pages)
4 April 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
4 April 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
22 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
19 May 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
6 March 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 August 2015	Director's details changed for Rehka Babuta on 18 August 2015 (2 pages)
18 August 2015	Director's details changed for Rehka Babuta on 18 August 2015 (2 pages)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
19 February 2015	Registered office address changed from Louie House Lancaster Road Dunston Indusrial Estate Gateshead Tyne & Wear NE11 9JN to Louie House Lancaster Road Dunston Industrial Estate Gateshead Tyne and Wear NE11 9JR on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Louie House Lancaster Road Dunston Indusrial Estate Gateshead Tyne & Wear NE11 9JN to Louie House Lancaster Road Dunston Industrial Estate Gateshead Tyne and Wear NE11 9JR on 19 February 2015 (1 page)
19 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (4 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 September 2014	Registration of charge 065053040004, created on 27 August 2014 (44 pages)
17 September 2014	Registration of charge 065053040004, created on 27 August 2014 (44 pages)
12 September 2014	Registration of charge 065053040001, created on 27 August 2014 (40 pages)
12 September 2014	Registration of charge 065053040002, created on 27 August 2014 (40 pages)
12 September 2014	Registration of charge 065053040003, created on 27 August 2014 (40 pages)
12 September 2014	Registration of charge 065053040001, created on 27 August 2014 (40 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
2 January 2014	Appointment of Archna Babuta as a secretary (3 pages)
2 January 2014	Termination of appointment of Ashok Babuta as a director (2 pages)
2 January 2014	Appointment of Rehka Babuta as a director (3 pages)
2 January 2014	Appointment of Archna Babuta as a secretary (3 pages)
2 January 2014	Appointment of Mrs Archna Babuta as a director (3 pages)
2 January 2014	Termination of appointment of Ashok Babuta as a secretary (2 pages)
2 January 2014	Termination of appointment of Ashok Babuta as a secretary (2 pages)
2 January 2014	Termination of appointment of Bushan Babuta as a director (2 pages)
2 January 2014	Appointment of Mrs Archna Babuta as a director (3 pages)
2 January 2014	Termination of appointment of Ashok Babuta as a director (2 pages)
2 January 2014	Appointment of Rehka Babuta as a director (3 pages)
2 January 2014	Termination of appointment of Bushan Babuta as a director (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 March 2012	Secretary's details changed for Ashok Kumar Babuta on 15 February 2012 (1 page)
16 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
16 March 2012	Secretary's details changed for Ashok Kumar Babuta on 15 February 2012 (1 page)
28 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Bushan Babuta on 15 February 2010 (2 pages)
23 March 2010	Director's details changed for Bushan Babuta on 15 February 2010 (2 pages)
23 March 2010	Director's details changed for Ashok Kumar Babuta on 15 February 2010 (2 pages)
23 March 2010	Director's details changed for Ashok Kumar Babuta on 15 February 2010 (2 pages)
23 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 December 2009	Current accounting period shortened from 28 February 2009 to 30 June 2008 (1 page)
15 December 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 December 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 December 2009	Current accounting period shortened from 28 February 2009 to 30 June 2008 (1 page)
20 May 2009	Return made up to 15/02/09; full list of members (4 pages)
20 May 2009	Return made up to 15/02/09; full list of members (4 pages)
15 February 2008	Incorporation (18 pages)
15 February 2008	Incorporation (18 pages)

Louie Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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