| Company Name | Loudon Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07646012 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Justin Hamilton Gilbert |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
| Director Name | Ms Sara Heald |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2016(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
Contact
| Website | www.loudonpartners.com |
|---|
Location
| Registered Address | 32 Portland Terrace Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8k at £1 | Justin Hamilton Gilbert 59.66% Ordinary |
|---|---|
| 3.3k at £1 | Richard Heald 25.00% Ordinary |
| 2k at £1 | Sara Gilbert 15.34% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,950 |
| Cash | £68,478 |
| Current Liabilities | £103,012 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 21 November 2017 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
|---|---|
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Director's details changed for Justin Hamilton Gilbert on 24 May 2016 (2 pages) |
| 13 May 2016 | Appointment of Ms Sara Heald as a director on 1 May 2016 (2 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 1 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 15 January 2014 | Statement of capital on 15 January 2014
|
| 14 January 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 24 December 2013 | Statement by directors (1 page) |
| 24 December 2013 | Solvency statement dated 30/11/13 (1 page) |
| 24 December 2013 | Resolutions
|
| 28 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
| 14 July 2011 | Resolutions
|
| 11 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
|
| 11 July 2011 | Statement of capital following an allotment of shares on 6 July 2011
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| 8 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
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| 8 July 2011 | Statement of capital following an allotment of shares on 4 July 2011
|
| 16 June 2011 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 16 June 2011 (1 page) |
| 24 May 2011 | Incorporation
|