Company NameLouis Johnson Auctioneers Limited
DirectorJack Steven Brian Marshall
Company StatusActive
Company Number09791927
CategoryPrivate Limited Company
Incorporation Date23 September 2015(8 years, 6 months ago)
Previous NamesLouis Johnson Auctioneers Limited and Davos 2016 Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Jack Steven Brian Marshall
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2019(3 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 St. Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SY
Director NameMr Jack Steven Brian Marshall
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 St. Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SY
Secretary NameMr Jack Steven Brian Marshall
StatusResigned
Appointed23 September 2015(same day as company formation)
RoleCompany Director
Correspondence Address54 St. Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SY
Director NameMiss Nina Isabella Marshall
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2018(3 years after company formation)
Appointment Duration2 years (resigned 18 October 2020)
RoleCompany Director
Country of ResidenceJersey
Correspondence Address54 St. Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SY
Secretary NameMr Jack Steven Brian Marshall
StatusResigned
Appointed23 June 2020(4 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 October 2020)
RoleCompany Director
Correspondence Address15 Chantry Mews
Bridge Street
Morpeth
Northumberland
NE61 1PT

Location

Registered Address54 St. Georges Terrace
Jesmond
Newcastle Upon Tyne
NE2 2SY
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 September 2023 (6 months, 1 week ago)
Next Return Due6 October 2024 (6 months, 1 week from now)

Filing History

26 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
26 June 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 March 2023Second filing of Confirmation Statement dated 22 September 2022 (3 pages)
26 September 2022Confirmation statement made on 22 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
(4 pages)
4 July 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
2 June 2021Micro company accounts made up to 31 December 2020 (3 pages)
3 March 2021Termination of appointment of Jack Steven Brian Marshall as a secretary on 18 October 2020 (1 page)
3 March 2021Termination of appointment of Nina Isabella Marshall as a director on 18 October 2020 (1 page)
28 September 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
7 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 June 2020Statement of capital following an allotment of shares on 30 May 2020
  • GBP 1,000
(3 pages)
23 June 2020Appointment of Mr Jack Steven Brian Marshall as a secretary on 23 June 2020 (2 pages)
20 April 2020Director's details changed for Mr Jack Steven Brian Marshall on 18 April 2020 (2 pages)
20 April 2020Change of details for Mr Jack Steven Brian Marshall as a person with significant control on 18 April 2020 (2 pages)
4 October 2019Confirmation statement made on 22 September 2019 with updates (4 pages)
15 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019Appointment of Mr Jack Steven Brian Marshall as a director on 18 April 2019 (2 pages)
17 December 2018Termination of appointment of Jack Steven Brian Marshall as a director on 26 October 2018 (1 page)
17 December 2018Appointment of Miss Nina Isabella Marshall as a director on 19 October 2018 (2 pages)
25 September 2018Change of details for Mr Jack Steven Brian Marshall as a person with significant control on 22 September 2018 (2 pages)
25 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
3 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
12 January 2018Change of details for Mr Jack Steven Brian Marshall as a person with significant control on 12 January 2018 (2 pages)
12 January 2018Director's details changed for Mr Jack Steven Brian Marshall on 12 January 2018 (2 pages)
12 January 2018Change of details for Mr Jack Steven Brian Marshall as a person with significant control on 12 January 2018 (2 pages)
12 January 2018Director's details changed for Mr Jack Steven Brian Marshall on 12 January 2018 (2 pages)
31 October 2017Termination of appointment of Jack Steven Brian Marshall as a secretary on 31 October 2017 (1 page)
31 October 2017Termination of appointment of Jack Steven Brian Marshall as a secretary on 31 October 2017 (1 page)
31 October 2017Director's details changed for Mr Jack Steven Brian Marshall on 31 October 2017 (2 pages)
31 October 2017Director's details changed for Mr Jack Steven Brian Marshall on 31 October 2017 (2 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
3 March 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 March 2017Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
(3 pages)
4 January 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 100
(3 pages)
4 January 2017Statement of capital following an allotment of shares on 4 January 2017
  • GBP 100
(3 pages)
4 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-04
(3 pages)
2 January 2017Director's details changed for Mr Jack Steven Brian Marshall on 2 January 2017 (3 pages)
2 January 2017Secretary's details changed for Mr Jack Steven Brian Marshall on 2 January 2017 (1 page)
2 January 2017Director's details changed for Mr Jack Steven Brian Marshall on 2 January 2017 (3 pages)
2 January 2017Secretary's details changed for Mr Jack Steven Brian Marshall on 2 January 2017 (1 page)
4 December 2016Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
4 December 2016Withdraw the company strike off application (1 page)
4 December 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
4 December 2016Withdraw the company strike off application (1 page)
4 December 2016Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
21 September 2016Application to strike the company off the register (3 pages)
21 September 2016Application to strike the company off the register (3 pages)
14 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
(3 pages)
14 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
(3 pages)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)