LOUION LIMITED

Profile LOUION LIMITED

Actual on 01.07.2021
Company name
LOUION LIMITED
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Company number
06376121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 September 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
SHADWELL HOUSE 65 LOWER GREEN ROAD, RUSTHALL TUNBRIDGE WELLS, KENT, TN4 8TW
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PSC and Officers LOUION LIMITED

Officers

(as of 20.09.2020)

FUNGE, Paul John
Status: Active
Appointed on: Tuesday, 04 December 2007
Correspondence address: Farthing Cottage 6, Redstone Road, Redhill, England, RH1 6EA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Sales Director
Country of residence: England
PETER HODGSON & CO LIMITED
Status: Not active
Appointed on: Tuesday, 04 December 2007
Resigned on: Monday, 02 December 2013
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, United Kingdom, Kent, TN4 8TW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4313154
PETER HODGSON & CO
Status: Not active
Appointed on: Tuesday, 03 December 2013
Resigned on: Monday, 24 June 2019
Correspondence address: Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, England, Kent, TN4 8TW
Role: Corporate Secretary
Legal authority: PARTNERSHIP LAW
COATES, Colin John
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Wednesday, 05 December 2007
Correspondence address: 21 Roseacre Close, Emerson Park, Hornchurch, Essex, RM11 3NJ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: England
SMYTH, Aidan Patrick
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Wednesday, 05 December 2007
Correspondence address: Charmay, Blackberry Lane, Lingfield, Surrey, RH7 6NG
Nationality: Irish
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Paul John Funge
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: Kent
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors