LOUNIAM INVESTMENTS LIMITED
LOUNIAM INVESTMENTS LIMITED is an active private limited company, incorporated on 17 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hawkes Drive, Warwick. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. LOUNIAM INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 11773117 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 HAWKES DRIVE |
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Address Line 2 | HEATHCOTE |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV34 6LX |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 14/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LOUNIAM INVESTMENTS LIMITED
Directors
(The company's officers)
MRS ANGELA JANE BENNETT
(~61 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2019
MS NIAMH BENNETT
(~22 year old British national)
38 HAWKES DRIVE HEATHCOTE, WARWICK, WARWICKSHIRE, CV34 6LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2022
MR SIMON BENNETT
(~51 year old British national)
HIGHDOWN HOUSE 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2019
Shareholders
(Persons of Significant Control)
Mr Simon Bennett
(~51 year old British national)
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/01/2019
Mrs Angela Jane Bennett
(~61 year old British national)
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/01/2019
Connections
(Shared officers)
- MRS ANGELA JANE BENNETT
- MS NIAMH BENNETT
- MR SIMON BENNETT
VODENA COURT RESIDENTS ASSOCIATION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LOUNIAM INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6LX.
Map of LOUNIAM INVESTMENTS LIMITED at local scale
Map of LOUNIAM INVESTMENTS LIMITED at district scale
More Companies in CV34 6LX
Other companies with registered offices in CV34 6LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)