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 Number11773117
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 138 HAWKES DRIVE
Address Line 2HEATHCOTE
Post TownWARWICK
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV34 6LX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date14/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • MR SIMON BENNETT
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 local scale
Map of LOUNIAM INVESTMENTS LIMITED at district scale
Map of LOUNIAM INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)