Mark Loucas Limited (registration number 06407176) is a private limited company founded on 2007-10-23 in England. The business can be found at 3Rd Floor, 70 Gracechurch Street, London EC3V 0HR. Mark Loucas Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities", SIC code: 78109 - "other activities of employment placement agencies".
Company details
| Name | Mark Loucas Limited |
| Number | 06407176 |
| Date of Incorporation: | October 23, 2007 |
| End of financial year: | 30 June |
| Address: | 3rd Floor, 70 Gracechurch Street, London, EC3V 0HR |
| SIC code: |
70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 78109 - Other activities of employment placement agencies |
When it comes to the 1 managing director that can be found in the firm, we can name: Liam H. (in the company from 27 July 2022). The official register indexes 5 persons of significant control, namely: Finopsis Ltd can be reached at Waratah Drive, BR7 5FP Chislehurst. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leshy Holdings Limited can be reached at High Street, West Kingsdown, BR7 5AN Chislehurst, Kent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-06-30 |
| Current Assets | 593,034 | 785,822 | 1,087,102 | 1,396,667 | 1,551,236 | 1,492,861 | 1,090,302 | 1,111,439 | 1,793,585 | 1,788,309 | 3,680,742 | 2,745,461 |
| Number Shares Allotted | - | 200 | 200 | 200 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | - | 299,772 | 578,176 | - | 776,648 | 823,688 | - | - | - | - | - | - |
| Tangible Fixed Assets | 18,707 | 13,271 | 6,004 | 1,885 | 2,808 | 7,907 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 299,772 | 578,176 | - | 776,648 | 823,688 | 624,829 | 293,134 | 744,988 | 1,174,501 | 1,414,856 | 319,603 |
| Fixed Assets | - | 13,271 | 6,004 | - | - | - | - | - | - | - | - | - |
People with significant control
| Address | 21 Waratah Drive, Chislehurst, BR7 5FP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11152392 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 20 High Street, West Kingsdown, Chislehurst, Kent, BR7 5AN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10499745 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
right to appoint and remove directors |
| Address | Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10501302 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
right to appoint and remove directors |
Filings
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, February 2024 | accounts |
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