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Louna Properties (Warwickshire) Limited

Louna Properties (Warwickshire) Limited is an active company incorporated on 9 May 1972 with the registered office located in Stratford-upon-Avon, Warwickshire. Louna Properties (Warwickshire) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01053632
Private limited company
Age
53 years
Incorporated 9 May 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Celixir House Stratford Business And Technology Park
Innovation Way, Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Waterloo Road Bidford-on-Avon Warwickshire B50 4JN
Telephone
01789772613
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in United States • Born in Sep 1967
Director • British • Lives in England • Born in Jul 1964
Mrs Louise Joy Beacock
PSC • British • Lives in England • Born in Jul 1964
Rosie Millay Rowe
PSC • British • Lives in UK • Born in Jun 1992
Elliot John Beacock
PSC • British • Lives in UK • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Bijou Sales Co. Ltd
Louise Joy Beacock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£50.53K
Increased by £16.92K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£702.96K
Increased by £14.24K (+2%)
Total Liabilities
-£110.51K
Decreased by £22.3K (-17%)
Net Assets
£592.45K
Increased by £36.54K (+7%)
Debt Ratio (%)
16%
Decreased by 3.56% (-18%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 10 Nov 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Elliot John Beacock (PSC) Appointed
11 Months Ago on 17 Dec 2024
Rosie Millay Rowe (PSC) Appointed
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Philip Bernard Balcombe (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
Louise Joy Beacock (PSC) Appointed
1 Year 7 Months Ago on 22 Mar 2024
Philip Bernard Balcombe Resigned
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 10 Nov 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Certificate of change of name
Submitted on 12 Feb 2025
Notification of Rosie Millay Rowe as a person with significant control on 17 December 2024
Submitted on 29 Jan 2025
Registered office address changed from Waterloo Road Bidford-on-Avon Warwickshire B50 4JN to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ on 29 January 2025
Submitted on 29 Jan 2025
Notification of Elliot John Beacock as a person with significant control on 17 December 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Oct 2024
Termination of appointment of Philip Bernard Balcombe as a director on 22 March 2024
Submitted on 11 Apr 2024
Notification of Louise Joy Beacock as a person with significant control on 22 March 2024
Submitted on 11 Apr 2024
Cessation of Philip Bernard Balcombe as a person with significant control on 22 March 2024
Submitted on 11 Apr 2024
Repayment History
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