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Louis B Holdings Limited

Louis B Holdings Limited is an active company incorporated on 3 December 2013 with the registered office located in London, Greater London. Louis B Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08800261
Private limited company
Age
12 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
07801 186743
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jan 1990
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason & Fifth Holdings Limited
David Louis Silver and Richard Harry Silver are mutual people.
Active
Louis B Sub Limited
Simon Paul Silver is a mutual person.
Active
D.L. Silver & Co. Ltd
David Louis Silver is a mutual person.
Active
Mason & Fifth Limited
David Louis Silver is a mutual person.
Active
Mason & Fifth Tib Limited
David Louis Silver is a mutual person.
Active
Sterling UK Property Limited
Richard Harry Silver is a mutual person.
Active
Oak Investment Holdings Limited
Richard Harry Silver is a mutual person.
Active
T&J Zev Holdings Limited
Richard Harry Silver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£662K
Decreased by £399K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£30.48M
Decreased by £74K (-0%)
Total Liabilities
-£13.19M
Decreased by £538K (-4%)
Net Assets
£17.29M
Increased by £464K (+3%)
Debt Ratio (%)
43%
Decreased by 1.66% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Notification of PSC Statement
1 Month Ago on 9 Dec 2025
Rebecca Louise Silver Details Changed
1 Month Ago on 1 Dec 2025
Rebecca Louise Silver (PSC) Resigned
2 Months Ago on 1 Nov 2025
Simon Paul Silver (PSC) Resigned
2 Months Ago on 1 Nov 2025
Ms Sarah Shipton Details Changed
2 Months Ago on 29 Oct 2025
Mr David Louis Silver Details Changed
3 Months Ago on 1 Oct 2025
Mr Simon Paul Silver Details Changed
7 Months Ago on 1 Jun 2025
Mr Richard Harry Silver Details Changed
7 Months Ago on 1 Jun 2025
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 3 December 2025 with updates
Submitted on 10 Dec 2025
Notification of a person with significant control statement
Submitted on 9 Dec 2025
Director's details changed for Rebecca Louise Silver on 1 December 2025
Submitted on 9 Dec 2025
Cessation of Rebecca Louise Silver as a person with significant control on 1 November 2025
Submitted on 9 Dec 2025
Cessation of Simon Paul Silver as a person with significant control on 1 November 2025
Submitted on 9 Dec 2025
Director's details changed for Ms Sarah Shipton on 29 October 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Simon Paul Silver on 1 June 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Richard Harry Silver on 1 June 2025
Submitted on 23 Oct 2025
Director's details changed for Mr David Louis Silver on 1 October 2025
Submitted on 23 Oct 2025
Repayment History
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