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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 11 years ago.
Status
Active
Active since incorporation
Company No
08800261
Private limited company
Age
11 years
Incorporated 3 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
07801 186743
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Nov 1950
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason & Fifth Holdings Limited
Richard Harry Silver and David Louis 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £578K (-35%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£30.56M
Increased by £167K (+1%)
Total Liabilities
-£13.73M
Decreased by £247K (-2%)
Net Assets
£16.83M
Increased by £414K (+3%)
Debt Ratio (%)
45%
Decreased by 1.06% (-2%)
Latest Activity
Mr David Louis Silver Details Changed
1 Month Ago on 1 Oct 2025
Mr Simon Paul Silver Details Changed
5 Months Ago on 1 Jun 2025
Mr Richard Harry Silver Details Changed
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Rebecca Louise Silver Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Simon Paul Silver Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Mar 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Registration of charge 088002610004, created on 15 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 6 Dec 2023
Director's details changed for Mr Simon Paul Silver on 3 April 2023
Submitted on 24 Jul 2023
Director's details changed for Rebecca Louise Silver on 3 April 2023
Submitted on 24 Jul 2023
Repayment History
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