LOUCAS LTD

Company summary

Company number: 02904941
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, England
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:49 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEARDMORE, James Richard ACTIVE	Director	02 Apr 2026		England	October 1980	The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom
HEATH, Scott Daniel ACTIVE	Director	02 Apr 2026		England	February 1981	The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ, England
LOUCA, Athos Andrew Gavin ACTIVE	Director	01 Feb 2008		England	January 1974	The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
LOUCA, Ann RESIGNED	Secretary	04 Mar 1994	20 Jun 2024			18, The Old Saw Mill, Platt, Sevenoaks, Kent, TN15 8QJ, United Kingdom
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1994	04 Mar 1994			788-790 Finchley Road, London, NW11 7TJ
LOUCA, Antony RESIGNED	Director	04 Mar 1994	02 Apr 2026	United Kingdom	February 1946	The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	04 Mar 1994	04 Mar 1994			788-790 Finchley Road, London, NW11 7TJ

BEARDMORE, James Richard ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: England
Date of birth: October 1980
Address: The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, United Kingdom

LOUCA, Athos Andrew Gavin ACTIVE
Role: Director
Appointed on: 01 Feb 2008
Country of Residence: England
Date of birth: January 1974
Address: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

LOUCA, Antony RESIGNED
Role: Director
Appointed on: 04 Mar 1994
Resigned on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1946
Address: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

Created	Status	Filings
21 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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