Luis Birch Limited

21 Cranes Park, Surbiton, KT5 8AB, ENGLAND

Overview

Luis Birch Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15692315. The business office address is 21 Cranes Park, Surbiton, KT5 8AB, ENGLAND.

Company Information

Company Number15692315
Company NameLUIS BIRCH LIMITED
Address21 Cranes Park
Surbiton
KT5 8AB
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2024-04-29

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 4, Day: 30
Next accounts due by2026-01-29
Next returns due by2025-05-27
Next confirmation statement due by2025-05-12

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
47722Retail sale of leather goods in specialised stores

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
WENLENDJI, Deferre LucasDirector30 May 202421 Cranes Park, Surbiton, England, KT5 8AB
BIRCH, LuisDirectorResigned29 April 202421 Cranes Park, Surbiton, England, KT5 8AB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Deferre Lucas Wenlendji
21 Cranes Park , Surbiton KT5 8AB England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2024-05-30
Mr Luis Birch
21 Cranes Park , Surbiton KT5 8AB England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-04-29
Ceased on: 2024-05-30

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
WENLENDJI, Deferre LucasDirector30 May 202421 Cranes Park, Surbiton, England, KT5 8AB
BIRCH, LuisDirectorResigned29 April 202421 Cranes Park, Surbiton, England, KT5 8AB

Location Information

Street Address 21 CRANES PARK
Post TownSURBITON
Post CodeKT5 8AB
CountryENGLAND

Companies in the same post code

Company NameAddressIncorporation Date
Tulip House Ltd 23 Cranes Park, Surbiton, KT5 8AB2025-12-31

Companies in the same post code

Company NameAddressIncorporation Date
State Change Ltd 22 Warwick Grove, Surbiton, KT5 8SR2025-12-08
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Stave Strategy & Design Ltd 6 Bramley Mansions, Berrylands Road, Surbiton, KT5 8QU2026-03-23
Lks Makeup Ltd 3 Villiers Close, Surbiton, KT5 8DL2026-04-02
99 Keys Limited 14 Kings Drive, Surbiton, KT5 8NG2026-01-20
Ug Traders Ltd Flat 5 Weirwood Court, 6 South Place, Surbiton, KT5 8FE2026-02-06
G&I Floor Sanding Specialist Ltd Flat 2 Highcroft, 19 King Charles Road, Surbiton, KT5 8NY2026-01-20
Solberry Advisory Limited 27 Berrylands, Surbiton, KT5 8JT2026-03-19
Squiggle Therapy Ltd 72 Hobill Walk, Surbiton, KT5 8SQ2025-11-16
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.