Lougia Investments Limited

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Company number: 10752713
Status: Active
Registered address: Leigh House, 28 -32 St. Pauls Street, Leeds, England, Ls1 2jt
Incorporated: 3 May 2017
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Stevens, Lougia
Director
Nationality: British · Residence: United Kingdom · Appointed: 2017-05-03
- Lougia STEVENS — Officer, appointed 2017-05-03
Stevens, Richard Ian
Director
Nationality: British · Residence: United Kingdom · Appointed: 2017-05-22 · Resigned: 2024-06-18
- Richard Ian STEVENS — Officer, appointed 2022-03-22
- Richard Ian STEVENS — Officer, appointed 2021-05-20
- Richard Ian STEVENS — Officer, appointed 2018-07-13

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-11 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-11-24 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-05-08 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-11-13 · Type: AA
termination-director-company-with-name-termination-date
Date: 2024-06-18 · Type: TM01
confirmation-statement-with-no-updates
Date: 2024-05-03 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-10-31 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-05-03 · Type: CS01

PSC / Beneficial Ownership

Mrs Lougia Stevens
ownership-of-shares-75-to-100-percent · Notified 2017-05-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.