LOURDES LIMITED - WEST BYFLEET
| Company Profile | Company Filings |
Overview
LOURDES LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
LOURDES LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450545. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOURDES LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450545. The accounts status is SMALL and accounts are next due on 30/09/2024.
LOURDES LIMITED - WEST BYFLEET
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 WINTERSELLS ROAD
WEST BYFLEET
KT14 7LF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MS CO 1 LIMITED (until 05/08/2005)
MS CO 1 LIMITED (until 05/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER KAVANAGH | Jul 1962 | British | Director | 2024-01-29 | CURRENT |
| MR MICHAEL BRIAN COOK | Jun 1983 | British | Director | 2024-01-29 | CURRENT |
| PAUL AITCHISON | Jul 1979 | Australian | Director | 2024-01-29 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-02-26 | CURRENT | ||
| MR DANIEL JOHN TREASURE | Feb 1977 | British | Director | 2005-05-12 UNTIL 2018-08-31 | RESIGNED |
| JULIAN MATTHEW IRBY | Nov 1966 | British | Director | 2018-08-31 UNTIL 2024-05-15 | RESIGNED |
| MR GRAHAM MARTIN HARRISON | Mar 1957 | British | Director | 2018-08-31 UNTIL 2023-03-31 | RESIGNED |
| MR NICHOLAS ANTHONY ROBERT DUNNING | Sep 1962 | British | Director | 2018-08-31 UNTIL 2024-01-19 | RESIGNED |
| ALASDAIR WILLIAM CARPENTER | Aug 1977 | British | Director | 2005-05-12 UNTIL 2018-08-31 | RESIGNED |
| MR DANIEL JOHN TREASURE | Feb 1977 | British | Secretary | 2006-07-10 UNTIL 2018-08-31 | RESIGNED |
| MONTGOMERY SWANN SECRETARY LTD | Corporate Secretary | 2005-05-12 UNTIL 2006-07-10 | RESIGNED | ||
| MONTGOMERY SWANN LTD | Corporate Director | 2005-05-12 UNTIL 2005-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alchemy Special Opportunities Llp | 2018-08-31 - 2018-08-31 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stirling Ackroyd Group Limited | 2018-08-31 | West Byfleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel John Treasure | 2016-04-06 - 2018-08-31 | 2/1977 | London | Ownership of shares 25 to 50 percent |
| Mr Alasdair William Carpenter | 2016-04-06 - 2018-08-31 | 8/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lourdes Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-10 | 31-08-2018 | £-45,242 equity |
| Lourdes Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-06 | 31-10-2017 | £-5,639 equity |
| Lourdes Limited - Abbreviated accounts 16.3 | 2017-05-11 | 31-10-2016 | £43,160 Cash £-23,542 equity |
| Lourdes Limited - Abbreviated accounts 16.1 | 2016-07-26 | 31-10-2015 | £12,460 Cash £-3,561 equity |
| Lourdes Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-10-2014 | £59,443 Cash £-35,529 equity |