LOUSADA (LONDON) LIMITED - OAKLEY


Company Profile Company Filings

Overview

LOUSADA (LONDON) LIMITED is a Private Limited Company from OAKLEY and has the status: Active.
LOUSADA (LONDON) LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523960. The accounts status is SMALL and accounts are next due on 30/06/2024.

LOUSADA (LONDON) LIMITED - OAKLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ESTATE OFFICE
OAKLEY
BEDFORDSHIRE
MK43 7ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY ROCHFORD LOUSADA Aug 1963 British Director 2021-05-05 CURRENT
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2012-07-11 CURRENT
MRS SHARON ANNE HUNT Secretary 2016-10-24 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-08-01 UNTIL 2005-08-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-01 UNTIL 2005-08-01 RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Director 2005-08-01 UNTIL 2012-07-30 RESIGNED
TONI MARIAN BROOK British Secretary 2005-08-01 UNTIL 2016-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lousada Plc 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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KNOWLHILL ESTATES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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LOUSADA (DEVELOPMENTS) LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUSADA PLC OAKLEY Active FULL 68100 - Buying and selling of own real estate
LOUSADA (DEVELOPMENTS) LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA HOLDINGS LIMITED BEDFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
LOUSADA DEVELOPMENT LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA KETTERING LIMITED OAKLEY Active SMALL 68100 - Buying and selling of own real estate
LRHC LIMITED BEDFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LOUSADA INVESTMENTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOUSADA INVESTMENTS HOLDINGS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COFFERIDGE CLOSE LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate