OpenCompanies

Lourdes Limited

Company number
05450545
Status
Active
Type
Private Limited Company
Incorporated
12 May 2005
Nature of business
Real estate agencies
Corporate group
Northfields Lettings Limited (170 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Previous names

  • MS Co 1 Limited (until 5 Aug 2005)

Officers

NameRoleAppointedResigned
KAVANAGH, Peter Director 29 Jan 2024
COOK, Michael Brian Director 29 Jan 2024
AITCHISON, Paul Leonard Director 29 Jan 2024

Control

NameNature of controlNotifiedCeased
Alchemy Special Opportunities Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2018 31 Aug 2018
Mr Daniel John Treasure Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Aug 2018
Mr Alasdair William Carpenter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Aug 2018
Stirling Ackroyd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Aug 2018 -£45,242 - -
31 Oct 2017 -£5,639 - -
31 Oct 2016 -£23,542 £43,160 -
31 Oct 2015 -£3,561 £12,460 -
31 Oct 2014 -£35,529 £59,443 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -

Connections

Owned by

Lourdes Limited → Stirling Ackroyd Group Limited → Badger Holdings Limited → Badger Group (Holdings) Limited → Willow Bidco Limited → Willow Holdco Limited

Directors’ other companies

Companies at the same address

Data