# Lourdes Limited

## Details

- **Company number:** [05450545](https://find-and-update.company-information.service.gov.uk/company/05450545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2005
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (179 companies)


## Previous names

- MS Co 1 Limited (until 5 Aug 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAVANAGH, Peter | director | 29 Jan 2024 |  |
| COOK, Michael Brian | director | 29 Jan 2024 |  |
| AITCHISON, Paul Leonard | director | 29 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 0 |
| 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 | - |



## Owned by

Lourdes Limited → [Stirling Ackroyd Group Limited](/company/02653200) → [Badger Holdings Limited](/company/03090178) → [Badger Group (Holdings) Limited](/company/05478683) → [Willow Bidco Limited](/company/10574883) → [Willow Holdco Limited](/company/10570911)




## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lloyds Property Agents Limited](/company/08631726)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Rosedale Letting Agents Limited](/company/07588840)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)