Lousada (London) Limited
- Company number
- 05523960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2005
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Lousada Holdings Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 1 Aug 2005 | 1 Aug 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Aug 2005 | 1 Aug 2005 |
| LOUSADA, Charles Terence | Director | 1 Aug 2005 | 30 Jul 2012 |
| BROOK, Toni Marian | Secretary | 1 Aug 2005 | 24 Oct 2016 |
| LOUSADA, Toby Rochford | Director | 5 May 2021 | |
| HUNT, Sharon Anne | Secretary | 24 Oct 2016 | |
| LOUSADA, Simon Charles | Director | 11 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lousada Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | £107,310 | 2 |
| 30 Sep 2022 | £135,953 | 2 |
| 30 Sep 2021 | - | 2 |
| 30 Sep 2020 | - | 0 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 Dormant | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Owned by
Lousada (London) Limited → Lousada PLC → Lousada Holdings Limited
Controls
- Fired Earth Holdings Limited (13138583)
Directors’ other companies
- LOUSADA, Simon Charles - Director at Red Construction Major Projects Limited
- LOUSADA, Simon Charles - Director at Powys Properties Limited
- LOUSADA, Simon Charles - Director at Lousada Holdings Limited
- LOUSADA, Simon Charles - Director at LGY Properties Limited
- LOUSADA, Simon Charles - Director at Dylon 2 Limited
- LOUSADA, Simon Charles - Director at Telford Property Investments Limited
- LOUSADA, Simon Charles - Director at Lousada Investments Holdings Limited
- LOUSADA, Simon Charles - Director at Lousada Investments Limited
- LOUSADA, Toby Rochford - Director at Fired Earth Holdings Limited
Companies at the same address
- Grand Union Twymill Developments Limited (03898521)
- Grand Union Twymill Limited (03895528)
- Kingsway Pension Trust Limited (01139949)
- LGY Properties Limited (09703848)
- Lousada (Developments) Limited (06165368)
- Lousada Kettering Limited (06370402)
- Lousada PLC (00957114)
- Telford Property Investments Limited (02247579)