# Lousada (London) Limited

## Details

- **Company number:** [05523960](https://find-and-update.company-information.service.gov.uk/company/05523960)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2005
- **Registered office:** ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, MK43 7ST
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Lousada Holdings Limited](/group/105065) (25 companies)



## 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 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 2013 | - | - |



## Owned by

Lousada (London) Limited → [Lousada PLC](/company/00957114) → [Lousada Holdings Limited](/company/06342621)



## Controls

- [Fired Earth Holdings Limited](/company/13138583) (13138583)



## Directors' other companies

- [LOUSADA, Simon Charles](/person/6273190) - director at [Powys Properties Limited](/company/03540058)
- [LOUSADA, Simon Charles](/person/6273190) - director at [Lousada Holdings Limited](/company/06342621)
- [LOUSADA, Simon Charles](/person/6273190) - director at [LGY Properties Limited](/company/09703848)
- [LOUSADA, Simon Charles](/person/6273190) - director at [Dylon 2 Limited](/company/09743064)
- [LOUSADA, Simon Charles](/person/6273190) - director at [Telford Property Investments Limited](/company/02247579)
- [LOUSADA, Toby Rochford](/person/5877378) - director at [Fired Earth Holdings Limited](/company/13138583)



## Companies at the same address

- [Grand Union Twymill Developments Limited](/company/03898521) (03898521)
- [Grand Union Twymill Limited](/company/03895528) (03895528)
- [Kingsway Pension Trust Limited](/company/01139949) (01139949)
- [LGY Properties Limited](/company/09703848) (09703848)
- [Lousada (Developments) Limited](/company/06165368) (06165368)
- [Lousada Kettering Limited](/company/06370402) (06370402)
- [Lousada PLC](/company/00957114) (00957114)
- [Telford Property Investments Limited](/company/02247579) (02247579)



