Lousada Holdings Limited
- Company number
- 06342621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2007
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lousada Holdings Limited (25 companies)
Registered office
Previous names
- Swandale Care Homes Limited (until 24 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUSADA, Susan Jane | Director | 18 Dec 2014 | |
| LOUSADA, Simon Charles | Director | 1 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Executors Of C T Lousada | Ownership Of Shares 50 To 75 Percent | 17 Jul 2016 | 20 Jul 2017 |
| Mr Simon Charles Lousada | Ownership Of Shares 25 To 50 Percent | 17 Jul 2016 | 25 Jun 2025 |
| C T Lousada Will Trust | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| Mr Simon Charles Lousada | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £39,887,346 | - | 203 |
| 30 Sep 2024 | £39,887,346 | - | 194 |
| 30 Sep 2023 | £39,887,346 | - | 147 |
| 30 Sep 2022 | £39,887,346 | - | 217 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 31 Aug 2013 Dormant | £2 | £2 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 Dormant | £2 | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
Connections
Controls
- Lousada PLC (00957114)
Directors’ other companies
- LOUSADA, Simon Charles - Director at Powys Properties Limited
- LOUSADA, Simon Charles - Director at LGY Properties Limited
- LOUSADA, Simon Charles - Director at Lousada (London) 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, Simon Charles - Director at Red Construction Major Projects Limited
- LOUSADA, Susan Jane - Director at Dylon 2 Limited
- LOUSADA, Susan Jane - Director at Lousada Investments Holdings Limited
Companies at the same address
- Ampthill Street (Bedford) Ltd (12368172)
- Dylon 2 Limited (09743064)
- Fired Earth Holdings Limited (13138583)
- Form (Midlands) Limited (13459922)
- LIL Homes London Limited (15065986)
- Lousada (Midlands) Limited (11718541)
- Oakley House Holdings Limited (08436847)
- Zeal Hotels Ltd (07579481)
- Zeal Operations Exeter Limited (15884517)