OpenCompanies

Lusitania UK Ltd

Company number
06835603
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2009
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Suite A, 1st Floor
2a Windsor Street
Luton
LU1 3UB

Officers

NameRoleAppointedResigned
ALVES, Helder Carlos Director 3 Mar 2009 2 Oct 2013
CORREIA, Alfredo Jose Gomes Director 27 Oct 2016 10 Mar 2025
CORREIA, Alfredo Jose Secretary 2 Oct 2013 10 Mar 2025
BAPTISTA, Filomena Gisela Carvalho Director 3 Mar 2009

Control

NameNature of controlNotifiedCeased
Mr Alfredo Jose Gomes Correia Significant Influence Or Control 1 Jan 2017 10 Mar 2025
Ms Filomena Gisela Carvalho Bapista Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 1 Jan 2017 31 Mar 2026
Mrs Filomena Gisela Carvalho Baptista Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £8,772 - 0
30 Apr 2024 £4,780 - 0
30 Apr 2023 £2,780 - 0
30 Apr 2022 £2,507 - 0
30 Apr 2021 £5,609 - 8
30 Apr 2020 £5,068 - 8
30 Apr 2019 £4,791 - -
30 Apr 2018 £3,546 - -
30 Apr 2017 -£7,360 - -
30 Apr 2016 -£16,315 £1,818 -
30 Apr 2015 -£21,880 £69 -
30 Apr 2014 -£33,598 £1,072 -
30 Apr 2013 -£38,118 £182 -
30 Apr 2012 -£48,340 £235 -
30 Apr 2011 -£50,565 £353 -
30 Apr 2010 -£53,821 - -

Connections

Directors’ other companies

Companies at the same address

Data