Lourdes Limited

Active05450545 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Real estate agencies (68310)
Accounts type
Dormant
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
15 May 2024
Resigned Irby, Julian Matthew as Director
29 January 2024
Appointed Cook, Michael Brian as Director
29 January 2024
Appointed Kavanagh, Peter as Director
29 January 2024
Appointed Aitchison, Paul Leonard as Director
19 January 2024
31 March 2023
Resigned Harrison, Graham Martin as Director
26 February 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 August 2018
Appointed Dunning, Nicholas Anthony Robert as Director
31 August 2018
Appointed Irby, Julian Matthew as Director
31 August 2018
Appointed Harrison, Graham Martin as Director
31 August 2018
Resigned Carpenter, Alasdair William as Director
31 August 2018
Resigned Treasure, Daniel John as Secretary
31 August 2018
Resigned Treasure, Daniel John as Director
10 July 2006
Appointed Treasure, Daniel John as Secretary
10 July 2006
Resigned Montgomery Swann Secretary Ltd as Corporate Secretary
12 May 2005
Appointed Montgomery Swann Secretary Ltd as Corporate Secretary
12 May 2005
Appointed Carpenter, Alasdair William as Director
12 May 2005
Resigned Montgomery Swann Ltd as Corporate Director
12 May 2005
Appointed Treasure, Daniel John as Director
12 May 2005
Appointed Montgomery Swann Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2653200
Former controllers (3)
31 August 2018
Ceased Alchemy Special Opportunities LLP — Owns 75–100% of shares (as a firm)
31 August 2018
Ceased Daniel John Treasure — Owns 25–50% of shares
31 August 2018
Ceased Alasdair William Carpenter — Owns 25–50% of shares

Financials

Balance sheet detail
2024
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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