Lousada (London) Limited

Active05523960 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Estate Office
Oakley House
Oakley
MK43 7ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2021
British
Born August 1963 (63)
Hunt, Sharon Anne
Secretary · Appointed 24 October 2016
Director · Appointed 11 July 2012
British
Born January 1963 (63)
Officer history (4 former)
5 May 2021
Appointed Lousada, Toby Rochford as Director
24 October 2016
Appointed Hunt, Sharon Anne as Secretary
24 October 2016
Resigned Brook, Toni Marian as Secretary
30 July 2012
Resigned Lousada, Charles Terence as Director
11 July 2012
Appointed Lousada, Simon Charles as Director
1 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
1 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2005
Appointed Lousada, Charles Terence as Director
1 August 2005
Appointed Brook, Toni Marian as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 00957114

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Lousada PLC Owns 75–100% of shares
Ampthill Street (Bedford) Ltd Owns 75–100% of shares
East India Trading Co 1998 Limited Owns 25–50% of shares
High Street Great Paxton Ltd Owns 25–50% of shares
Lousada (London) Limited This company Owns 75–100% of shares
Fired Earth Holdings Limited Owns 75–100% of shares
Lousada (Midlands) Limited Owns 75–100% of shares
Lousada Kettering Limited Owns 75–100% of shares
Rollers (U.K.) Limited Owns 25–50% of shares
Thrift Activity Farm Limited Owns 25–50% of shares
Zeal Hotel (Exeter) Ltd Owns 75–100% of shares
Zeal Operations Exeter Limited Owns 75–100% of shares

Financials

Cash
£107,310
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 £0 (£29,092) (£14,060) £20,240
Balance sheet detail
2023202220212020
Fixed Assets£147,758£100,100£100,100
Current Assets£965,710£987,943£0
Debtors£858,400£851,990£889,017
Cash£107,310£135,953
Creditors (< 1 year)£1,093,228£1,102,103£1,018,209
Net Current Assets(£127,518)(£114,160)(£129,192)£0
Shareholder Funds£20,240(£14,060)(£29,092)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 August 2026
4 September 2026Replacement filing for the appointment of a director
29 July 2026Accounts filing
29 July 2026Audit exemption subsidiary accounts30 September 2025
15 July 2026Other filing
Show all recent filings

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