Lousada Kettering Limited

Active06370402 Private limited company
Incorporated
13 September 2007 (19 years)
Previously known as
Lousada Taylor Limited (until 3 October 2023)
Lousada Kettering Limited (until 18 October 2007)
This list may be incomplete. See all names on Companies House
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
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born October 1960 (66)
Hunt, Sharon Anne
Secretary · Appointed 1 October 2024
Director · Appointed 30 July 2012
British
Born January 1963 (63)
Officer history (4 former)
22 October 2024
Appointed Lousada, Susan Jane as Director
1 October 2024
Appointed Hunt, Sharon Anne as Secretary
1 October 2024
Resigned Taylor, Glenn Michael as Secretary
25 September 2020
Resigned Taylor, Glenn Michael as Director
30 July 2012
Appointed Lousada, Simon Charles as Director
30 July 2012
Resigned Lousada, Charles Terence as Director
13 September 2007
Appointed Aldbury Secretaries Limited as Corporate Secretary
13 September 2007
Resigned Aldbury Secretaries Limited as Corporate Secretary
13 September 2007
Appointed Lousada, Charles Terence as Director
13 September 2007
Appointed Taylor, Glenn Michael as Director
13 September 2007
Appointed Taylor, Glenn Michael 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
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 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 This company 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
£40,951
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2021 2022 2023 (£650,124) (£526,286) (£513,854) (£517,867)
Balance sheet detail
2023202220212019
Fixed Assets£450,000£450,000
Current Assets£40,951£48,480£85,925£514,908
Debtors£0£11,900£11,900£5,400
Cash£40,951£36,580£74,025£49,512
Creditors (< 1 year)£1,058,818£1,012,334£1,062,211£1,615,032
Net Current Assets(£1,017,867)(£963,854)(£976,286)(£1,100,124)
Shareholder Funds(£517,867)(£513,854)(£526,286)(£650,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Audit exemption subsidiary accounts30 September 2025
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
20 October 2025Confirmation statement with updates30 September 2025
Show all recent filings

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