Lusitania UK Ltd

Active06835603 Private limited company
Incorporated
3 March 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Filomena Gisela Carvalho Baptista
Accounts type
Micro entity
Region
East of England
Address
Suite A
1st Floor
2A Windsor Street
Luton
LU1 3UB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2009
Portuguese
Born February 1972 (54)
Officer history (3 former)
10 March 2025
Resigned Correia, Alfredo Jose Gomes as Director
10 March 2025
Resigned Correia, Alfredo Jose as Secretary
27 October 2016
Appointed Correia, Alfredo Jose Gomes as Director
2 October 2013
Appointed Correia, Alfredo Jose as Secretary
2 October 2013
Resigned Alves, Helder Carlos as Director
3 March 2009
3 March 2009
Appointed Alves, Helder Carlos as Director

Ownership 1 active

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

Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born February 1972 (54)
Former controllers (2)
31 March 2026
Ceased Filomena Gisela Carvalho Bapista — Owns 75–100% of shares
10 March 2025
Ceased Alfredo Jose Gomes Correia — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£8,772
Debt Ratio
96%
Current Ratio
0.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,068 £5,609 £2,507 £2,780 £4,780 £8,772
Balance sheet detail
202520242023202220212020
Fixed Assets£210,390£186,584£186,584£186,584£186,584£199,028
Current Assets£33,516£59,466£44,543£28,699£21,926£15,863
Creditors (< 1 year)£136,221£142,357£116,506£85,689£66,446£60,948
Creditors (> 1 year)£98,913£98,913£111,841£127,087£136,455£148,875
Net Current Assets(£102,705)(£82,891)(£71,963)(£56,990)(£44,520)(£45,085)
Net Assets£8,772£4,780£2,780£2,507£5,609£5,068
Shareholder Funds£8,772£4,780£2,780£2,507£5,609£5,068

Filings

Filing history not loaded yet. See it on Companies House

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