Lousada Investments Holdings Limited

Active09221499 Private limited company
Incorporated
16 September 2014 (12 years)
Previously known as
Lousada (Newco 5) Limited (until 16 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Simon Charles Lousada
Accounts type
Group
Region
East of England
Address
Estate Office Oakley House The Drive
Church Lane
Oakley
Bedford
MK43 7ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hunt, Sharon Anne
Secretary · Appointed 24 October 2016
Director · Appointed 18 December 2014
British
Born October 1960 (66)
Director · Appointed 16 September 2014
British
Born January 1963 (63)
Officer history (1 former)
24 October 2016
Appointed Hunt, Sharon Anne as Secretary
24 October 2016
Resigned Brook, Toni Marian as Secretary
19 December 2014
Appointed Brook, Toni Marian as Secretary
18 December 2014
Appointed Lousada, Susan Jane as Director
16 September 2014
Appointed Lousada, Simon Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1963 (63)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Lousada Investments Holdings Limited This company
Lousada Investments Limited Owns 75–100% of shares
Grand Union Twymill Limited Owns 75–100% of shares
Ibc Products Limited Owns 25–50% of shares
Lil Homes London Limited Owns 75–100% of shares
Lousada (Developments) Limited Owns 25–50% of shares
Lousada Development Limited Owns 75–100% of shares
Oakley House Holdings Limited Owns 75–100% of shares
Powys Properties Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£999,256
Employees
5

Trend

Net Assets
£0 £500k £1.0M 2020 2024 2025 £999,256 £999,256 £999,256
Balance sheet detail
2025202420232020
Fixed Assets£1,016,667£1,016,667£1,016,667
Creditors (< 1 year)£744£744£744£744
Creditors (> 1 year)£16,667£16,667£16,667£16,667
Net Current Assets(£744)(£744)(£744)
Net Assets£999,256£999,256£999,256
Shareholder Funds£999,256£999,256£999,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 September 2026
26 January 2026Group of companies' accounts30 September 2025
20 October 2025Confirmation statement with updates16 September 2025
19 June 2025Group of companies' accounts30 September 2024
24 September 2024Confirmation statement with updates16 September 2024
Show all recent filings

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