Ampthill Street (Bedford) Ltd

Active12368172 Private limited company
Incorporated
17 December 2019 (6 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Hannah Clare Lousada
Simon Charles Lousada
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Estate Office Oakley House
Oakley
Bedford
MK43 7ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lousada, Hannah Clare
Director · Appointed 2 October 2025
British
Born April 1988 (38)
Lousada, Simon Charles
Director · Appointed 14 May 2024
British
Born January 1963 (63)
Officer history (2 former)
2 October 2025
Appointed Lousada, Hannah Clare as Director
14 May 2024
Appointed Lousada, Simon Charles as Director
14 May 2024
Resigned Kavanagh, Ian Michael as Director
14 May 2024
Resigned Kavanagh, Matthew Ian as Director
17 December 2019
Appointed Kavanagh, Ian Michael as Director
17 December 2019
Appointed Kavanagh, Matthew Ian as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00957114
Former controllers (2)
14 May 2024
Ceased Ian Michael Kavanagh — Owns 25–50% of shares
28 July 2020
Ceased Matthew Ian Kavanagh — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Lousada PLC Owns 75–100% of shares
Ampthill Street (Bedford) Ltd This company 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 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

Net Assets
£353,557
Cash
£28,325
Employees
1
Debt Ratio
80%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 (£5,271) (£10,353) (£12,170) £36,087 £353,557
Balance sheet detail
20242023202220212020
Fixed Assets£1,700,000£1,323,467
Current Assets£28,980£66,803£68,329
Debtors£655£0£16,046
Cash£28,325£66,999£66,803£52,283
Creditors (< 1 year)£8,911£6,972£2,851£1,650
Creditors (> 1 year)£1,374,973£1,449,973£1,499,973£1,399,298£1,099,298
Net Current Assets£28,530£58,088£59,831£65,478£1,094,027
Net Assets£353,557£36,087(£12,170)(£10,353)(£5,271)
Shareholder Funds£36,087(£12,170)(£10,353)(£5,271)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates13 August 2026

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