Lousada (developments) Limited. Head office in Oakley. Check Director.

Lousada (developments) Limited, Oakley

Lousada (Developments) Limited is a private limited company. Situated at Estate Office, Oakley House, Oakley MK43 7ST, this 17 years old enterprise was incorporated on 2007-03-16 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this business: Simon L. (appointed on 11 July 2012), Jonathan S. (appointed on 17 August 2010). Moving to the secretaries (1 in total), we can name: Sharon H. (appointed on 24 October 2016).

About
Name: Lousada (developments) Limited
Number: 06165368
Incorporation date: 2007-03-16
End of financial year: 31 December


Address:	Estate Office Oakley House Oakley MK43 7ST
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Jonathan S.

6 April 2016

Nature of control:	25-50% shares

Lousada Investments Limited

6 April 2016

Address	Estate Office, Oakley House The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England
Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	England
Registration number	09221425
Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	69,202	147,629	179,340	202,141	2,386,235	2,373,617	2,392,418	2,346,474	2,285,303	2,105,770	2,053,703	2,076,375	2,021,797
Fixed Assets	-	100,000	100,527	100,529	136	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	278	-	-	-	-	-	-	-	-
Shareholder Funds	32,860	95,605	149,050	202,309	1,295,179	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	527	529	136	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	132,860	155,855	206,050	202,309	2,195,179	2,162,640	2,149,202	2,130,336	2,022,186	1,905,009	1,843,315	1,803,466	1,798,032

The target date for Lousada (Developments) Limited confirmation statement filing is 2024-03-30. The latest one was submitted on 2023-03-16. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Jonathan S. who has 1/2 or less of shares. Lousada Investments Limited has 1/2 or less of shares. The corporate PSC can be reached at The Drive, Church Lane, Oakley, MK43 7ST Bedford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 16th March 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 16th March 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 14th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 16th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 16th March 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 20th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 16th March 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, May 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 16th March 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 16th March 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 23rd, June 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 16th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (6 pages)
TM02	Secretary's appointment terminated on 24th October 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
AP03	On 24th October 2016, company appointed a new person to the position of a secretary filed on: 14th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2016 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
MR01	Registration of charge 061653680002, created on 25th August 2015 filed on: 10th, September 2015 \| mortgage	Free Download (18 pages)
SH01	Statement of Capital on 20th August 2015: 278.00 GBP filed on: 7th, September 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 7th, September 2015 \| resolution	Free Download
MR01	Registration of charge 061653680001, created on 13th August 2015 filed on: 19th, August 2015 \| mortgage	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2015 filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2014: 100.00 GBP capital
AD01	Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH on 9th December 2013 filed on: 9th, December 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2013 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 18th March 2013 filed on: 18th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 19th July 2012 filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th March 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 15th October 2010 filed on: 15th, October 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 17th August 2010: 100.00 GBP filed on: 13th, October 2010 \| capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 9th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th March 2010 filed on: 19th, April 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 19th, June 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 15th, May 2008 \| accounts	Free Download (10 pages)
288a	On 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (4 pages)
288b	On 29th March 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On 29th March 2007 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On 29th March 2007 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On 29th March 2007 New secretary appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288b	On 29th March 2007 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On 29th March 2007 New secretary appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On 29th March 2007 New director appointed filed on: 29th, March 2007 \| officers	Free Download (4 pages)
NEWINC	Incorporation filed on: 16th, March 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, March 2007 \| incorporation	Free Download (19 pages)

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