Lousada Holdings Limited, Bedford
Lousada Holdings Limited is a private limited company. Formerly, it was called Swandale Care Homes Limited (changed on 2014-10-24). Located at Estate Office Oakley House, Oakley, Bedford MK43 7ST, the above-mentioned 16 years old firm was incorporated on 2007-08-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this enterprise: Susan L. (appointed on 18 December 2014), Simon L. (appointed on 01 September 2007). Among the secretaries (1 in total), we can name: Sharon H. (appointed on 24 October 2016).
| About | |
|---|---|
| Name: Lousada Holdings Limited | |
| Number: 06342621 | |
| Incorporation date: 2007-08-14 | |
| End of financial year: 30 September |
| Address: |
Estate Office Oakley House Oakley Bedford MK43 7ST |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
C T Lousada Will Trust
6 April 2016
| Address | Estate Office Oakley House, Oakley, Bedfordshire, MK43 7ST, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Trustees |
| Nature of control: |
50,01-75% shares |
Simon L.
6 April 2016
| Nature of control: |
25-50% shares |
Simon L.
17 July 2016
| Nature of control: |
25-50% shares |
Executors Of C T Lousada
17 July 2016 - 20 July 2017
| Address | Estate Office Oakley House, Oakley, Bedfordshire, MK43 7ST, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Executors |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-09-30 |
| Number Shares Allotted | - | 2 | 2 |
| Shareholder Funds | 2 | 2 | 16,442 |
| Total Assets Less Current Liabilities | - | 2 | 16,442 |
The deadline for Lousada Holdings Limited confirmation statement filing is 2024-08-03. The last confirmation statement was sent on 2023-07-20. The date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.
4 persons of significant control are listed in the official register, namely: C T Lousada Will Trust has over 1/2 to 3/4 of shares . This corporate PSC is located at Oakley House, MK43 7ST Oakley, Bedfordshire. Simon L. that has 1/2 or less of shares. Simon L. that has 1/2 or less of shares.
Company filing
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Accounts
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Friday 30th September 2022 filed on: 12th, June 2023 | accounts |
Free Download
(43 pages)
|
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