Lousada Holdings Limited

General information

Name:

Lousada Holdings Ltd

Office Address:

Estate Office Oakley House Oakley MK43 7ST Bedford

Number: 06342621

Incorporation date: 2007-08-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lousada Holdings Limited has been prospering on the local market for 17 years. Registered with number 06342621 in the year 2007, it is located at Estate Office Oakley House, Bedford MK43 7ST. The company began under the business name Swandale Care Homes, though for the last 10 years has been on the market under the business name Lousada Holdings Limited. This enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Lousada Holdings Ltd filed its latest accounts for the period that ended on 2022-09-30. The company's latest confirmation statement was filed on 2023-07-20.

According to this particular company's executives list, since 2014 there have been two directors: Susan L. and Simon L.. To help the directors in their tasks, this business has been utilizing the skills of Sharon H. as a secretary for the last 8 years.

  • Previous company's names
  • Lousada Holdings Limited 2014-10-24
  • Swandale Care Homes Limited 2007-08-14

Financial data based on annual reports

Company staff

Sharon H.

Role: Secretary

Appointed: 24 October 2016

Latest update: 23 February 2024

Susan L.

Role: Director

Appointed: 18 December 2014

Latest update: 23 February 2024

Simon L.

Role: Director

Appointed: 01 September 2007

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: C T Lousada Will Trust owns over 1/2 to 3/4 of company shares . This business can be reached in Oakley at Oakley House, MK43 7ST, Bedfordshire. Simon L. owns 1/2 or less of company shares. Simon L. owns 1/2 or less of company shares.

C T Lousada Will Trust
Address: Estate Office Oakley House, Oakley, Bedfordshire, MK43 7ST, United Kingdom
Legal authority England & Wales
Legal form Trustees
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Simon L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon L.
Notified on 17 July 2016
Nature of control:
1/2 or less of shares
Executors Of C T Lousada
Address: Estate Office Oakley House, Oakley, Bedfordshire, MK43 7ST, United Kingdom
Legal authority England & Wales
Legal form Executors
Notified on 17 July 2016
Ceased on 20 July 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 13 September 2013
Annual Accounts 8th April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8th April 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 30th September 2022 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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