About

Registered Number: 06342621
Date of Incorporation: 14/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Estate Office Oakley House, Oakley, Bedford, MK43 7ST

 

Lousada Holdings Ltd was founded on 14 August 2007, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HUNT, Sharon Anne 24 October 2016 - 1
BROOK, Toni Marian 19 December 2014 24 October 2016 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 07 March 2018
PSC05 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
PSC05 - N/A 19 September 2017
PSC02 - N/A 03 August 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 17 March 2017
AP03 - Appointment of secretary 02 November 2016
TM02 - Termination of appointment of secretary 02 November 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 17 July 2015
SH01 - Return of Allotment of shares 26 May 2015
AA - Annual Accounts 08 April 2015
AA01 - Change of accounting reference date 13 February 2015
TM02 - Termination of appointment of secretary 20 January 2015
AP03 - Appointment of secretary 20 January 2015
AP01 - Appointment of director 18 December 2014
CERTNM - Change of name certificate 24 October 2014
TM01 - Termination of appointment of director 14 October 2014
AR01 - Annual Return 01 October 2014
AD01 - Change of registered office address 01 October 2014
RESOLUTIONS - N/A 22 September 2014
CONNOT - N/A 22 September 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 18 August 2011
CH03 - Change of particulars for secretary 18 August 2011
CH01 - Change of particulars for director 18 August 2011
CH01 - Change of particulars for director 18 August 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 May 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 26 August 2008
287 - Change in situation or address of Registered Office 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
NEWINC - New incorporation documents 14 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.