Lourdes Limited

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Lourdes Limited

05450545•Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB
WebsiteEmail08000740095

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Incorporated

12/05/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

68310

Risk

not scored

Company Overview

Registration, classification & business activity

Lourdes Limited (05450545) is a private limited with share capital incorporated on 12/05/2005 (20 years old) and registered in camberley, GU179AB. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Unknown
Incorporated 12/05/2005
GU179AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
michael brian cook
director
P
peter kavanagh
director
P
paul leonard aitchison
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Memorandum Articles
Category:Incorporation
Date:28-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2013
Capital Cancellation Shares
Category:Capital
Date:26-02-2013
Resolution
Category:Resolution
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2012
Legacy
Category:Mortgage
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Capital
Date:15-09-2009
Resolution
Category:Resolution
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2007
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
Limekiln Wharf, 94-96 Three Colt Street, Millwall, London, E148AP

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Contact

08000740095
city@lourdes-estates.comenquiries@lourdes-estates.compropertymanagement@lourdes-estates.com
lourdes-estates.com
Building 1, Meadows Business Park, Camberley, GU179AB