Lousada Holdings Limited
Company Profile
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MediumLousada Holdings Limited
06342621•Private Limited With Share Capital
Estate Office Oakley House, Oakley, Bedford, MK437ST
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Incorporated
14/08/2007
Company Age
18 years
Directors
4
Employees
203
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lousada Holdings Limited (06342621) is a private limited with share capital incorporated on 14/08/2007 (18 years old) and registered in bedford, MK437ST. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/08/2007
MK437ST
203 employees
Financial Overview
Total Assets
£69.90M
Liabilities
£18.14M
Net Assets
£51.76M
Turnover
£21.63M
Cash
£1.28M
Key Metrics
203
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Resolution
Category:Resolution
Date:22-09-2014
Change Of Name Notice
Category:Change Of Name
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Legacy
Category:Capital
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Incorporation Company
Category:Incorporation
Date:14-08-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date19/03/2025
Latest Accounts30/09/2024
Trading Addresses
Estate Office Oakley House, Oakley, Bedford, Mk43 7St, MK437STRegistered
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Contact
Estate Office Oakley House, Oakley, Bedford, MK437ST