LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED - OAKLEY


Company Profile Company Filings

Overview

LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED is a Private Limited Company from OAKLEY and has the status: Active - Proposal to Strike off.
LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED was incorporated 22 years ago on 04/05/2001 and has the registered number: 04211257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED - OAKLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

ESTATE OFFICE
OAKLEY
BEDFORDSHIRE
MK43 7ST

This Company Originates in : United Kingdom
Previous trading names include:
BELSTONE INVESTMENTS LIMITED (until 22/02/2012)

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES LOUSADA Jan 1963 British Director 2001-07-24 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-04 UNTIL 2001-05-09 RESIGNED
CHARLES TERENCE LOUSADA Sep 1938 British Director 2001-07-24 UNTIL 2017-04-01 RESIGNED
MR PETER RAYMOND YULL May 1947 British Director 2001-05-09 UNTIL 2021-05-01 RESIGNED
MR GARY EATON Oct 1953 British Director 2001-05-09 UNTIL 2023-03-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-05-04 UNTIL 2001-05-09 RESIGNED
MR PETER RAYMOND YULL May 1947 British Secretary 2001-05-09 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lousada Investments Limited 2016-05-05 Oakley   Bedfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGSWAY PENSION TRUST LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KINGSWAY (PYEWIPE) INDUSTRIAL LIMITED OAKLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
LESCREN HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BILSTON ESTATES LIMITED CHINNOR Dissolved... DORMANT 74990 - Non-trading company
GRAND UNION PROPERTIES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMPERIAL BATHROOMS LIMITED LONDON In... SMALL 32990 - Other manufacturing n.e.c.
GRAND UNION DEVELOPMENTS LIMITED OAKLEY Dissolved... FULL 41100 - Development of building projects
LGR ESTATES LIMITED BILSTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAST INDIA TRADING CO 1998 LIMITED BILSTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAND UNION TWYMILL LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAND UNION TWYMILL DEVELOPMENTS LIMITED OAKLEY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
WORLD NAMES NET.COM LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
KIDDERMINSTER PROPERTY INVESTMENTS LIMITED OAKLEY Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARTON VINTNERS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KNOWLHILL ESTATES LIMITED OAKLEY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KNOWLHILL MANAGEMENT LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOUSADA (DEVELOPMENTS) LIMITED OAKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASOPS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
L & H PROPERTY LIMITED OAKLEY Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lousada Investments (Hertfordshire) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-18 30-09-2021 £115,680 Cash £6,334 equity
Lousada Investments (Hertfordshire) Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-21 30-09-2020 £56,432 Cash £163,813 equity
Lousada Investments (Hertfordshire) Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-10 30-09-2019 £77,212 Cash £190,258 equity
Lousada Investments (Hertfordshire) Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-26 30-09-2018 £113,372 Cash £221,822 equity
Lousada Investments (Hertfordshire) Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-13 30-09-2017 £108,062 Cash £211,788 equity
Lousada Investments (Hertfordshire) Ltd - Accounts to registrar - small 16.1.1 2017-02-22 30-09-2016 £65,715 Cash £173,859 equity

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