SIMON CHARLES LOUSADA - BEDFORD

SIMON CHARLES LOUSADA - BEDFORD

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Overview

MR SIMON CHARLES LOUSADA is a Company Director from Bedford. This person was born in January 1963, which was over 61 years ago. MR SIMON CHARLES LOUSADA is British and resident in England. This company officer is, or was, associated with at least 51 company roles.
Their most recent appointment, in our records, was to RED CONSTRUCTION GROUP LIMITED on 2016-04-01.

Address

Oakley House, The Drive, Church Lane
Oakley
Bedford
MK43 7ST
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
RED CONSTRUCTION GROUP LIMITED Active Director 2016-04-01 CURRENT £4,964,163 cash, £2,882,528 equity
KINDBURLY LIMITED Active - Proposal to Strike off Director 2015-10-29 CURRENT £-155,771 equity
DYLON 2 LIMITED Active Director 2015-08-21 CURRENT £1,000 equity
LGY PROPERTIES LIMITED Active Director 2015-08-14 CURRENT £75,931 cash, £621,718 equity
LOUSADA PROPERTY LIMITED Active Director 2014-09-17 until 2014-12-15 RESIGNED £3,195,231 equity
LOUSADA INVESTMENTS LIMITED Active Director 2014-09-16 CURRENT £3,145,088 cash, £1,181,155 equity
LOUSADA INVESTMENTS HOLDINGS LIMITED Active Director 2014-09-16 CURRENT £999,256 equity
LOUSADA (NEWCO 3) LIMITED Dissolved - no longer trading Director 2014-09-16 CURRENT
LRHC LIMITED Active Director 2013-03-08 CURRENT £3,066 cash, £2,327 equity
TANDEMLAKE LIMITED Active Director 2012-10-18 CURRENT £192,174 equity
EAST INDIA TRADING CO 1998 LIMITED Active Director 2012-10-12 CURRENT £-94 equity
KINGSWAY (PYEWIPE) INDUSTRIAL LIMITED Active Director 2012-08-01 CURRENT £24,930 equity
KIDDERMINSTER PROPERTY TRADING LLP Dissolved - no longer trading Llp Designated Member 2012-07-31 CURRENT
KNOWLHILL MANAGEMENT LIMITED Active Director 2012-07-31 CURRENT £14,806 cash, £100 equity
LOUSADA KETTERING LIMITED Active Director 2012-07-30 CURRENT £40,951 cash, £-517,867 equity
KIDDERMINSTER PROPERTY INVESTMENTS LIMITED Active - Proposal to Strike off Director 2012-07-30 CURRENT £72,976 cash, £14,051 equity
PARWOOD JAMES COMPANY LIMITED Active Director 2012-07-30 CURRENT £8,258 equity
EUROCENTRE LLP Dissolved - no longer trading Llp Designated Member 2012-07-30 CURRENT
MAINE ESTATES LIMITED Dissolved - no longer trading Director 2012-07-27 CURRENT £52,489 cash, £249 equity
L & H PROPERTY LIMITED Dissolved - no longer trading Director 2012-07-16 CURRENT
LESCREN HOLDINGS LIMITED Dissolved - no longer trading Director 2012-07-13 CURRENT £140,383 cash, £25,554 equity
SUISSE PROPERTY HOLDINGS LIMITED Dissolved - no longer trading Director 2012-07-11 CURRENT £510,868 cash, £-11,309 equity
KNOWLHILL ESTATES LIMITED Dissolved - no longer trading Director 2012-07-11 CURRENT £-1,467 equity
LOUSADA (DEVELOPMENTS) LIMITED Active Director 2012-07-11 CURRENT £4,414 cash, £1,619,032 equity
KINGSWAY PENSION TRUST LIMITED Active Director 2012-07-11 CURRENT £108,122 cash, £1,305,771 equity
RELTA LIMITED Active Director 2012-07-11 CURRENT £308,062 cash, £237,208 equity
TRANRUN LIMITED Dissolved - no longer trading Director 2012-07-11 CURRENT £26,817 cash, £11,065 equity
TELFORD PROPERTY INVESTMENTS LIMITED Active Director 2012-07-11 CURRENT £590,145 equity
LOUSADA (LONDON) LIMITED Active Director 2012-07-11 CURRENT £107,310 cash, £20,240 equity
POWYS PROPERTIES LIMITED Active Director 2012-07-11 CURRENT £133,629 cash, £1,715,203 equity
GRAND UNION TWYMILL LIMITED Active Director 2012-06-29 CURRENT £349,833 cash, £2,981,996 equity
GRAND UNION TWYMILL DEVELOPMENTS LIMITED Active Director 2012-06-29 CURRENT £179,592 cash, £2,596,183 equity
MAGENTA CITY LIMITED Active Director 2011-10-20 until 2016-04-18 RESIGNED £-2,499 equity
IMPERIAL BATHROOMS LIMITED In Administration Director 2011-01-06 CURRENT
TIBC LTD Liquidation Director 2010-01-05 until 2017-04-25 RESIGNED
A C PLC In Administration Director 2008-04-04 until 2021-03-31 RESIGNED
LOUSADA DEVELOPMENT LIMITED Active Director 2007-09-11 CURRENT £107,068 cash, £1,395,233 equity
LOUSADA DEVELOPMENT LIMITED Active Secretary 2007-09-11 CURRENT £107,068 cash, £1,395,233 equity
LOUSADA HOLDINGS LIMITED Active Director 2007-09-01 CURRENT £39,887,346 equity
LOUSADA HOLDINGS LIMITED Active Secretary 2007-09-01 until 2014-12-19 RESIGNED £39,887,346 equity
SELF OPERATED STORAGE (OXFORD) LIMITED Active Director 2006-06-12 until 2020-09-02 RESIGNED £3,700,985 equity
OSPREY HOUSE (MANAGEMENT) LIMITED Active Director 2002-09-26 until 2003-10-15 RESIGNED £56,809 cash, £-18,135 equity
ROLLERS (U.K.) LIMITED Active Director 2001-12-11 CURRENT £173,112 cash, £3,785,438 equity
LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED Active - Proposal to Strike off Director 2001-07-24 CURRENT £115,680 cash, £6,334 equity
COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) Active Director CURRENT £147,130 cash, £920,604 equity
LOUSADA PLC Active Director CURRENT £1,420,303 cash, £53,397,308 equity
LOUSADA (SOUTH WEST) LIMITED Dissolved - no longer trading Director CURRENT £988 equity
GRAND UNION PROPERTIES LIMITED Dissolved - no longer trading Director CURRENT £77,412 cash, £10,278 equity
FLOOR PROTECTION SERVICES LIMITED Dissolved - no longer trading Secretary RESIGNED
FLOOR PROTECTION SERVICES LIMITED Dissolved - no longer trading Director RESIGNED

Companies Controlled

Company Active from Level of control
LOUSADA (SOUTH WEST) LIMITED 2016-07-11 Significant influence or control
SPHL (HOLDINGS) LIMITED 2018-08-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SUISSE PHL (HOLDINGS) LIMITED 2018-07-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SUISSE PROPERTY HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
GALLEON WHARF LIMITED 2018-07-10 - 2022-06-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SUISSE PHL (PROPCO) LIMITED 2018-07-10 - 2018-08-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SUISSE PHL 2018 (NO.1) LIMITED 2018-07-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
DYLON 2 HOLDINGS LIMITED 2021-08-14 Significant influence or control
DYLON 2 HOLDINGS LIMITED 2021-07-16 - 2021-08-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DYLON 2 LIMITED 2016-08-22 - 2021-08-13 Ownership of shares 25 to 50 percent
DYLON 2 LIMITED 2016-04-06 - 2021-08-13 Ownership of shares 25 to 50 percent
KINGSWAY (PYEWIPE) INDUSTRIAL LIMITED 2016-04-11 Ownership of shares 25 to 50 percent
KINGSWAY PENSION TRUST LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
LGY PROPERTIES LIMITED 2016-07-27 Ownership of shares 25 to 50 percent
LGY PROPERTIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
LOUSADA DEVELOPMENT LIMITED 2016-09-11 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
LOUSADA HOLDINGS LIMITED 2016-07-17 Ownership of shares 25 to 50 percent
LOUSADA HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
LOUSADA INVESTMENTS HOLDINGS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
COFFERIDGE CLOSE LIMITED 2023-10-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SIMON ALASDAIR WOODS Company Director Paisley, Scotland 201
MR PETER JAMES COHEN Company Director Walsall, England 147
MR JOHN FLETCHER SKIDMORE Hengrod 229
COLIN JOSEPH THOMAS Chief Financial Officer Caerphilly, Wales 61
MRS ANGELA ELIZABETH DOUTY Director Bedford, England 12
MR TIMOTHY HILL Director Bedford, England 6
MR ANDREW COLIN LAING Director Bedford, England 19
MR JEREMY JAMES KERSHAW Company Director Oxford, England 10
CHARLES TERENCE LOUSADA Director Husborne Crawley 59
MR MARK THOMPSON Solicitor Birmingham, United Kingdom 77
MR RAJVINDER SINGH SANGHA Director Street Bilston 4
MR DAVID DOUGLAS BARRETT Director Cranfield 1
JOHN ALLEN MORGAN Sales Director Cambridge 1
MRS SUSAN JANE LOUSADA Director Bedford, United Kingdom 15
MR GRAHAM JOHN STURGE Director Marston Moretaine 1
MRS CLAIRE VANESSA LAING Director Bedfordshire, United Kingdom 2
MR RICHARD STEVEN CAINES Director Marston Moretaine 1
MR STUART DAVID CARSS Company Director London 3
MR JOHN DAVID KITCHINER Director Aldridge, Walsall 4

Nearby People

Name Occupation Address No of Appointments
GAETANO FRANCESCO MOLITERNO Director Bedford, England 11
MR JOHN ANTHONY CROMAR EDWARDS Chartered Engineer Bedford 5
FREDERICK ROBERT TWEEDALE Engineer Bedford 3
PATRICK JOSEPH PAUL MCGIRL Financial Adviser Bedford 3
MR MICHAEL GLENN YOUKEE Housing Consultant Bedford 13
MR SIMON CHARLES LOUSADA Company Director Oakley, England 1
ELIZABETH ANN PARTRIDGE Oakley 2
MR JOHN REUBEN HOMAN Director Oakley 1
MRS TONI BROOK Oakley, England 1
MRS SHARON ANNE HUNT Bedford, England 1