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 57 years ago. MR SIMON CHARLES LOUSADA is British and resident in England. This company officer is, or was, associated with at least 50 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 £1,024,060 cash, £148,463 equity
KINDBURLY LIMITED Active Director 2015-10-29 CURRENT
DYLON 2 LIMITED Active Director 2015-08-21 CURRENT £3,530 cash, £-125,194 equity
LGY PROPERTIES LIMITED Active Director 2015-08-14 CURRENT £35,182 cash, £394,609 equity
LOUSADA PROPERTY LIMITED Active Director 2014-09-17 until 2014-12-15 RESIGNED £4,203,972 equity
LOUSADA INVESTMENTS LIMITED Active Director 2014-09-16 CURRENT £385,997 cash, £923,069 equity
LOUSADA (NEWCO 3) LIMITED Dissolved - no longer trading Director 2014-09-16 CURRENT
LOUSADA INVESTMENTS HOLDINGS LIMITED Active Director 2014-09-16 CURRENT £999,358 equity
LRHC LIMITED Active Director 2013-03-08 CURRENT £50,311 cash, £-1,122 equity
TANDEMLAKE LIMITED Active Director 2012-10-18 CURRENT £197,199 equity
EAST INDIA TRADING CO 1998 LIMITED Active Director 2012-10-12 CURRENT £1,634 equity
KINGSWAY (PYEWIPE) INDUSTRIAL LIMITED Active Director 2012-08-01 CURRENT £24,541 equity
KNOWLHILL MANAGEMENT LIMITED Active Director 2012-07-31 CURRENT
KIDDERMINSTER PROPERTY TRADING LLP Dissolved - no longer trading Llp Designated Member 2012-07-31 CURRENT
EUROCENTRE LLP Dissolved - no longer trading Llp Designated Member 2012-07-30 CURRENT
LOUSADA TAYLOR LIMITED Active Director 2012-07-30 CURRENT £33,038 cash, £-663,638 equity
PARWOOD JAMES COMPANY LIMITED Active Director 2012-07-30 CURRENT £8,258 equity
KIDDERMINSTER PROPERTY INVESTMENTS LIMITED Active Director 2012-07-30 CURRENT £101,208 cash, £2,964,910 equity
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
KINGSWAY PENSION TRUST LIMITED Active Director 2012-07-11 CURRENT £72,647 cash, £1,161,269 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 £4,142 cash, £1,470,336 equity
POWYS PROPERTIES LIMITED Active Director 2012-07-11 CURRENT £79,065 cash, £1,587,562 equity
RELTA LIMITED Active Director 2012-07-11 CURRENT £1,414,674 cash, £19,636,687 equity
TELFORD PROPERTY INVESTMENTS LIMITED Active Director 2012-07-11 CURRENT £93,060 equity
TRANRUN LIMITED Active Director 2012-07-11 CURRENT £21,336 cash, £336,062 equity
LOUSADA (LONDON) LIMITED Active Director 2012-07-11 CURRENT £100 equity
SUISSE PROPERTY HOLDINGS LIMITED Active Director 2012-07-11 CURRENT £32,479 cash, £639,318 equity
GRAND UNION TWYMILL DEVELOPMENTS LIMITED Active Director 2012-06-29 CURRENT £54,621 cash, £1,215,839 equity
GRAND UNION TWYMILL LIMITED Active Director 2012-06-29 CURRENT £56,523 cash, £2,125,256 equity
MAGENTA CITY LIMITED Active Director 2011-10-20 until 2016-04-18 RESIGNED £10,000 equity
IMPERIAL BATHROOMS LIMITED Active Director 2011-01-06 CURRENT
THE IMPERIAL BATHROOM COMPANY LIMITED Active Director 2010-01-05 until 2017-04-25 RESIGNED
A C PLC Active Director 2008-04-04 CURRENT
LOUSADA DEVELOPMENT LIMITED Active Director 2007-09-11 CURRENT £54,009 cash, £543,765 equity
LOUSADA DEVELOPMENT LIMITED Active Secretary 2007-09-11 CURRENT £54,009 cash, £543,765 equity
LOUSADA HOLDINGS LIMITED Active Director 2007-09-01 CURRENT £16,442 equity
LOUSADA HOLDINGS LIMITED Active Secretary 2007-09-01 until 2014-12-19 RESIGNED £16,442 equity
SELF OPERATED STORAGE (OXFORD) LIMITED Active Director 2006-06-12 CURRENT £2,498,363 equity
OSPREY HOUSE (MANAGEMENT) LIMITED Active Director 2002-09-26 until 2003-10-15 RESIGNED £42,231 cash, £-39,083 equity
ROLLERS (U.K.) LIMITED Active Director 2001-12-11 CURRENT £95,263 cash, £2,970,364 equity
LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED Active Director 2001-07-24 CURRENT £113,372 cash, £221,822 equity
COUNTY PROPERTY INVESTMENT COMPANY LIMITED(THE) Active Director CURRENT £164,082 cash, £1,164,891 equity
FLOOR PROTECTION SERVICES LIMITED Active Director RESIGNED
FLOOR PROTECTION SERVICES LIMITED Active Secretary RESIGNED
GRAND UNION PROPERTIES LIMITED Active Director CURRENT £53,099 cash, £4,692,137 equity
LOUSADA (SOUTH WEST) LIMITED Dissolved - no longer trading Director CURRENT £988 equity
LOUSADA PLC Active Director CURRENT

Companies Controlled

Company Active from Level of control
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 (SOUTH WEST) LIMITED 2016-07-11 Significant influence or control
LOUSADA DEVELOPMENT LIMITED 2016-09-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 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
PARWOOD JAMES COMPANY LIMITED 2016-04-11 Ownership of shares 25 to 50 percent
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
TELFORD PROPERTY INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
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 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
SUISSE PHL 2018 (NO.2) 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 LIMITED 2016-08-22 Ownership of shares 25 to 50 percent
DYLON 2 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR SIMON ALASDAIR WOODS Director Newark, United Kingdom 176
MR PETER JAMES COHEN Company Director Michaelston Y Fedw, United Kingdom 145
COLIN JOSEPH THOMAS Director - Cfo Cardiff, Wales 59
MRS ANGELA ELIZABETH DOUTY Director Marston Moretaine 7
MR TIMOTHY HILL Director Bedford, England 2
MR ANDREW COLIN LAING Director Bedford, England 19
MR JEREMY JAMES KERSHAW Director Bedford 8
GARETH WOODFINE Solicitor Bedford 12
CHARLES TERENCE LOUSADA Director Husborne Crawley 56
MR NICHOLAS WOODFINE Transport Consultant Bedford 1
SIAN WOODFINE Design Director Bromham, United Kingdom 2
MR RAJVINDER SINGH SANGHA Director Oxford Street Bilston 5
MR DAVID DOUGLAS BARRETT Director Cranfield 1
JOHN DAVID KITCHINER Operations Director Shillington 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 ELIZABETH NATASHA LOUSADA Chartered Surveyor Bedford, United Kingdom 12
MR RICHARD STEVEN CAINES Director Marston Moretaine 1

Nearby People

Name Occupation Address No of Appointments
GAETANO FRANCESCO MOLITERNO Director Bedford, United Kingdom 8
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 12
MR SIMON CHARLES LOUSADA Company Director Oakley, England 1
ELIZABETH ANN PARTRIDGE Oakley 2
MRS PAMELA HOMAN Director Oakley 2
MR JOHN REUBEN HOMAN Director Oakley 1
MRS SHARON ANNE HUNT Bedford, England 1