LOUSADA INVESTMENTS HOLDINGS LIMITED
BEDFORD LOUSADA (NEWCO 5) LIMITED

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Company number 09221499
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address ESTATE OFFICE OAKLEY HOUSE THE DRIVE, CHURCH LANE, OAKLEY, BEDFORD, MK43 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016. The most likely internet sites of LOUSADA INVESTMENTS HOLDINGS LIMITED are www.lousadainvestmentsholdings.co.uk, and www.lousada-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lousada Investments Holdings Limited is a Private Limited Company. The company registration number is 09221499. Lousada Investments Holdings Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Lousada Investments Holdings Limited is Estate Office Oakley House The Drive Church Lane Oakley Bedford Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. LOUSADA, Simon Charles is a Director of the company. LOUSADA, Susan Jane is a Director of the company. Secretary BROOK, Toni Marian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016

Director
LOUSADA, Simon Charles
Appointed Date: 16 September 2014
62 years old

Director
LOUSADA, Susan Jane
Appointed Date: 18 December 2014
65 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 19 December 2014

Persons With Significant Control

Mr Simon Charles Lousada
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LOUSADA INVESTMENTS HOLDINGS LIMITED Events

23 Feb 2017
Group of companies' accounts made up to 30 September 2016
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
01 Mar 2016
Group of companies' accounts made up to 30 September 2015
...
... and 2 more events
16 May 2015
Company name changed lousada (newco 5) LIMITED\certificate issued on 16/05/15
  • RES15 ‐ Change company name resolution on 2015-04-29

16 May 2015
Change of name notice
20 Jan 2015
Appointment of Toni Marian Brook as a secretary on 19 December 2014
18 Dec 2014
Appointment of Mrs Susan Jane Lousada as a director on 18 December 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted