LOUSADA INVESTMENTS LIMITED
BEDFORD LOUSADA (NEWCO 1) LIMITED

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Company number 09221425
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 twenty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016. The most likely internet sites of LOUSADA INVESTMENTS LIMITED are www.lousadainvestments.co.uk, and www.lousada-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Limited is a Private Limited Company. The company registration number is 09221425. Lousada Investments Limited has been working since 16 September 2014. The present status of the company is Active. The registered address of Lousada Investments 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. Director LOUSADA, Elizabeth Natasha 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
63 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
Director
LOUSADA, Elizabeth Natasha
Resigned: 19 December 2014
Appointed Date: 12 December 2014
62 years old

Persons With Significant Control

Lousada Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUSADA INVESTMENTS LIMITED Events

14 Feb 2017
Total exemption full accounts made up to 30 September 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
04 Oct 2016
Confirmation statement made on 16 September 2016 with updates
23 Feb 2016
Full accounts made up to 30 September 2015
...
... and 11 more events
16 Dec 2014
Registration of charge 092214250002, created on 12 December 2014
16 Dec 2014
Registration of charge 092214250003, created on 12 December 2014
16 Dec 2014
Registration of charge 092214250004, created on 12 December 2014
16 Dec 2014
Registration of charge 092214250005, created on 12 December 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LOUSADA INVESTMENTS LIMITED Charges

12 December 2014
Charge code 0922 1425 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-7 brickyard road aldridge walsall t/no WM257993…
12 December 2014
Charge code 0922 1425 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 heathfield way northampton t/no NN222681…
12 December 2014
Charge code 0922 1425 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: World service building warple way shepherds bush london…
12 December 2014
Charge code 0922 1425 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of newport…
12 December 2014
Charge code 0922 1425 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and premises on the south side of drove road gamlingay…
12 December 2014
Charge code 0922 1425 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 curlbrook close wootton northampton t/no NN204601…

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