LOUSADA HOLDINGS LIMITED

Overview

Company Name	LOUSADA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06342621
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOUSADA HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LOUSADA HOLDINGS LIMITED located?

Registered Office Address	Estate Office Oakley House Oakley MK43 7ST Bedford
Undeliverable Registered Office Address	No

What were the previous names of LOUSADA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SWANDALE CARE HOMES LIMITED	Aug 14, 2007	Aug 14, 2007

What are the latest accounts for LOUSADA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LOUSADA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for LOUSADA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 20, 2025 with updates	4 pages	CS01

Jun 26, 2025	Change of details for Mr Simon Charles Lousada as a person with significant control on Jun 25, 2025	2 pages	PSC04

Jun 25, 2025	Cessation of Simon Charles Lousada as a person with significant control on Jun 25, 2025	1 pages	PSC07

Jun 25, 2025	Change of details for C T Lousada Will Trust as a person with significant control on Jun 25, 2025	2 pages	PSC05

Mar 19, 2025	Group of companies' accounts made up to Sep 30, 2024	42 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 20, 2024 with updates	4 pages	CS01

Jun 21, 2024	Group of companies' accounts made up to Sep 30, 2023	46 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 20, 2023 with updates	4 pages	CS01

Jun 12, 2023	Group of companies' accounts made up to Sep 30, 2022	43 pages	AA

Aug 17, 2022	Confirmation statement made on Jul 20, 2022 with updates	4 pages	CS01

Jul 06, 2022	Group of companies' accounts made up to Sep 30, 2021	45 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with updates	4 pages	CS01

Jun 16, 2021	Accounts for a small company made up to Sep 30, 2020	33 pages	AA

Aug 24, 2020	Confirmation statement made on Jul 20, 2020 with updates	4 pages	CS01

Mar 13, 2020	Group of companies' accounts made up to Sep 30, 2019	27 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 20, 2019 with updates	4 pages	CS01

Feb 21, 2019	Group of companies' accounts made up to Sep 30, 2018	24 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Mar 07, 2018	Group of companies' accounts made up to Sep 30, 2017	24 pages	AA

Sep 19, 2017	Change of details for C T Lousada Will Trust as a person with significant control on Jul 20, 2017	2 pages	PSC05

Sep 19, 2017	Cessation of Executors of C T Lousada as a person with significant control on Jul 20, 2017	1 pages	PSC07

Sep 19, 2017	Change of details for Executors of C T Lousada as a person with significant control on Jul 20, 2017	2 pages	PSC05

Aug 03, 2017	Notification of Executors of C T Lousada as a person with significant control on Jul 17, 2016	1 pages	PSC02

Aug 01, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

Jul 17, 2017	Notification of Simon Lousada as a person with significant control on Jul 17, 2016	2 pages	PSC01

View All Filings

Who are the officers of LOUSADA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNT, Sharon Anne Oakley House Oakley House MK43 7ST Bedford Estate Office Bedfordshire England	Oct 24, 2016		Secretary	Oakley House Oakley House MK43 7ST Bedford Estate Office Bedfordshire England					217619970001
LOUSADA, Simon Charles Oakley House Oakley MK43 7ST Bedford Estate Office England	Sep 01, 2007		Director	Oakley House Oakley MK43 7ST Bedford Estate Office England	England	British	1963-1	Director	16199140001
LOUSADA, Susan Jane MK43 7ST Oakley Oakley House Bedfordshire England	Dec 18, 2014		Director	MK43 7ST Oakley Oakley House Bedfordshire England	England	British	1960-10	Company Director	124374620002
BROOK, Toni Marian Oakley Oakley MK43 7ST Bedford Oakley House Bedfordshire Uk	Dec 19, 2014	Oct 24, 2016	Secretary	Oakley Oakley MK43 7ST Bedford Oakley House Bedfordshire Uk		British			194258100001
LOUSADA, Simon Charles Oakley House Oakley MK43 7ST Bedford Estate Office England	Sep 01, 2007	Dec 19, 2014	Secretary	Oakley House Oakley MK43 7ST Bedford Estate Office England		British		Director	16199140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 14, 2007	Sep 01, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
LAING, Andrew Colin Oakley House Oakley MK43 7ST Bedford Estate Office England	Sep 01, 2007	Sep 11, 2014	Director	Oakley House Oakley MK43 7ST Bedford Estate Office England	United Kingdom	British	1968-9	Director	132792880001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 14, 2007	Sep 01, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOUSADA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Charles Lousada

Jul 17, 2016

MK43 7ST Oakley

Oakley House

Bedfordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Executors Of C T Lousada

Jul 17, 2016

Oakley House

MK43 7ST Oakley

Estate Office

Bedfordshire

United Kingdom

Yes

Legal Form	Executors
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Simon Charles Lousada

Apr 06, 2016

MK43 7ST Oakley

Oakley House

Bedfordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

C T Lousada Will Trust

Apr 06, 2016

Oakley House

MK43 7ST Oakley

Estate Office

Bedfordshire

United Kingdom

Legal Form	Trustees
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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