LOUSADA KETTERING LIMITED
Overview
| Company Name | LOUSADA KETTERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06370402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUSADA KETTERING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LOUSADA KETTERING LIMITED located?
| Registered Office Address | Estate Office Oakley House MK43 7ST Oakley Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUSADA KETTERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOUSADA TAYLOR LIMITED | Oct 18, 2007 | Oct 18, 2007 |
| LOUSADA KETTERING LIMITED | Sep 13, 2007 | Sep 13, 2007 |
What are the latest accounts for LOUSADA KETTERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for LOUSADA KETTERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for LOUSADA KETTERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 063704020001, created on Nov 15, 2024 | 36 pages | MR01 | ||||||||||
Appointment of Mrs Susan Jane Lousada as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sharon Anne Hunt as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Glenn Michael Taylor as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed lousada taylor LIMITED\certificate issued on 03/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Glenn Michael Taylor as a director on Sep 25, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of LOUSADA KETTERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Sharon Anne | Secretary | Oakley House Oakley House MK43 7ST Bedford Estate Office Bedfordshire England | 328379910001 | |||||||
| LOUSADA, Simon Charles | Director | MK43 7ST Oakley Oakley House Bedfordshire England | England | British | Company Director | 16199140003 | ||||
| LOUSADA, Susan Jane | Director | MK43 7ST Oakley Oakley House Bedfordshire England | England | British | Director | 124374620002 | ||||
| TAYLOR, Glenn Michael | Secretary | Days Lane Biddenham MK40 4AE Bedford 51 United Kingdom | British | 140169370001 | ||||||
| ALDBURY SECRETARIES LIMITED | Secretary | Ternion Court 264 - 268 Upper Fourth Street MK9 1DP Central Milton Keynes Buckinghamshire | 120102540001 | |||||||
| LOUSADA, Charles Terence | Director | Estate Office Crawley Park MK42 0UU Husborne Crawley Bedford | England | British | Company Director | 94444470001 | ||||
| TAYLOR, Glenn Michael | Director | Days Lane Biddenham MK40 4AE Bedford 51 United Kingdom | England | British | Property Dealer | 140169370001 |
Who are the persons with significant control of LOUSADA KETTERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lousada Plc | Apr 06, 2016 | Oakley House MK43 7ST Oakley The Estate Office Bedfordshire England | No | ||||||||||
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Natures of Control
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Does LOUSADA KETTERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 15, 2024 Delivered On Nov 25, 2024 | Outstanding | ||
Brief description Freehold: 9 queen street, kettering (tn:NN49058), land on the south side of carrington street, kettering (tn:NN256640), 11-13 queen street kettering (tn:NN45096) and others. For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0