LOUSADA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LOUSADA HOLDINGS LIMITED
COMPANY NUMBER
06342621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2007
(17 years and 3 months old)
WEBSITE
http://swandalecarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/08/2007
24/10/2014
SWANDALE CARE HOMES LIMITED
BEDFORD
MK43 7ST
Estate Office Oakley House
Oakley
Bedford
MK43 7ST
MK43 7ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUSADA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOUSADA PLC | Active - Accounts Filed | View Report |
| EAST INDIA TRADING CO 1998 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOUSADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOUSADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOUSADA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2007 - Present (17 years and 2 months) Secretary: 01/09/2007 - Present (17 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director&Secretary |
Current: 28 Past: 32 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
24/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
14/08/2007 - Present (17 years and 3 months) 14/08/2007 - Present (17 years and 3 months) 14/08/2007 - Present (17 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUSADA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOUSADA PLC | Active - Accounts Filed | View Report |
| EAST INDIA TRADING CO 1998 LIMITED | Active - Accounts Filed | View Report |
| KINDBURLY LIMITED | Company is dissolved | View Report |
| IMPERIAL BATHROOMS LIMITED | In Administration | View Report |
| IMPERIAL BATHROOMS UK MANUFACTURING LIMITED | Company is dissolved | View Report |
| THE IMPERIAL FURNITURE COMPANY LIMITED | Company is dissolved | View Report |
| TIBC LTD | In Liquidation | View Report |
| LOUSADA (LONDON) LIMITED | Active - Accounts Filed | View Report |
| FORM (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| LOUSADA TAYLOR LIMITED | Active - Accounts Filed | View Report |
| ROLLERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 21/07/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 08/11/2016 | Toni Marian Brook (919425810) has left the board |
| 08/11/2016 | New Company Secretary Sharon Anne Hunt (921761997) Appointed |
| 04/11/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Toni Marian Brook (919425810) Appointed |
| 22/12/2014 | New Board Member Susan Jane Lousada (912437462) Appointed |
| 16/10/2014 | Andrew Colin Laing (913279288) has left the board |
| 05/10/2014 | New Annual Return filed |
| 03/10/2014 | Change in Reg. Office |
| 18/09/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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