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LOUSADA PLC (00957114)

LOUSADA PLC (00957114) is an active UK company. incorporated on 27 June 1969. with registered office in Oakley. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LOUSADA PLC has been registered for 56 years. Current directors include LOUSADA, Simon Charles, LOUSADA, Susan Jane.

Company Number
00957114
Status
active
Type
plc
Incorporated
27 June 1969
Age
56 years
Address
Estate Office, Oakley, MK43 7ST
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LOUSADA, Simon Charles, LOUSADA, Susan Jane
SIC Codes
68100

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LOUSADA PLC

LOUSADA PLC is an active company incorporated on 27 June 1969 with the registered office located in Oakley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LOUSADA PLC was registered 56 years ago.(SIC: 68100)

Status

active

Active since 56 years ago

Company No

00957114

PLC Company

Age

56 Years

Incorporated 27 June 1969

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 9 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 23 May 2026
For period ending 9 May 2026

Previous Company Names

LOUSADA AND COMPANY PLC
From: 22 August 1985To: 22 June 1989
MONICOURT PROPERTIES LIMITED
From: 27 June 1969To: 22 August 1985
Contact
Address

Estate Office Oakley House Oakley, MK43 7ST,

Previous Addresses

Estate Office, Crawley Park Husborne Crawley Bedford MK43 0UU
From: 27 June 1969To: 9 December 2013
Timeline

33 key events • 1969 - 2023

Funding Officers Ownership
Company Founded
Jun 69
Director Joined
Jul 12
Director Left
Oct 14
Director Joined
Dec 14
Director Left
Jan 15
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Feb 23
Loan Secured
Feb 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HUNT, Sharon Anne

Active
Oakley House, BedfordMK43 7ST
Secretary
Appointed 24 Oct 2016

LOUSADA, Simon Charles

Active
Oakley, BedfordMK43 7ST
Born January 1963
Director
Appointed N/A

LOUSADA, Susan Jane

Active
OakleyMK43 7ST
Born October 1960
Director
Appointed 18 Dec 2014

BROOK, Toni Marian

Resigned
84 Newcomen Road, WellingboroughNN8 1JT
Secretary
Appointed 13 Jan 2003
Resigned 24 Oct 2016

LOUSADA, Charles Terence

Resigned
Estate Office Crawley Park, Husborne CrawleyMK42 0UU
Secretary
Appointed 28 May 1999
Resigned 20 Sept 2014

SLADE, Francia Jane

Resigned
Wellwater House, BiddenhamMK40 4BE
Secretary
Appointed N/A
Resigned 28 May 1999

LOUSADA, Charles Terence

Resigned
Estate Office Crawley Park, Husborne CrawleyMK42 0UU
Born September 1938
Director
Appointed N/A
Resigned 20 Sept 2014

LOUSADA, Elizabeth Natasha

Resigned
Oakley House, OakleyMK43 7ST
Born January 1964
Director
Appointed 18 Jul 2012
Resigned 15 Dec 2014

Persons with significant control

1

Lousada Holdings Limited

Active
Oakley House, OakleyMK43 7ST

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 May 2016
Fundings
Financials
Latest Activities

Filing History

232

Accounts With Accounts Type Full
31 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 August 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 February 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Accounts With Accounts Type Full
14 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
17 March 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 November 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 November 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Accounts With Accounts Type Group
11 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2015
AR01AR01
Accounts With Accounts Type Group
15 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 October 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Group
27 March 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
9 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Miscellaneous
10 April 2013
MISCMISC
Accounts With Accounts Type Group
27 March 2013
AAAnnual Accounts
Appoint Person Director Company With Name
19 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Accounts With Accounts Type Group
26 March 2012
AAAnnual Accounts
Legacy
1 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
26 May 2011
AR01AR01
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Accounts With Accounts Type Group
21 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Accounts With Accounts Type Group
25 March 2010
AAAnnual Accounts
Legacy
25 June 2009
363aAnnual Return
Accounts With Accounts Type Group
5 May 2009
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Accounts With Accounts Type Group
23 April 2008
AAAnnual Accounts
Legacy
10 October 2007
395Particulars of Mortgage or Charge
Legacy
31 August 2007
363aAnnual Return
Legacy
31 August 2007
287Change of Registered Office
Resolution
21 June 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 May 2007
AAAnnual Accounts
Legacy
28 April 2007
395Particulars of Mortgage or Charge
Legacy
10 January 2007
395Particulars of Mortgage or Charge
Legacy
23 August 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
7 August 2006
AUDAUD
Accounts With Accounts Type Group
3 May 2006
AAAnnual Accounts
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Legacy
23 February 2006
395Particulars of Mortgage or Charge
Legacy
24 January 2006
395Particulars of Mortgage or Charge
Legacy
6 December 2005
403aParticulars of Charge Subject to s859A
Legacy
6 December 2005
403aParticulars of Charge Subject to s859A
Legacy
6 December 2005
403aParticulars of Charge Subject to s859A
Legacy
6 December 2005
403aParticulars of Charge Subject to s859A
Legacy
6 December 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
12 July 2005
AAAnnual Accounts
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
7 April 2005
403aParticulars of Charge Subject to s859A
Legacy
7 April 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
14 September 2004
AAAnnual Accounts
Legacy
9 June 2004
363sAnnual Return (shuttle)
Legacy
11 March 2004
395Particulars of Mortgage or Charge
Auditors Resignation Company
8 January 2004
AUDAUD
Legacy
20 December 2003
395Particulars of Mortgage or Charge
Legacy
20 December 2003
395Particulars of Mortgage or Charge
Legacy
15 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 May 2003
AAAnnual Accounts
Legacy
15 March 2003
395Particulars of Mortgage or Charge
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
21 February 2003
403aParticulars of Charge Subject to s859A
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
16 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 May 2002
AAAnnual Accounts
Legacy
2 April 2002
395Particulars of Mortgage or Charge
Auditors Resignation Company
13 September 2001
AUDAUD
Legacy
5 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 May 2001
AAAnnual Accounts
Legacy
24 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 April 2000
AAAnnual Accounts
Legacy
8 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
2 June 1999
AAAnnual Accounts
Legacy
25 May 1999
288bResignation of Director or Secretary
Legacy
25 May 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
363aAnnual Return
Legacy
2 October 1998
395Particulars of Mortgage or Charge
Legacy
2 October 1998
395Particulars of Mortgage or Charge
Resolution
7 August 1998
RESOLUTIONSResolutions
Legacy
24 July 1998
363aAnnual Return
Legacy
15 June 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
6 May 1998
AAAnnual Accounts
Legacy
29 May 1997
363aAnnual Return
Accounts With Accounts Type Full Group
2 May 1997
AAAnnual Accounts
Legacy
6 February 1997
395Particulars of Mortgage or Charge
Legacy
18 November 1996
395Particulars of Mortgage or Charge
Legacy
26 May 1996
363aAnnual Return
Accounts With Accounts Type Full Group
3 May 1996
AAAnnual Accounts
Legacy
14 August 1995
395Particulars of Mortgage or Charge
Legacy
26 May 1995
395Particulars of Mortgage or Charge
Legacy
10 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 May 1995
AAAnnual Accounts
Legacy
20 January 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 August 1994
403aParticulars of Charge Subject to s859A
Legacy
10 August 1994
363sAnnual Return (shuttle)
Resolution
13 July 1994
RESOLUTIONSResolutions
Resolution
13 July 1994
RESOLUTIONSResolutions
Legacy
13 July 1994
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
5 May 1994
AAAnnual Accounts
Legacy
18 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 May 1993
AAAnnual Accounts
Legacy
11 January 1993
395Particulars of Mortgage or Charge
Legacy
20 November 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 September 1992
AAAnnual Accounts
Legacy
10 July 1992
288288
Legacy
25 June 1992
395Particulars of Mortgage or Charge
Legacy
18 May 1992
363x363x
Legacy
21 September 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
31 July 1991
AAAnnual Accounts
Legacy
22 May 1991
363x363x
Legacy
3 May 1991
395Particulars of Mortgage or Charge
Legacy
18 April 1991
403aParticulars of Charge Subject to s859A
Legacy
29 January 1991
395Particulars of Mortgage or Charge
Legacy
29 January 1991
395Particulars of Mortgage or Charge
Legacy
29 January 1991
395Particulars of Mortgage or Charge
Legacy
22 December 1990
403aParticulars of Charge Subject to s859A
Legacy
11 October 1990
363363
Legacy
14 May 1990
395Particulars of Mortgage or Charge
Legacy
14 May 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
9 May 1990
AAAnnual Accounts
Legacy
7 December 1989
395Particulars of Mortgage or Charge
Legacy
5 September 1989
363363
Certificate Change Of Name Company
21 June 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 June 1989
395Particulars of Mortgage or Charge
Legacy
2 June 1989
403aParticulars of Charge Subject to s859A
Legacy
2 June 1989
403aParticulars of Charge Subject to s859A
Legacy
17 May 1989
287Change of Registered Office
Legacy
5 May 1989
395Particulars of Mortgage or Charge
Legacy
25 April 1989
403aParticulars of Charge Subject to s859A
Legacy
25 April 1989
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 April 1989
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
21 April 1989
CERT5CERT5
Re Registration Memorandum Articles
21 April 1989
MARMAR
Auditors Statement
21 April 1989
AUDSAUDS
Auditors Report
21 April 1989
AUDRAUDR
Accounts Balance Sheet
21 April 1989
BSBS
Re Registration Memorandum Articles
21 April 1989
MARMAR
Legacy
21 April 1989
43(3)e43(3)e
Legacy
21 April 1989
43(3)43(3)
Resolution
21 April 1989
RESOLUTIONSResolutions
Resolution
21 April 1989
RESOLUTIONSResolutions
Legacy
14 February 1989
403aParticulars of Charge Subject to s859A
Legacy
12 January 1989
363363
Legacy
22 November 1988
395Particulars of Mortgage or Charge
Legacy
25 October 1988
88(3)88(3)
Legacy
25 October 1988
88(2)Return of Allotment of Shares
Legacy
25 October 1988
123Notice of Increase in Nominal Capital
Resolution
25 October 1988
RESOLUTIONSResolutions
Resolution
25 October 1988
RESOLUTIONSResolutions
Resolution
25 October 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 October 1988
AAAnnual Accounts
Legacy
22 July 1988
403aParticulars of Charge Subject to s859A
Legacy
27 June 1988
363363
Legacy
24 May 1988
288288
Legacy
5 May 1988
288288
Legacy
22 March 1988
395Particulars of Mortgage or Charge
Legacy
12 November 1987
288288
Accounts With Accounts Type Full
12 October 1987
AAAnnual Accounts
Legacy
26 August 1987
395Particulars of Mortgage or Charge
Legacy
17 August 1987
395Particulars of Mortgage or Charge
Legacy
31 July 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 October 1986
395Particulars of Mortgage or Charge
Legacy
14 October 1986
363363
Accounts With Accounts Type Group
8 July 1986
AAAnnual Accounts
Incorporation Company
27 June 1969
NEWINCIncorporation