Introduction
Watch Company
L
LOUSADA (MIDLANDS) LIMITED
LOUSADA (MIDLANDS) LIMITED is an active company incorporated on 10 December 2018 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LOUSADA (MIDLANDS) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11718541
LTD Company
Age
7 Years
Incorporated 10 December 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Estate Office Oakley House Oakley Bedford, MK43 7ST,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUNT, Sharon Anne
ActiveOakley House, BedfordMK43 7ST
Secretary
Appointed 15 Dec 2025
HUNT, Sharon Anne
Oakley House, BedfordMK43 7ST
Secretary
15 Dec 2025
Active
LOUSADA, Simon Charles
ActiveOakley House, BedfordMK43 7ST
Born January 1963
Director
Appointed 10 Dec 2018
LOUSADA, Simon Charles
Oakley House, BedfordMK43 7ST
Born January 1963
Director
10 Dec 2018
Active
LOUSADA, Susan Jane
ActiveOakley House, BedfordMK43 7ST
Born October 1960
Director
Appointed 10 Dec 2018
LOUSADA, Susan Jane
Oakley House, BedfordMK43 7ST
Born October 1960
Director
10 Dec 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lousada Plc
ActiveOakley House, OakleyMK43 7ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Lousada Plc
Oakley House, OakleyMK43 7ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Active
Oakley House, BedfordMK43 7ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2018
Ceased 20 Oct 2021
Lousada Investments Limited
Oakley House, BedfordMK43 7ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2018
Ceased 20 Oct 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
26 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2021
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2021
10 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2019