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Lousada Kettering Limited

Lousada Kettering Limited is an active company incorporated on 13 September 2007 with the registered office located in Bedford, Bedfordshire. Lousada Kettering Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06370402
Private limited company
Age
17 years
Incorporated 13 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Estate Office
Oakley House
Oakley
Bedfordshire
MK43 7ST
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jan 1963
Secretary • British
Lousada Plc
PSC
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Mutual Companies
Lousada Development Limited
Susan Jane Lousada and Mr Simon Charles Lousada are mutual people.
Active
Lousada Plc
Mr Simon Charles Lousada and Susan Jane Lousada are mutual people.
Active
Kingsway Pension Trust Limited
Mr Simon Charles Lousada and Susan Jane Lousada are mutual people.
Active
Grand Union Twymill Limited
Susan Jane Lousada and Mr Simon Charles Lousada are mutual people.
Active
Grand Union Twymill Developments Limited
Susan Jane Lousada and Mr Simon Charles Lousada are mutual people.
Active
Lousada Holdings Limited
Mr Simon Charles Lousada and Susan Jane Lousada are mutual people.
Active
Lousada Investments Limited
Susan Jane Lousada and Mr Simon Charles Lousada are mutual people.
Active
Lousada Investments Holdings Limited
Susan Jane Lousada and Mr Simon Charles Lousada are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.1K
Decreased by £32.85K (-80%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£533.6K
Decreased by £7.35K (-1%)
Total Liabilities
-£1.01M
Decreased by £45.45K (-4%)
Net Assets
-£479.77K
Increased by £38.1K (-7%)
Debt Ratio (%)
190%
Decreased by 5.82% (-3%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 16 May 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
Mrs Susan Jane Lousada Appointed
10 Months Ago on 22 Oct 2024
Mrs Sharon Anne Hunt Appointed
11 Months Ago on 1 Oct 2024
Glenn Michael Taylor Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 16 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 6 May 2025
Registration of charge 063704020001, created on 15 November 2024
Submitted on 25 Nov 2024
Appointment of Mrs Susan Jane Lousada as a director on 22 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Glenn Michael Taylor as a secretary on 1 October 2024
Submitted on 18 Oct 2024
Appointment of Mrs Sharon Anne Hunt as a secretary on 1 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 13 May 2024
Repayment History
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