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Lusophonia Limited
Lusophonia Limited is an active company incorporated on 23 April 2023 with the registered office located in London, Greater London. Lusophonia Limited was registered 2 years 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14820965
Private limited company
Age
2 years 6 months
Incorporated
23 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(6 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
23 Apr
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Lusophonia Limited
Contact
Update Details
Address
4th Floor 399-401 Strand
London
WC2R 0LT
England
Address changed on
13 Nov 2023
(1 year 11 months ago)
Previous address was
1 Kings Avenue London N21 3NA England
Companies in WC2R 0LT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
3
Simon Iain Mullins
Director • British • Lives in England • Born in Oct 1972
Bruno Ricardo Almeida Da Silva
Director • Portuguese • Lives in England • Born in Mar 1979
Richard Dickens
PSC • British • Lives in UK • Born in Oct 1963
Mr Simon Iain Mullins
PSC • British • Lives in UK • Born in Oct 1972
Ms Isabel Alice Almeida Da Silva
PSC • Portuguese • Lives in UK • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mamaya Limited
Simon Iain Mullins is a mutual person.
Active
Xenia Holdings Limited
Simon Iain Mullins is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£3.61K
Turnover
Unreported
Employees
5
Total Assets
£133.62K
Total Liabilities
-£300.91K
Net Assets
-£167.29K
Debt Ratio (%)
225%
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Mr Simon Iain Mullins Appointed
5 Months Ago on 17 May 2025
Bruno Ricardo Almeida Da Silva Resigned
5 Months Ago on 17 May 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Simon Mullins (PSC) Appointed
2 Years Ago on 29 Sep 2023
Richard Dickens (PSC) Appointed
2 Years Ago on 29 Sep 2023
Isabel Almeida Da Silva (PSC) Appointed
2 Years Ago on 29 Sep 2023
Bruno Ricardo Almeida Da Silva (PSC) Resigned
2 Years Ago on 29 Sep 2023
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Documents
Replacement filing of SH01 - 29/09/23 Statement of Capital gbp 99
Submitted on 10 Sep 2025
Replacement filing of SH01 - 29/09/23 Statement of Capital gbp 100
Submitted on 30 Jul 2025
Registration of charge 148209650002, created on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Simon Iain Mullins as a director on 17 May 2025
Submitted on 30 May 2025
Termination of appointment of Bruno Ricardo Almeida Da Silva as a director on 17 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 22 April 2024 with updates
Submitted on 30 Apr 2024
Cessation of Bruno Ricardo Almeida Da Silva as a person with significant control on 29 September 2023
Submitted on 31 Jan 2024
Notification of Isabel Almeida Da Silva as a person with significant control on 29 September 2023
Submitted on 31 Jan 2024
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Repayment History
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