Active
Company Information for LOURDES LIMITED
BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB,
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Company Registration Number
05450545 Private Limited Company
Active |
| Company Name | |
|---|---|
| LOURDES LIMITED | |
| Legal Registered Office | |
| BUILDING 1 MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY GU17 9AB Other companies in E14 | |
| Company Number | 05450545 | |
|---|---|---|
| Company ID Number | 05450545 | |
| Date formed | 2005-05-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-12-05 12:13:52 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LOURDES & SON, INC. | 2649 NASSAU DR MIRAMAR FL 33023 | Inactive | Company formed on the 2007-03-05 | |
| LOURDES & ESPERANZA, INC. | 3148 NW 95 TERR MIAMI FL 33147 | Inactive | Company formed on the 2005-05-24 | |
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LOURDES & TONY NOMINEES PTY LTD | Active | Company formed on the 2017-11-24 | |
| LOURDES & COMPANY 1995 "LLC" | 153 NW 53RD ST MIAMI FL 33127 | Active | Company formed on the 2018-04-30 | |
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LOURDES & MARIE BAKERY, LLC | 6655 LACEBARK CIR TYLER TX 75703 | Active | Company formed on the 2020-01-13 |
| LOURDES & RYSWICK ASPIRE MUTLI SERVICES, LLC | 2695 N MILITARY TRL STE 24 WEST PALM BEACH FL 33409 | Active | Company formed on the 2020-09-14 | |
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LOURDES & LISIEUX LLC | 3571 FAR WEST BLVD # 3775 AUSTIN TX 78731 | Active | Company formed on the 2023-06-13 |
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Lourdes & Lyons LLC | 1650 S Beeler St Denver CO 80247 | Delinquent | Company formed on the 2024-09-10 |
| LOURDES 23 LTD | 31 BALHAM HILL LONDON SW12 9DX | Active | Company formed on the 2025-01-20 | |
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Lourdes 312 LLC | Maryland | Unknown | |
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LOURDES 32 SINGAPORE PTE. LTD. | HENDERSON ROAD Singapore 159553 | Dissolved | Company formed on the 2008-09-13 |
| LOURDES 604, LLC | 4000 HOLLYWOOD BLVD. HOLLYWOOD FL 33021 | Active | Company formed on the 2009-10-22 | |
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LOURDES A ZABALA OMBA M D P C | Pennsylvannia | Unknown | |
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LOURDES A. LOPEZ, INC. | 983 GLENN MOLLY DRIVE SPARKS NV 89434 | Permanently Revoked | Company formed on the 2006-11-30 |
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LOURDES A. CUEVAS INC. | Ontario | Dissolved | |
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LOURDES A. VIADO, LLC | Active | Company formed on the 2015-06-12 | |
| LOURDES A. GARCIA, P.A. | 5155 SW 133 COURT DRIVE MIAMI FL 33175 | Active | Company formed on the 2007-03-15 | |
| LOURDES A. RODRIGUEZ, P.A. | 4343 WEST FLAGLER STREET MIAMI FL 33134 | Inactive | Company formed on the 1995-08-31 | |
| LOURDES ABIGAILFIL LTD | Unit 1612 100 University Street Belfast BT7 1HE | Active - Proposal to Strike off | Company formed on the 2024-06-28 | |
| LOURDES ACOSTA, P.A. | 12251 S.W. 47TH STREET MIAMI FL 33175 | Inactive | Company formed on the 2008-03-18 |
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS ANTHONY ROBERT DUNNING |
||
GRAHAM MARTIN HARRISON |
||
JULIAN MATTHEW IRBY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL JOHN TREASURE |
Company Secretary | ||
ALASDAIR WILLIAM CARPENTER |
Director | ||
DANIEL JOHN TREASURE |
Director | ||
MONTGOMERY SWANN SECRETARY LTD |
Company Secretary | ||
MONTGOMERY SWANN LTD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LITTLE LETTING COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2003-07-17 | Active | |
| STIRLING ACKROYD LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| MIDDLESEX PROPERTY MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 1988-09-29 | Active | |
| BADGER GROUP (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2005-06-13 | Active | |
| BADGER HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1995-08-11 | Active | |
| TOWNENDS (RESIDENTIAL SALES) LIMITED | Director | 2017-01-31 | CURRENT | 1995-08-11 | Active | |
| STIRLING ACKROYD SURVEYORS LIMITED | Director | 2017-01-31 | CURRENT | 1996-04-23 | Active | |
| TOWNENDS (FINANCIAL SERVICES) LIMITED | Director | 2017-01-31 | CURRENT | 1996-04-29 | Active | |
| REGENTS ESTATE AGENTS (SURREY) LIMITED | Director | 2017-01-31 | CURRENT | 2014-11-10 | Active | |
| GREEN DEVELOPMENT AND MAINTENANCE LIMITED | Director | 2017-01-31 | CURRENT | 2009-02-16 | Active | |
| STIRLING ACKROYD GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1991-10-10 | Active | |
| MIDDLESEX PROPERTY MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 1988-09-29 | Active | |
| BADGER GROUP (HOLDINGS) LIMITED | Director | 2017-01-31 | CURRENT | 2005-06-13 | Active | |
| BADGER HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1995-08-11 | Active | |
| TOWNENDS (RESIDENTIAL SALES) LIMITED | Director | 2017-01-31 | CURRENT | 1995-08-11 | Active | |
| TOWNENDS (FINANCIAL SERVICES) LIMITED | Director | 2017-01-31 | CURRENT | 1996-04-29 | Active | |
| REGENTS ESTATE AGENTS (SURREY) LIMITED | Director | 2017-01-31 | CURRENT | 2014-11-10 | Active | |
| GREEN DEVELOPMENT AND MAINTENANCE LIMITED | Director | 2017-01-31 | CURRENT | 2009-02-16 | Active | |
| STIRLING ACKROYD GROUP LIMITED | Director | 2017-01-31 | CURRENT | 1991-10-10 | Active | |
| THE LITTLE LETTING COMPANY LIMITED | Director | 2018-01-31 | CURRENT | 2003-07-17 | Active | |
| BADGER GROUP (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 2005-06-13 | Active | |
| BADGER HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 1995-08-11 | Active | |
| TOWNENDS (RESIDENTIAL SALES) LIMITED | Director | 2017-08-15 | CURRENT | 1995-08-11 | Active | |
| STIRLING ACKROYD SURVEYORS LIMITED | Director | 2017-08-15 | CURRENT | 1996-04-23 | Active | |
| TOWNENDS (FINANCIAL SERVICES) LIMITED | Director | 2017-08-15 | CURRENT | 1996-04-29 | Active | |
| REGENTS ESTATE AGENTS (SURREY) LIMITED | Director | 2017-08-15 | CURRENT | 2014-11-10 | Active | |
| GREEN DEVELOPMENT AND MAINTENANCE LIMITED | Director | 2017-08-15 | CURRENT | 2009-02-16 | Active | |
| STIRLING ACKROYD GROUP LIMITED | Director | 2017-08-15 | CURRENT | 1991-10-10 | Active | |
| STIRLING ACKROYD LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| MIDDLESEX PROPERTY MANAGEMENT LIMITED | Director | 2017-06-07 | CURRENT | 1988-09-29 | Active | |
| WILLOW TOPCO LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-17 | Active | |
| WILLOW HOLDCO LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-18 | Active | |
| WILLOW BIDCO LIMITED | Director | 2017-04-10 | CURRENT | 2017-01-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Stirling Ackroyd Group Limited as a person with significant control on 2025-11-17 | ||
| REGISTERED OFFICE CHANGED ON 17/11/25 FROM Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF England | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/07/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Statement of company's objects | ||
| DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON | ||
| APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY ROBERT DUNNING | ||
| DIRECTOR APPOINTED MR PETER KAVANAGH | ||
| DIRECTOR APPOINTED MR MICHAEL BRIAN COOK | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| CESSATION OF ALCHEMY SPECIAL OPPORTUNITIES LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN HARRISON | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN HARRISON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04 | ||
| PSC05 | Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04 | |
| PSC05 | Change of details for Trsl Limited as a person with significant control on 2021-10-20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Graham Martin Harrison on 2020-03-23 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
| AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2020-02-26 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/08/19 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| AA01 | Previous accounting period shortened from 31/10/18 TO 31/08/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/18 FROM 96 Three Colt Street London E14 8AP | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES LLP | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRSL LIMITED | |
| TM02 | Termination of appointment of Daniel John Treasure on 2018-08-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TREASURE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CARPENTER | |
| PSC07 | CESSATION OF DANIEL JOHN TREASURE AS A PSC | |
| PSC07 | CESSATION OF ALASDAIR WILLIAM CARPENTER AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT DUNNING | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM MARTIN HARRISON | |
| AP01 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 950 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR WILLIAM CARPENTER | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 950 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 950 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 950 | |
| AR01 | 12/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 96 THREE COLT STREET LONDON E14 8AP ENGLAND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 28/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN TREASURE / 28/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM CARPENTER / 28/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 96 THREE COLT STREET LONDON E14 8AP ENGLAND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054505450003 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM CARPENTER / 07/03/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 07/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 07/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
| AR01 | 12/05/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 22/03/2013 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 26/02/13 STATEMENT OF CAPITAL GBP 950 | |
| RES13 | PURCHASE AGREEMENT 15/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 24/09/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 12/05/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 12/05/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 18/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN TREASURE / 18/04/2011 | |
| SH01 | 10/01/11 STATEMENT OF CAPITAL GBP 975.00 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR WILLIAM CARPENTER / 14/12/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 169 | GBP IC 1000/950 25/08/09 GBP SR 50@1=50 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: CO MONTGOMERY SWANN, GROUND FLOOR SCOTTS SUFFERANCE, WHARF, 1 MILL STREET, LONDON SE1 2DE | |
| 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | ||
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| CERTNM | COMPANY NAME CHANGED MS CO 1 LIMITED CERTIFICATE ISSUED ON 05/08/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOURDES LIMITED
LOURDES LIMITED owns 4 domain names.
lourdes-estates.co.uk lourdesestateagents.co.uk lourdesestates.co.uk apartmentforrentlondon.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LOURDES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |