Menna Overview
Here’s a quick overview of LOURDES LIMITED 👀 — a West Byfleet based business that started in 2005.
LOURDES LIMITED
- Company statusactive
- Company No05450545
- Age21 years 2 months Incorporated 12 May 2005
- Officers4
Address
Unit 2 Wintersells Road, Byfleet, West Byfleet, KT14 7LF, England
LOURDES LIMITED is an active company incorporated on 12 May 2005 and based in West Byfleet, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Memorandum Articles
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 28 Feb 2024
Statement Of Companys Objects
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 26 Feb 2020 | |
| AITCHISON, Paul Leonard | director | Jul 1979 | 29 Jan 2024 |
| COOK, Michael Brian | director | Jun 1983 | 29 Jan 2024 |
| KAVANAGH, Peter | director | Jul 1962 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Special Opportunities Llp | 31 Aug 2018 | |
| Stirling Ackroyd Group Limited | 31 Aug 2018 | |
| Mr Daniel John Treasure | Feb 1977 | 06 Apr 2016 |
| Mr Alasdair William Carpenter | Aug 1977 | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
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AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, COOK, Michael Brian, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter are mutual persons.
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AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, DUNNING, Nicholas Anthony Robert, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, KAVANAGH, Peter, DUNNING, Nicholas Anthony Robert, HARRISON, Graham Martin, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, DUNNING, Nicholas Anthony Robert, IRBY, Julian Matthew are mutual persons.
AITCHISON, Paul Leonard, IRBY, Julian Matthew are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
COOK, Michael Brian are mutual persons.
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Here’s a quick overview of LOURDES LIMITED 👀 — a West Byfleet based business that started in 2005.