The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Lousada, Simon Charles
Born in January 1963Individual (63 offsprings)Officer
2012-07-11 ~ nowOF - Director → CIF 0 - 2
Hunt, Sharon Anne
Individual (24 offsprings)Officer 2016-10-24 ~ nowOF - Secretary → CIF 0 - 3
Lousada, Toby Rochford
Born in August 1963Individual (5 offsprings)Officer 2021-05-05 ~ nowOF - Director → CIF 0 - 4
LOUSADA PLC
- nowMONICOURT PROPERTIES LIMITED - 1985-08-22LOUSADA AND COMPANY PLC - 1989-06-22
The Estate Office, The Drive, Church Lane, Oakley, Bedford, EnglandActive Corporate (4 parents, 10 offsprings)Equity (Company account)53,397,308 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Brook, Toni Marian
SecretaryIndividual (2 offsprings)Officer 2005-08-01 ~ 2016-10-24OF - Secretary → CIF 0 - 2
Lousada, Charles Terence
Managing Director born in September 1938Individual (2 offsprings)Officer 2005-08-01 ~ 2012-07-30OF - Director → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2005-08-01 ~ 2005-08-01PE - Nominee Director → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2005-08-01 ~ 2005-08-01PE - Nominee Secretary → CIF 0
Company in focus
LOUSADA (LONDON) LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
47,658 GBP2023-09-30
Fixed Assets - Investments
100,100 GBP2023-09-30
100,100 GBP2022-09-30
Fixed Assets
147,758 GBP2023-09-30
100,100 GBP2022-09-30
Debtors
858,400 GBP2023-09-30
851,990 GBP2022-09-30
Cash at bank and in hand
107,310 GBP2023-09-30
135,953 GBP2022-09-30
Current Assets
965,710 GBP2023-09-30
987,943 GBP2022-09-30
Creditors
Current
1,093,228 GBP2023-09-30
1,102,103 GBP2022-09-30
Net Current Assets/Liabilities
-127,518 GBP2023-09-30
-114,160 GBP2022-09-30
Total Assets Less Current Liabilities
20,240 GBP2023-09-30
-14,060 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
20,140 GBP2023-09-30
-14,160 GBP2022-09-30
Equity
20,240 GBP2023-09-30
-14,060 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
48,500 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
842 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
842 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
47,658 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100,100 GBP2022-09-30
Investments in Group Undertakings
100,100 GBP2023-09-30
100,100 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
54,000 GBP2023-09-30
48,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
803,900 GBP2023-09-30
803,900 GBP2022-09-30
Other Debtors
Current
500 GBP2023-09-30
90 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
858,400 GBP2023-09-30
851,990 GBP2022-09-30
Amounts owed to group undertakings
Current
1,075,760 GBP2023-09-30
1,075,658 GBP2022-09-30
Corporation Tax Payable
Current
3,526 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,983 GBP2023-09-30
11,351 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,585 GBP2023-09-30
3,585 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Related profiles found in government register
- Registered number 05523960
LOUSADA (LONDON) LIMITED
InfoEstate Office, Oakley House, Oakley, Bedfordshire MK43 7STPRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-08-01CIF 0 LOUSADA (LONDON) LIMITED
SRegistered number 05523960Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7STLimited in Companies House, United KingdomCIF 1LOUSADA (LONDON) LIMITED
SRegistered number 05523960Oakley House, Church Lane, Oakley, Bedford, England, MK43 7STPrivate Limited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Estate Office Oakley House, Oakley, Bedford, Bedfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2023-09-30Person with significant control 2021-05-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United KingdomActive Corporate (4 parents)Equity (Company account)-288,039 GBP2024-09-30Person with significant control 2021-06-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.