LUSITANIA UK LTD

Key Data

Status

Receiver Action

Company No.

06835603

Incorporation date

03/03/2009

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2009)

01/04/2026

Cessation of Filomena Gisela Carvalho Bapista as a person with significant control on 2026-03-31

View PDF (1 pages)

01/04/2026

Notification of Filomena Gisela Carvalho Baptista as a person with significant control on 2026-03-31

View PDF (2 pages)

30/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

06/06/2025

Appointment of receiver or manager

View PDF (4 pages)

18/03/2025

Termination of appointment of Alfredo Jose Correia as a secretary on 2025-03-10

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

18/06/2024

Registered office address changed from Suit-4, 85-87 Regency House George Street Luton Luton Beds LU1 2AT United Kingdom to Suite a, 1st Floor 2a Windsor Street Luton Bedfordshire LU1 3UB on 2024-06-18

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

31/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

25/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

29/04/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

30/04/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

13/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

31/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

17/12/2018

Registered office address changed from Suite 1B,Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to Suit-4, 85-87 Regency House George Street Luton Luton Beds LU1 2AT on 2018-12-17

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

12/05/2017

Registration of charge 068356030003, created on 2017-05-09

View PDF (12 pages)

27/04/2017

Registration of charge 068356030002, created on 2017-04-19

View PDF (18 pages)

02/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

04/11/2016

Appointment of Mr Alfredo Jose Correia as a director on 2016-10-27

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (4 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

27/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

27/01/2015

Registered office address changed from Suite 7E Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to Suite 1B,Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ on 2015-01-27

View PDF (1 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

12/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

12/11/2013

Termination of appointment of Helder Alves as a director

View PDF (1 pages)

12/11/2013

Appointment of Mr Alfredo Jose Correia as a secretary

View PDF (2 pages)

12/11/2013

Termination of appointment of Helder Alves as a director

View PDF (1 pages)

21/10/2013

Registered office address changed from 143 Eastfield Road Peterborough PE1 4AU on 2013-10-21

View PDF (1 pages)

19/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

18/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

14/03/2012

Director's details changed for Mrs Filomena Gisela Carvalho Baptista on 2011-04-09

View PDF (2 pages)

14/03/2012

Director's details changed for Mr Helder Carlos Alves on 2011-04-09

View PDF (2 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Mrs Filomena Gisela Carvalho Baptista on 2010-03-24

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Helder Carlos Alves on 2010-03-24

View PDF (2 pages)

15/03/2010

Current accounting period extended from 2010-01-31 to 2010-04-30

View PDF (1 pages)

10/07/2009

Accounting reference date shortened from 31/03/2010 to 31/01/2010

View PDF (1 pages)

02/04/2009

Director's change of particulars / helder alves / 19/03/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / filomena baptista / 19/03/2009

View PDF (1 pages)

03/03/2009

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/03/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.61K
-
0.00
-
-

2022
0
2.51K
-
0.00
-
-

2022
0
2.51K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.51K £-55.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Correia, Alfredo Jose Gomes	Director	27/10/2016 - Present	-
Baptista, Filomena Gisela Carvalho	Director	03/03/2009 - Present	-
Correia, Alfredo Jose	Secretary	02/10/2013 - 10/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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BAYLIS FARMS LIMITED100 Mile End Road Mile End Road, London E1 4UN

Receiver Action

Category:

Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

BRENT FARMS LIMITEDAcorn House Hoopers Close, Isleport Business Park, Highbridge TA9 4JT

Receiver Action

Category:

Mixed farming

Comp. code:

09167153

Reg. date:

08/08/2014

Turnover:

No. of employees:

HAREFOLD LIMITED83-85 Baker Street, London W1U 6AG

Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01889353

Reg. date:

25/02/1985

Turnover:

No. of employees:

MARTOCK FARMS LIMITEDLittle Orchard New Road, Chiselborough, Stoke-Sub-Hamdon, Somerset TA14 6TJ

Receiver Action

Category:

Mixed farming

Comp. code:

07564862

Reg. date:

15/03/2011

Turnover:

No. of employees:

P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

Category:

Raising of dairy cattle

Comp. code:

05250795

Reg. date:

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Turnover:

No. of employees:

Description

About LUSITANIA UK LTD

LUSITANIA UK LTD is an(a) Receiver Action company incorporated on 03/03/2009 with the registered office located at Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire LU1 3UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUSITANIA UK LTD?

LUSITANIA UK LTD is currently Receiver Action. It was registered on 03/03/2009 .

Where is LUSITANIA UK LTD located?

LUSITANIA UK LTD is registered at Suite A, 1st Floor, 2a Windsor Street, Luton, Bedfordshire LU1 3UB.

What does LUSITANIA UK LTD do?

LUSITANIA UK LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LUSITANIA UK LTD?

The latest filing was on 01/04/2026: Cessation of Filomena Gisela Carvalho Bapista as a person with significant control on 2026-03-31.