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Company number
05450545

LOURDES LIMITED

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LOURDES LIMITED
Company number
05450545
Registered office
BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM · 180 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Aug 2027
Confirmation statement — last
26 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

corporate-secretary
Appointed 26/02/2020
Active
director
Appointed 29/01/2024
Active
director
Appointed 29/01/2024
Active
director
Appointed 29/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alchemy Special Opportunities Llp
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2018
Mr Alasdair William Carpenter
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Daniel John Treasure
owns 25–50% of shares
Notified 06/04/2016
Stirling Ackroyd Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/08/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/08/2018 Controls 18 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/08/2018 Controls 51 companies
Mr Alasdair William Carpenter
born 08/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/08/2018 Controls 2 companies
Mr Daniel John Treasure
born 02/1977 · England owns 25–50% of shares Control ended 31/08/2018 Controls 5 companies

Serving officers

corporate-secretary Appointed 26/02/2020
director Appointed 29/01/2024
director Appointed 29/01/2024
director Appointed 29/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2024 Director resigned IRBY, Julian Matthew
29/01/2024 Director appointed KAVANAGH, Peter
29/01/2024 Director appointed COOK, Michael Brian
29/01/2024 Director appointed AITCHISON, Paul Leonard
19/01/2024 Director resigned DUNNING, Nicholas Anthony Robert
31/03/2023 Director resigned HARRISON, Graham Martin
26/02/2020 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
31/08/2018 Person with significant control ceased Mr Daniel John Treasure
31/08/2018 Person with significant control ceased Mr Alasdair William Carpenter
31/08/2018 Person with significant control ceased Alchemy Special Opportunities Llp
31/08/2018 Person with significant control added Stirling Ackroyd Group Limited
31/08/2018 Person with significant control added Alchemy Special Opportunities Llp
31/08/2018 Director resigned TREASURE, Daniel John
31/08/2018 Director resigned CARPENTER, Alasdair William
31/08/2018 Secretary resigned TREASURE, Daniel John
31/08/2018 Director appointed IRBY, Julian Matthew
31/08/2018 Director appointed HARRISON, Graham Martin
31/08/2018 Director appointed DUNNING, Nicholas Anthony Robert
06/04/2016 Person with significant control added Mr Daniel John Treasure
06/04/2016 Person with significant control added Mr Alasdair William Carpenter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 0 0

Documents for LOURDES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CC04 — statement-of-companys-objects
change-of-constitution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LOURDES LIMITED?
According to the official registry, the company number of LOURDES LIMITED is 05450545.
Where is LOURDES LIMITED registered?
The registered office is BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM.
Who runs LOURDES LIMITED?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of LOURDES LIMITED.
What is the SIC code of LOURDES LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls LOURDES LIMITED?
Alchemy Special Opportunities Llp is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LOURDES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LOURDES LIMITED (05450545)

LOURDES LIMITED is a private limited company incorporated on 12 May 2005 and registered in the United Kingdom under company number 05450545. Its registered office is at BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Alchemy Special Opportunities Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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