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Companies/06835603

Lusitania UK Ltd

Buying and selling of own real estate · Luton

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
FC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 154514102
Show 2 ceased records
AC
Significant influence or control

Notified 2017-01-01 · Ceased 2025-03-10

Source record 160717122
FC
Ms Filomena Gisela Carvalho BapistaIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2026-03-31

Source record 160718411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
FB
Filomena BaptistaCurrent director
Appointed 2009-03-03 · 17 yrs · Director
+1 other
Show 3 historical appointments
AC
Alfredo CorreiaResigned director
Resigned 2016-10-27 · 8 yrs · Businessman
AC
Alfredo CorreiaResigned secretary
Resigned 2013-10-02 · 11 yrs
HA
Helder AlvesResigned director
Resigned 2009-03-03 · 4 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active