OpenRegistry
Companies House/London/Company profile

LUSOPHONIA LIMITED

Active
14820965·incorporated 2023-04-23

LUSOPHONIA LIMITED is an active UK private limited company, incorporated on 23 April 2023 at Companies House (number 14820965; OpenRegistry canonical ID GB-14820965-lusophonia-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-23
Registered Address
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LUSOPHONIA LIMITED

Shareholders

Look up shareholders of LUSOPHONIA LIMITED

Financials

Check financials of LUSOPHONIA LIMITED

Filings

Check filing history of LUSOPHONIA LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUSOPHONIA LIMITED has 3 persons with significant control on file:

  • Richard Dickens born 1963 resident in United Kingdom, British national. Notified 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Isabel Alice Almeida Da Silva born 1980 resident in United Kingdom, Portuguese national. Notified 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Iain Mullins born 1972 resident in United Kingdom, British national. Notified 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Bruno Ricardo Almeida Da Silva born 1979 resident in England, Portuguese national. Notified 2023-04-23. Ceased 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14820965.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.