Lewisham Extension Limited

General information

Name:

Lewisham Extension Ltd

Office Address:

4 Felstead Gardens Ferry Street E14 3BS London

Number: 03227457

Incorporation date: 1996-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lewisham Extension Limited has been prospering in the business for at least twenty eight years. Registered under the number 03227457 in the year 1996, the firm have office at 4 Felstead Gardens, London E14 3BS. The name of the company was changed in the year 1996 to Lewisham Extension Limited. This firm former business name was Alnery No. 1573. This business's classified under the NACE and SIC code 99999 which stands for Dormant Company. Lewisham Extension Ltd reported its account information for the period that ended on Sun, 31st Jul 2022. Its most recent annual confirmation statement was filed on Thu, 29th Jun 2023.

With regards to the firm, all of director's tasks have so far been done by Joan S. who was formally appointed on September 25, 2008. At least one secretary in this firm is a limited company, specifically Jamestown Investments Limited.

  • Previous company's names
  • Lewisham Extension Limited 1996-09-26
  • Alnery No. 1573 Limited 1996-07-19

Company staff

Joan S.

Role: Director

Appointed: 25 September 2008

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 25 September 2008

Address: Felstead Gardens, Ferry Street, London, E14 3BS, England

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: M & G Trustee Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Avenue, EC3M 5AG and was registered as a PSC under the registration number 01863305.

M & G Trustee Company Limited
Address: 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 01863305
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-07-31 (AA)
filed on: 22nd, April 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

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