Lewislodge Limited

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General information

Name:

Lewislodge Ltd

Office Address:

16 Wigmore Street W1U 2RF London

Number: 01682518

Incorporation date: 1982-11-30

End of financial year: 23 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 16 Wigmore Street, London W1U 2RF Lewislodge Limited is classified as a Private Limited Company with 01682518 Companies House Reg No. It's been founded 42 years ago. This company's SIC code is 98000 which means Residents property management. Lewislodge Ltd released its account information for the financial period up to Thursday 23rd June 2022. The firm's most recent confirmation statement was submitted on Friday 7th October 2022.

According to the latest data, there seems to be a solitary managing director in the company: Maurice P. (since Tue, 25th Jan 2022). James H. had fulfilled assigned duties for the following business until the resignation in January 2022. In addition another director, including David C. gave up the position in August 2021. At least one secretary in this firm is a limited company, specifically Finsbury Secretaries Limited.

Executives with significant control over the firm are: Clive L.. Alan B. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Maurice P.

Role: Director

Appointed: 25 January 2022

Latest update: 7 January 2024

Finsbury Secretaries Limited

Role: Corporate Secretary

Appointed: 17 September 2021

Address: Town Range, Gibraltar, GX11 1AA, Gibraltar

Latest update: 7 January 2024

Finsbury Corporate Services Limited

Role: Corporate Director

Appointed: 25 August 2021

Address: Town Range, Gibraltar, Gibraltar

Latest update: 7 January 2024

People with significant control

Clive L.
Notified on 6 April 2016
Nature of control:
right to manage directors
Alan B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rendham Holdings Ltd
Address: Suite 7b & 8b 50 Town Range, Gibraltar, GX11 1AA, PO Box PO BOX 472, Gibraltar
Legal authority Gibraltar
Legal form Limited
Country registered Gibraltar
Place registered Gibraltar
Registration number 08727
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 23 March 2024
Account last made up date 23 June 2022
Confirmation statement next due date 21 October 2023
Confirmation statement last made up date 07 October 2022
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 25 June 2013
End Date For Period Covered By Report 24 June 2014
Date Approval Accounts 12 December 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 25 June 2014
End Date For Period Covered By Report 24 June 2015
Date Approval Accounts 12 February 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 25 June 2015
End Date For Period Covered By Report 24 June 2016
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 25 June 2016
Annual Accounts
Start Date For Period Covered By Report 25 June 2017
End Date For Period Covered By Report 24 June 2018
Annual Accounts
Start Date For Period Covered By Report 25 June 2018
End Date For Period Covered By Report 24 June 2019
Annual Accounts
Start Date For Period Covered By Report 25 June 2019
End Date For Period Covered By Report 24 June 2020
Annual Accounts
Start Date For Period Covered By Report 25 June 2019
End Date For Period Covered By Report 24 June 2020
Annual Accounts
Start Date For Period Covered By Report 25 June 2019
End Date For Period Covered By Report 24 June 2020
Annual Accounts 6 December 2012
End Date For Period Covered By Report 24 June 2012
Date Approval Accounts 6 December 2012
Annual Accounts 3 October 2013
End Date For Period Covered By Report 24 June 2013
Date Approval Accounts 3 October 2013
Annual Accounts
End Date For Period Covered By Report 24 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Previous accounting period extended from June 23, 2023 to June 24, 2023 (AA01)
filed on: 19th, March 2024
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

2nd Floor, Compton House 29-33 Church Road Stanmore

Post code:

HA7 4AR

HQ address,
2013

Address:

2nd Floor, Compton House 29-33 Church Road Stanmore

Post code:

HA7 4AR

HQ address,
2014

Address:

2nd Floor, Compton House 29-33 Church Road Stanmore

Post code:

HA7 4AR

Accountant/Auditor,
2012

Name:

Ggdd Llp T/a Chartered Intelligence

Address:

2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

Accountant/Auditor,
2015

Name:

20:20 Accountancy Solutions Ltd

Address:

Rowley Lane Arkley Barnet

Post code:

EN5 3HS

Accountant/Auditor,
2013 - 2014

Name:

20:20 Consultancy (uk) Llp

Address:

2nd Floor, Compton House 29-33 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

Accountant/Auditor,
2016

Name:

20:20 Accountancy Solutions Ltd

Address:

Rowley Lane Arkley Barnet

Post code:

EN5 3HS

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Services (by SIC Code)

  • 98000 : Residents property management
41
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