Company Information for LEWISLODGE LIMITED
16 WIGMORE STREET, LONDON, W1U 2RF,
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Company Registration Number
01682518
Private Limited Company
Active |
Company Name | |
---|---|
LEWISLODGE LIMITED | |
Legal Registered Office | |
16 WIGMORE STREET LONDON W1U 2RF Other companies in HA7 | |
Company Number | 01682518 | |
---|---|---|
Company ID Number | 01682518 | |
Date formed | 1982-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/06/2023 | |
Account next due | 24/03/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 09:51:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID DENNIS CUBY |
||
DAVID DENNIS CUBY |
||
JAMES DAVID HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
CITY SECRETARIAL LIMITED |
Company Secretary | ||
PBG PARTNERSHIP LIMITED |
Company Secretary | ||
CITY COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
DESMOND ROGER REOCH |
Company Secretary | ||
DESMOND ROGER REOCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLB PROPERTY NO2 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO3 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO4 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED | Director | 1991-12-30 | CURRENT | 1988-12-30 | Active | |
VILYA INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-07-26 | |
FELINA INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2016-07-26 | |
FORDMILL ESTATES LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
MONTDALE LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
DEXTER ESTATES LTD | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
ELMSWOOD ESTATES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
WEXSTON ESTATES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
PARKSTATES LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
CASTHOME LIMITED | Director | 2010-05-19 | CURRENT | 2007-04-18 | Active | |
PLANGRADE LIMITED | Director | 2010-05-19 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
BENFLEET SYSTEMS LTD | Director | 2009-06-15 | CURRENT | 2008-12-05 | Active | |
TOPCROSS INVESTMENTS LIMITED | Director | 2008-09-29 | CURRENT | 1999-12-14 | Dissolved 2016-02-02 | |
04726034 LIMITED | Director | 2008-09-29 | CURRENT | 2003-04-07 | Active - Proposal to Strike off | |
VALFIN NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 1998-05-12 | Active | |
MONTRELL LIMITED | Director | 2008-09-29 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
SLB PROPERTY NO2 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO3 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
SLB PROPERTY NO4 LIMITED | Director | 2004-12-30 | CURRENT | 2003-10-03 | Active | |
FARRINGDON APARTMENTS LIMITED | Director | 1996-04-17 | CURRENT | 1995-07-18 | Active | |
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED | Director | 1991-12-30 | CURRENT | 1988-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23 | ||
Previous accounting period extended from 23/06/23 TO 24/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-23 | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | 24/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MAURICE ALBERT PERERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID HASSAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS CUBY | |
AP02 | Appointment of Finsbury Corporate Services Limited as director on 2021-08-25 | |
TM02 | Termination of appointment of David Dennis Cuby on 2021-09-17 | |
AP03 | Appointment of Finsbury Secrataries Ltd as company secretary on 2021-09-17 | |
AA | 24/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr James David Hassan on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
AA | 24/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AA | 24/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BAUERNFREUND | |
PSC07 | CESSATION OF RENDHAM HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WARREN LEWIS | |
AA | 24/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 24/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 24/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/15 FROM Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR | |
AA | FULL ACCOUNTS MADE UP TO 24/06/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 24/06/12 | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/11 | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/10 | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AAMD | Amended full accounts made up to 2009-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS CUBY / 06/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/08 | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/07 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 24/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/04 | |
363s | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: PEARLMANS CHARTERED ACCOUNTANTS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
363s | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/99 | |
363s | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/96 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | |
363s | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 | |
363s | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/93 | |
363s | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/06/91 | |
AA | FULL ACCOUNTS MADE UP TO 23/06/92 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-06-24 | £ 87,436 |
---|---|---|
Creditors Due Within One Year | 2012-06-24 | £ 84,244 |
Provisions For Liabilities Charges | 2013-06-24 | £ 188,306 |
Provisions For Liabilities Charges | 2012-06-24 | £ 189,405 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEWISLODGE LIMITED
Cash Bank In Hand | 2013-06-24 | £ 182,108 |
---|---|---|
Cash Bank In Hand | 2012-06-24 | £ 85,120 |
Current Assets | 2013-06-24 | £ 280,304 |
Current Assets | 2012-06-24 | £ 277,787 |
Debtors | 2013-06-24 | £ 98,196 |
Debtors | 2012-06-24 | £ 192,667 |
Shareholder Funds | 2013-06-24 | £ 4,562 |
Shareholder Funds | 2012-06-24 | £ 4,138 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LEWISLODGE LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |