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Home > England & Wales Companies > LEWISLODGE LIMITED
Company Information for

LEWISLODGE LIMITED

16 WIGMORE STREET, LONDON, W1U 2RF,
Company Registration Number
01682518
Private Limited Company
Active

Company Overview

About Lewislodge Ltd
LEWISLODGE LIMITED was founded on 1982-11-30 and has its registered office in London. The organisation's status is listed as "Active". Lewislodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEWISLODGE LIMITED
 
Legal Registered Office
16 WIGMORE STREET
LONDON
W1U 2RF
Other companies in HA7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWISLODGE LIMITED
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Company Officers of LEWISLODGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID DENNIS CUBY
Company Secretary 1992-04-01
DAVID DENNIS CUBY
Director 1992-04-01
JAMES DAVID HASSAN
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-07-01 2008-11-19
CITY SECRETARIAL LIMITED
Company Secretary 2000-08-01 2003-03-19
PBG PARTNERSHIP LIMITED
Company Secretary 2003-03-18 2003-03-19
CITY COMPANY SECRETARIAL LIMITED
Company Secretary 1994-02-11 2000-08-01
DESMOND ROGER REOCH
Company Secretary 1990-12-31 1992-04-01
DESMOND ROGER REOCH
Director 1990-12-31 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DENNIS CUBY SLB PROPERTY NO2 LIMITED Director 2004-12-30 CURRENT 2003-10-03 Active
DAVID DENNIS CUBY SLB PROPERTY NO3 LIMITED Director 2004-12-30 CURRENT 2003-10-03 Active
DAVID DENNIS CUBY SLB PROPERTY NO4 LIMITED Director 2004-12-30 CURRENT 2003-10-03 Active
DAVID DENNIS CUBY BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED Director 1991-12-30 CURRENT 1988-12-30 Active
JAMES DAVID HASSAN VILYA INVESTMENTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-07-26
JAMES DAVID HASSAN FELINA INVESTMENTS LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-07-26
JAMES DAVID HASSAN FORDMILL ESTATES LTD Director 2014-04-17 CURRENT 2014-04-17 Active
JAMES DAVID HASSAN MONTDALE LTD Director 2013-06-19 CURRENT 2013-06-19 Active
JAMES DAVID HASSAN DEXTER ESTATES LTD Director 2013-05-23 CURRENT 2013-05-23 Active
JAMES DAVID HASSAN ELMSWOOD ESTATES LTD Director 2012-09-14 CURRENT 2012-09-14 Active
JAMES DAVID HASSAN WEXSTON ESTATES LTD Director 2012-09-14 CURRENT 2012-09-14 Active
JAMES DAVID HASSAN PARKSTATES LTD Director 2012-09-14 CURRENT 2012-09-14 Active
JAMES DAVID HASSAN CASTHOME LIMITED Director 2010-05-19 CURRENT 2007-04-18 Active
JAMES DAVID HASSAN PLANGRADE LIMITED Director 2010-05-19 CURRENT 2007-04-18 Active - Proposal to Strike off
JAMES DAVID HASSAN BENFLEET SYSTEMS LTD Director 2009-06-15 CURRENT 2008-12-05 Active
JAMES DAVID HASSAN TOPCROSS INVESTMENTS LIMITED Director 2008-09-29 CURRENT 1999-12-14 Dissolved 2016-02-02
JAMES DAVID HASSAN 04726034 LIMITED Director 2008-09-29 CURRENT 2003-04-07 Active - Proposal to Strike off
JAMES DAVID HASSAN VALFIN NOMINEES LIMITED Director 2008-09-29 CURRENT 1998-05-12 Active
JAMES DAVID HASSAN MONTRELL LIMITED Director 2008-09-29 CURRENT 2006-06-01 Active - Proposal to Strike off
JAMES DAVID HASSAN SLB PROPERTY NO2 LIMITED Director 2004-12-30 CURRENT 2003-10-03 Active
JAMES DAVID HASSAN SLB PROPERTY NO3 LIMITED Director 2004-12-30 CURRENT 2003-10-03 Active
JAMES DAVID HASSAN SLB PROPERTY NO4 LIMITED Director 2004-12-30 CURRENT 2003-10-03 Active
JAMES DAVID HASSAN FARRINGDON APARTMENTS LIMITED Director 1996-04-17 CURRENT 1995-07-18 Active
JAMES DAVID HASSAN BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED Director 1991-12-30 CURRENT 1988-12-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 24/06/23
2024-03-19Previous accounting period extended from 23/06/23 TO 24/06/23
2023-12-08CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-25Unaudited abridged accounts made up to 2022-06-23
2023-06-14Compulsory strike-off action has been discontinued
2023-05-31Compulsory strike-off action has been suspended
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2022-11-24AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-24RT01Administrative restoration application
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02AP01DIRECTOR APPOINTED MR MAURICE ALBERT PERERA
2022-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID HASSAN
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DENNIS CUBY
2021-09-30AP02Appointment of Finsbury Corporate Services Limited as director on 2021-08-25
2021-09-28TM02Termination of appointment of David Dennis Cuby on 2021-09-17
2021-09-28AP03Appointment of Finsbury Secrataries Ltd as company secretary on 2021-09-17
2021-09-20AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25DISS40Compulsory strike-off action has been discontinued
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-06CH01Director's details changed for Mr James David Hassan on 2020-09-11
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-04-03AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-01-23AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BAUERNFREUND
2018-03-08PSC07CESSATION OF RENDHAM HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WARREN LEWIS
2018-01-25AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-02-16AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-02-16AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-19DISS40Compulsory strike-off action has been discontinued
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-18AR0107/10/15 ANNUAL RETURN FULL LIST
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/15 FROM Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR
2015-01-08AAFULL ACCOUNTS MADE UP TO 24/06/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-14AR0107/10/14 ANNUAL RETURN FULL LIST
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 60
2013-10-17AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-04AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AAFULL ACCOUNTS MADE UP TO 24/06/12
2012-11-06AR0107/10/12 ANNUAL RETURN FULL LIST
2011-11-16AAFULL ACCOUNTS MADE UP TO 24/06/11
2011-10-18AR0107/10/11 ANNUAL RETURN FULL LIST
2011-03-18AAFULL ACCOUNTS MADE UP TO 24/06/10
2010-10-07AR0107/10/10 ANNUAL RETURN FULL LIST
2010-04-30AAMDAmended full accounts made up to 2009-06-24
2010-04-27AAFULL ACCOUNTS MADE UP TO 24/06/09
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS CUBY / 06/01/2010
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2009-04-17AAFULL ACCOUNTS MADE UP TO 24/06/08
2009-03-05363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-04-05AAFULL ACCOUNTS MADE UP TO 24/06/07
2008-02-21363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06
2007-03-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-22AAFULL ACCOUNTS MADE UP TO 24/06/05
2006-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 24/06/04
2004-05-04AAFULL ACCOUNTS MADE UP TO 24/06/03
2004-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20363sRETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW
2003-08-21288aNEW SECRETARY APPOINTED
2003-06-20288bSECRETARY RESIGNED
2003-04-10AAFULL ACCOUNTS MADE UP TO 24/06/02
2003-04-01363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: PEARLMANS CHARTERED ACCOUNTANTS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB
2003-03-26288bSECRETARY RESIGNED
2003-03-26288aNEW SECRETARY APPOINTED
2002-03-11363sRETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
2002-03-07AAFULL ACCOUNTS MADE UP TO 24/06/01
2001-02-01363sRETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 24/06/00
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04288bSECRETARY RESIGNED
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-12AAFULL ACCOUNTS MADE UP TO 24/06/99
1999-02-02363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 24/06/98
1998-01-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-27AAFULL ACCOUNTS MADE UP TO 24/06/97
1997-04-01363(288)SECRETARY'S PARTICULARS CHANGED
1997-04-01363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-19AAFULL ACCOUNTS MADE UP TO 24/06/96
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1996-04-17363sRETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 24/06/95
1995-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
1995-03-06363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-03-24288NEW SECRETARY APPOINTED
1994-03-24363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-17AAFULL ACCOUNTS MADE UP TO 24/06/93
1993-03-22363sRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1993-03-01AAFULL ACCOUNTS MADE UP TO 23/06/91
1993-03-01AAFULL ACCOUNTS MADE UP TO 23/06/92
1992-07-28287REGISTERED OFFICE CHANGED ON 28/07/92 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS
1992-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LEWISLODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWISLODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEWISLODGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
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

Filed Financial Reports
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2018-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of LEWISLODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWISLODGE LIMITED
Trademarks
We have not found any records of LEWISLODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWISLODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where LEWISLODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWISLODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWISLODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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