Active
Company Information for LEWIS & TUCKER SURVEYORS LIMITED
16 Wigmore Street, London, W1U 2RF,
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Company Registration Number
03144364
Private Limited Company
Active |
Company Name | |
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LEWIS & TUCKER SURVEYORS LIMITED | |
Legal Registered Office | |
16 Wigmore Street London W1U 2RF Other companies in W1U | |
Company Number | 03144364 | |
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Company ID Number | 03144364 | |
Date formed | 1996-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-30 | |
Latest return | 2025-01-09 | |
Return next due | 2026-01-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-22 09:00:08 |
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Officer | Role | Date Appointed |
---|---|---|
MARSHA KAREN LEWIS |
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RONALD DAVID JOSEPH |
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CLIVE WARREN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SIMON HAMILTON CHILD |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYEL HOTELS LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
AUCKLAND HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-03-11 | CURRENT | 1984-12-05 | Active | |
ROYEL RESIDENCES LIMITED | Company Secretary | 2000-08-30 | CURRENT | 2000-08-25 | Active | |
LEWIS & TUCKER MANAGEMENT LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1996-07-25 | Active | |
MARSHA INTERIORS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1974-11-15 | Active | |
ROYEL DEVELOPMENTS LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1978-04-19 | Active | |
ROYEL INVESTMENTS LIMITED | Company Secretary | 1992-11-24 | CURRENT | 1977-12-05 | Active | |
FINSBURY SQUARE PROPERTY COMPANY LIMITED | Company Secretary | 1991-12-11 | CURRENT | 1958-11-10 | Active | |
SIMRON ESTATES LIMITED | Director | 2001-08-06 | CURRENT | 2001-08-06 | Active | |
LEWIS & TUCKER MANAGEMENT LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-25 | Active | |
AMSFORD LIMITED | Director | 1991-11-29 | CURRENT | 1954-12-23 | Active | |
MILPROP LIMITED | Director | 1991-09-30 | CURRENT | 1954-12-23 | Active | |
10 LANCELOT PLACE MANAGEMENT COMPANY LIMITED | Director | 2014-07-10 | CURRENT | 2006-11-08 | Active | |
ROYEL HOTELS (UK) LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Liquidation | |
ROYEL HOSPITALITY LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Dissolved 2014-03-17 | |
ROYEL HOTELS LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Active | |
LEWIS & TUCKER MANAGEMENT LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-25 | Active | |
MARSHA INTERIORS LIMITED | Director | 1992-12-31 | CURRENT | 1974-11-15 | Active | |
ROYEL DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1978-04-19 | Active | |
ROYEL INVESTMENTS LIMITED | Director | 1992-11-24 | CURRENT | 1977-12-05 | Active | |
AUCKLAND HILL MANAGEMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1984-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/01/23 TO 30/01/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DAVID JOSEPH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM 14 David Mews London W1U 6EQ | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/14 FROM 25 Manchester Square London W1U 3PY | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARSHA KAREN LEWIS on 2013-01-08 | |
CH01 | Director's details changed for Mr Clive Warren Lewis on 2013-01-08 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHILD | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON HAMILTON CHILD / 01/10/2009 | |
AR01 | 09/01/09 FULL LIST | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 13 STATION ROAD FINCHLEY LONDON N3 2PU | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363a | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEWIS & TUCKER PROPERTIES LIMITE D CERTIFICATE ISSUED ON 10/09/96 | |
CERTNM | COMPANY NAME CHANGED STANGROW LIMITED CERTIFICATE ISSUED ON 29/05/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LEWIS & TUCKER SURVEYORS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | STAR AIR EXECUTIVE TRAVEL LIMITED | 1997-06-28 | Outstanding |
We have found 1 mortgage charges which are owed to LEWIS & TUCKER SURVEYORS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEWIS & TUCKER SURVEYORS LIMITED are:
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. |