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Company Information for LEWES HOLDINGS LIMITED
1 TRIPTYCH PLACE, SECOND FLOOR, LONDON, SE1 9SH,
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Company Registration Number
 05515516 Private Limited Company
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Company Overview
About Lewes Holdings Ltd
LEWES HOLDINGS LIMITED was founded on 2005-07-21 and has its registered office in London. The organisation's status is listed as "Active". Lewes Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| LEWES HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 1 TRIPTYCH PLACE SECOND FLOOR LONDON SE1 9SH Other companies in BN7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05515516 | |
|---|---|---|
| Company ID Number | 05515516 | |
| Date formed | 2005-07-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-10-08 03:25:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWES HOLDINGS LIMITED
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Companies with same name LEWES HOLDINGS LIMITED
The following companies were found which have the same name as LEWES HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEWES HOLDINGS PTY LTD | Active | Company formed on the 2015-09-28 | |
 |
LEWES HOLDINGS GROUP LLC | Delaware | Unknown |
Company Officers of LEWES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHUK KIN LAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARCUS EDWARD LEAVER |
Director | ||
ANNE OLIVIA CROMPTON |
Company Secretary | ||
MICHAEL DAMIEN CONNOLE |
Director | ||
CLIVE RONALD POTTERELL |
Company Secretary | ||
JOHN PRICE |
Company Secretary | ||
MICHAEL MOUSLEY |
Director | ||
DANIEL JOHN LOGAN |
Company Secretary | ||
PETER GEORGE BRIDGEWATER |
Director | ||
JENNIFER MARY AGNES MANSTEAD |
Director | ||
PETER GEORGE BRIDGEWATER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRANCES LINCOLN PUBLISHERS LIMITED | Director | 2018-05-24 | CURRENT | 1987-03-11 | Active | |
| DESIGN EYE LIMITED | Director | 2018-05-24 | CURRENT | 1988-03-18 | Active | |
| QUARTO MULTIMEDIA LIMITED | Director | 2018-05-24 | CURRENT | 1984-12-14 | Active | |
| THE IVY PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1996-07-09 | Active | |
| SMALL WORLD CREATIONS LIMITED | Director | 2018-05-24 | CURRENT | 1997-06-20 | Active | |
| QUINTESSENCE EDITIONS LTD | Director | 2018-05-24 | CURRENT | 2002-02-07 | Active | |
| AURUM PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1977-05-31 | Active | |
| APPLE PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1984-06-05 | Active | |
| A.P. SCREEN PRINTERS LIMITED | Director | 2018-05-24 | CURRENT | 1980-09-30 | Active | |
| CARTOGRAPHICA PRESS LIMITED | Director | 2018-05-24 | CURRENT | 1981-07-27 | Active | |
| GLOBAL BOOK PUBLISHING PTY LIMITED | Director | 2018-05-24 | CURRENT | 1986-07-07 | Active | |
| MARSHALL EDITIONS LIMITED | Director | 2018-05-24 | CURRENT | 2002-02-07 | Active | |
| MARSHALL PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 2002-02-07 | Active | |
| QED PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1974-11-12 | Active | |
| QUILL PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1979-05-14 | Active | |
| QUINTET PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1979-05-14 | Active | |
| QUANTUM BOOKS LIMITED | Director | 2018-05-24 | CURRENT | 1983-02-07 | Active | |
| QUARTO MAGAZINES LIMITED | Director | 2018-05-24 | CURRENT | 1986-05-20 | Active | |
| JR BOOKS LIMITED | Director | 2018-05-24 | CURRENT | 1986-09-09 | Active | |
| QUARTO CHILDREN'S BOOKS LIMITED | Director | 2018-05-24 | CURRENT | 1976-01-06 | Active | |
| QUARTO PUBLISHING PLC | Director | 2018-05-24 | CURRENT | 1976-04-01 | Active | |
| QU:ID PUBLISHING LIMITED | Director | 2018-05-24 | CURRENT | 1980-09-30 | Active | |
| IQON EDITIONS LIMITED | Director | 2018-05-24 | CURRENT | 1972-12-05 | Active | |
| IQU-DIGITAL.COM LIMITED | Director | 2018-05-24 | CURRENT | 1978-11-30 | Active | |
| GREAT AMERICAN TRADING COMPANY LTD(THE) | Director | 2018-05-24 | CURRENT | 1982-02-24 | Active | |
| QUARTO GROUP INC(THE) | Director | 2018-05-17 | CURRENT | 1986-12-13 | Active | |
| 1010 PRINTING (UK) LIMITED | Director | 2009-06-02 | CURRENT | 2007-01-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF THE QUARTO GROUP INC AS A PERSON OF SIGNIFICANT CONTROL | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03 | ||
| Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03 | ||
| REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 1 Triptych Place London SE1 9SH United Kingdom | |
| REGISTERED OFFICE CHANGED ON 03/01/23 FROM 6 Blundell Street London N7 9BH | ||
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM 6 Blundell Street London N7 9BH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
| AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
| AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS EDWARD LEAVER | |
| AP01 | DIRECTOR APPOINTED MR CHUK KIN LAU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AA01 | Current accounting period extended from 31/12/18 TO 31/03/19 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-28 | |
| TM02 | Termination of appointment of Anne Olivia Crompton on 2018-01-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE QUARTO GROUP INC | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUARTO PUBLISHING PLC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN CONNOLE | |
| TM02 | Termination of appointment of Clive Ronald Potterell on 2017-01-31 | |
| AP03 | Appointment of Ms Anne Olivia Crompton as company secretary on 2017-01-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 208.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AP03 | Appointment of Mr Clive Ronald Potterell as company secretary on 2016-01-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY | |
| TM02 | Termination of appointment of John Price on 2016-01-18 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 208.4 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| AA01 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | |
| AP03 | SECRETARY APPOINTED MR JOHN PRICE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL LOGAN | |
| AP01 | DIRECTOR APPOINTED MR MARCUS EDWARD LEAVER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL MOUSLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MANSTEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIDGEWATER | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O CLARK BROWNSCOMBE 2 ST ANDREWS PLACE LEWES EAST SUSSEX BN7 1UP | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 208.4 | |
| AR01 | 21/07/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH02 | SUB-DIVISION 09/11/12 | |
| RES01 | ADOPT ARTICLES 09/11/2012 | |
| RES13 | RE-SUB DIV 09/11/2012 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 208.40 | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/07/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 33 CLIFFE HIGH STREET LEWES EAST SUSSEX BN7 2AN | |
| AR01 | 21/07/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 122 | S-DIV 18/08/06 | |
| 363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED IVY PUBLISHING GROUP LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LEWES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEWES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 LEWES HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of LEWES HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEWES HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LEWES HOLDINGS 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 (99999 - Dormant Company) as LEWES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEWES HOLDINGS 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 LEWES HOLDINGS 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 LEWES HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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