Active
Company Information for GPF LEWIS PLC
BLUE COURT, CHURCH LANE, KINGS LANGLEY, WD4 8JP,
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Company Registration Number
05991387
Public Limited Company
Active |
Company Name | ||||
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GPF LEWIS PLC | ||||
Legal Registered Office | ||||
BLUE COURT CHURCH LANE KINGS LANGLEY WD4 8JP Other companies in HA4 | ||||
Previous Names | ||||
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Company Number | 05991387 | |
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Company ID Number | 05991387 | |
Date formed | 2006-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB329702495 |
Last Datalog update: | 2023-12-05 10:13:23 |
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Registered address | Last known status | Formation date | ||
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GPF LEWIS SOLUTIONS LIMITED | BLUE COURT CHURCH LANE KINGS LANGLEY WD4 8JP | Active | Company formed on the 2017-10-20 | |
GPF LEWIS DEVELOPMENTS LIMITED | BLUE COURT CHURCH LANE KINGS LANGLEY WD4 8JP | Active | Company formed on the 2019-10-22 | |
GPF LEWIS HOLDINGS LTD | BLUE COURT 1 CHURCH LANE KINGS LANGLEY HERTFORDSHIRE WD4 8JP | Active | Company formed on the 2024-04-09 |
Officer | Role | Date Appointed |
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BELINDA GEORGE |
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JACOB ALEXANDER COLLISS |
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RORY FITZGERALD |
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DAVID ANDREW MORFORD |
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JOE LEWIS RINGART |
Officer | Role | Date Appointed | Date Resigned |
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VIPULA PATEL |
Company Secretary | ||
DAVID DOYLE CONSULTANCY LTD |
Company Secretary | ||
SAMANTHA LOUISE FITZGERALD |
Company Secretary | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPF LEWIS SOLUTIONS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
MORPHIUS COMMERCIAL LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUZEC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059913870005 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN BUZEC | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JACOB ALEXANDER COLLISS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/17 FROM Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059913870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059913870004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW MORFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059913870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059913870002 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Belinda George as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Vipula Patel on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM UNIT 17 25 ORBITAL BUSINESS PARK DWIGHT ROAD WATFORD WD18 9DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 79 VICTORIA ROAD RUISLIP MIDDLESEX HA4 9BH | |
RES15 | CHANGE OF NAME 01/07/2015 | |
CERTNM | Company name changed g p f lewis contracts PLC\certificate issued on 08/07/15 | |
AUDS | Auditors statement | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | Auditors report | |
BS | Accounts: Balance Sheet | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 50000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE LEWIS RINGART / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY FITZGERALD / 08/11/2012 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY FITZGERALD / 05/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE LEWIS RINGART / 05/11/2012 | |
AR01 | 07/11/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O ASHE & CO 79 VICTORIA ROAD RUISLIP MANOR MIDDLESEX HA4 9AA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE LEWIS RINGART / 07/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY FITZGERALD / 07/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VIPULA PATEL / 07/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE LEWIS RINGART / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY FITZGERALD / 31/03/2010 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE LEWIS RINGART / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY FITZGERALD / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, SECRETARY SAMANTHA LOUISE FITZGERALD LOGGED FORM | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SAMANTHA FITZGERALD | |
288a | SECRETARY APPOINTED VIPULA PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID DOYLE CONSULTANCY LTD | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOE LEWIS RINGART | |
288a | SECRETARY APPOINTED DAVID DOYLE CONSULTANCY LTD | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/08 | |
363s | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 07/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED AXIS BUILDING SERVICES LTD CERTIFICATE ISSUED ON 01/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
RENT SECURITY DEPOSIT DEED | Outstanding | HILLVIEW (WATFORD) LIMITED |
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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 GPF LEWIS PLC
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as GPF LEWIS PLC 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. |