LEWISLODGE LIMITED - LONDON


Company Profile Company Filings

Overview

LEWISLODGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEWISLODGE LIMITED was incorporated 41 years ago on 30/11/1982 and has the registered number: 01682518. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 23/03/2024.

LEWISLODGE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2022 23/03/2024

Registered Office

16 WIGMORE STREET
LONDON
W1U 2RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FINSBURY CORPORATE SERVICES LIMITED Corporate Director 2021-08-25 CURRENT
FINSBURY SECRETARIES LIMITED Corporate Secretary 2021-09-17 CURRENT
MR MAURICE ALBERT PERERA Oct 1961 Gibraltarian Director 2022-01-25 CURRENT
DESMOND ROGER REOCH Mar 1954 British Director RESIGNED
MR JAMES DAVID HASSAN Nov 1946 British Director RESIGNED
DAVID DENNIS CUBY May 1948 British Director 1992-04-01 UNTIL 2021-08-25 RESIGNED
DESMOND ROGER REOCH Mar 1954 British Secretary RESIGNED
PBG PARTNERSHIP LIMITED Secretary 2003-03-18 UNTIL 2003-03-19 RESIGNED
DAVID DENNIS CUBY May 1948 British Secretary 1992-04-01 UNTIL 2021-09-17 RESIGNED
CITY SECRETARIAL LIMITED Secretary 2000-08-01 UNTIL 2003-03-19 RESIGNED
CITY COMPANY SECRETARIAL LIMITED Sep 1969 Secretary 1994-02-11 UNTIL 2000-08-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-01 UNTIL 2008-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rendham Holdings Ltd 2016-04-06 - 2016-04-06 Gibraltar   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Warren Lewis 2016-04-06 7/1952 London   Right to appoint and remove directors
Mr Alan Bauernfreund 2016-04-06 9/1942 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOLFLODGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
BERKELEY SEYMOUR (PROPERTY FINANCE) LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FARRINGDON APARTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAINTREE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BOLDCROSS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BROOKRIDGE PROPERTIES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RIDGECROFT PROPERTIES LIMITED LONDON Dissolved... FULL 7012 - Buying & sell own real estate
PITCROFT PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
NORDOWN DEVELOPMENTS LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
ICENI NOMINEES (NO. 1) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ICENI NOMINEES (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OAK MALL GREENOCK LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
ICENI NOMINEES (NO.1A) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ICENI NOMINEES (NO.2A) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ICENI NOMINEES (NO. 1B) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVENSTAR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
DARLINGTON CAR PARKS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIER SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELMSWOOD ESTATES LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LEWISLODGE LIMITED 2024-03-23 24-06-2023 £61,681 equity
LEWISLODGE LIMITED 2023-07-26 23-06-2022 £44,508 Cash £61,681 equity
Lewislodge Limited - Limited company accounts 20.1 2021-09-21 24-06-2020 £75,531 Cash £86,431 equity
Lewislodge Limited - Limited company accounts 18.2 2020-04-04 24-06-2019 £74,169 Cash £7,651 equity
Lewislodge Limited - Limited company accounts 18.2 2019-01-24 24-06-2018 £95,480 Cash £5,005 equity
Lewislodge Limited - Limited company accounts 17.3 2018-01-26 24-06-2017 £36,613 Cash £5,005 equity
Lewislodge Limited - Limited company accounts 16.1 2017-02-17 24-06-2016 £17,863 Cash £5,005 equity
Lewislodge Limited - Limited company accounts 11.9 2016-02-17 24-06-2015 £35,792 Cash £5,005 equity
LEWISLODGE LIMITED - Limited company accounts 11.6 2015-01-09 24-06-2014 £10,578 Cash £5,004 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHA INTERIORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROYEL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROYEL DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AUCKLAND HILL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WOOLFLODGE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
LEWIS & TUCKER MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROYEL RESIDENCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
39 WARWICK AVENUE LIMITED LONDON Active DORMANT 98000 - Residents property management
ROYEL HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects