LEWANDOWSKI ARCHITECTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEWANDOWSKI ARCHITECTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEWANDOWSKI ARCHITECTS LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LEWANDOWSKI ARCHITECTS LIMITED was incorporated 26 years ago on 16/02/1998 and has the registered number: 03511087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LEWANDOWSKI ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
NT ACCOUNTANCY ST CLARE HOUSE
LONDON
EC3N 1DD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEWANDOWSKI WILLCOX LIMITED (until 03/02/2015)
LEWANDOWSKI WILLCOX LIMITED (until 03/02/2015)
LEWANDOWSKI ARCHITECTS LIMITED (until 05/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONALD WILLIAM LEWANDOWSKI | May 1949 | British | Director | 1998-04-27 | CURRENT |
| MR DANIEL PAUL LEWANDOWSKI | May 1979 | British | Director | 2008-11-01 | CURRENT |
| MR ALEX EDWARD CHAPMAN | Jul 1983 | British | Director | 2018-04-12 | CURRENT |
| MR BEN MICHAEL UPTON WILLCOX | Mar 1977 | British | Director | 2005-05-20 UNTIL 2014-11-30 | RESIGNED |
| ROBERT ARTHUR WATERS | Oct 1943 | British | Director | 1998-04-27 UNTIL 1999-05-04 | RESIGNED |
| MR PHILIP EDWARD WALLS | Apr 1954 | English | Director | 2003-03-01 UNTIL 2007-03-26 | RESIGNED |
| DANNY MEHTA | Sep 1954 | British | Director | 1998-02-16 UNTIL 1998-04-27 | RESIGNED |
| FRANK STUART HOLGATE | Aug 1946 | British | Director | 1998-04-27 UNTIL 1999-05-04 | RESIGNED |
| ROLAND TIMOTHY TAYLOR | British | Secretary | 1998-02-16 UNTIL 1998-04-27 | RESIGNED | |
| GILLIAN DENISE LEWANDOWSKI | British | Secretary | 1999-05-04 UNTIL 2019-02-04 | RESIGNED | |
| FRANK STUART HOLGATE | Aug 1946 | British | Secretary | 1998-04-27 UNTIL 1999-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alex Edward Chapman | 2020-02-28 | 7/1983 | Windsor Berks | Ownership of shares 25 to 50 percent |
| Mr Daniel Paul Lewandowski | 2020-02-28 | 5/1979 | Slough South Bucks | Ownership of shares 25 to 50 percent |
| Mr Daniel Paul Lewandowski | 2016-04-06 - 2020-02-28 | 5/1979 | Slough South Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
| Mr Ronald William Lewandowski | 2016-04-06 - 2020-02-28 | 5/1949 | Windsor Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |