LEWIS BERKELEY LTD - LONDON
Company Profile | Company Filings |
Overview
LEWIS BERKELEY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEWIS BERKELEY LTD was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LEWIS BERKELEY LTD was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
LEWIS BERKELEY LTD - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAYMOND IRVINE ORMISTON | Sep 1972 | British | Director | 2003-04-28 | CURRENT |
MR ANTHONY STUART AUSTEN | Jan 1971 | British | Director | 2004-09-06 | CURRENT |
MR ANTHONY STUART AUSTEN | Jan 1971 | British | Secretary | 2007-04-05 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-04-09 UNTIL 1999-04-12 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-04-09 UNTIL 1999-04-12 | RESIGNED | ||
CLAIRE HOLLY WHITEHEAD | Nov 1967 | British | Director | 1999-05-01 UNTIL 2001-12-31 | RESIGNED |
CLAIRE HOLLY WHITEHEAD | Nov 1967 | British | Director | 2003-11-03 UNTIL 2007-12-04 | RESIGNED |
JULIAN LAWRENCE LEWIS | May 1961 | British | Director | 1999-05-01 UNTIL 2003-04-28 | RESIGNED |
MR SIMON PAUL HARWOOD | Jun 1967 | British | Director | 2003-11-03 UNTIL 2004-05-04 | RESIGNED |
PAUL CARPENTER | Sep 1961 | British | Director | 2000-02-28 UNTIL 2007-04-05 | RESIGNED |
JULIAN LAWRENCE LEWIS | May 1961 | British | Secretary | 1999-05-01 UNTIL 2003-04-28 | RESIGNED |
PAUL CARPENTER | Sep 1961 | British | Secretary | 2003-04-28 UNTIL 2007-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Stuart Austen | 2016-04-06 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Raymond Irvine Ormiston | 2016-04-06 | 9/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-19 | 30-04-2023 | 1,120,764 Cash 1,793,937 equity |
ACCOUNTS - Final Accounts | 2023-01-31 | 30-04-2022 | 869,879 Cash 1,519,545 equity |
ACCOUNTS - Final Accounts | 2022-01-13 | 30-04-2021 | 1,120,630 Cash 1,198,648 equity |
ACCOUNTS - Final Accounts | 2021-04-13 | 30-04-2020 | 995,859 Cash 1,079,531 equity |