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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
31 WOODLAND GARDENS MANAGEMENT LIMITED Active MICRO ENTITY 98000 - Residents property management
THE PROPERTY FORUM LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
OAKLEY MEWS MANAGEMENT LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GRASMERE ESTATES LIMITED ORPINGTON Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
PROJECT PROGRESS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ASA GROUP LIMITED 33A PRATT STREET Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
LB BUILDING CONTROL LIMITED WAKEFIELD ENGLAND Active SMALL 71129 - Other engineering activities
ALAN HOUSE LIMITED WINDSOR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEWIS BERKELEY PROPERTY LIMITED LONDON 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
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

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