GPF LEWIS PLC - KINGS LANGLEY


Company Profile Company Filings

Overview

GPF LEWIS PLC is a Public Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
GPF LEWIS PLC was incorporated 17 years ago on 07/11/2006 and has the registered number: 05991387. The accounts status is GROUP and accounts are next due on 30/09/2024.

GPF LEWIS PLC - KINGS LANGLEY

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

BLUE COURT
KINGS LANGLEY
WD4 8JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G P F LEWIS CONTRACTS PLC (until 08/07/2015)
AXIS BUILDING SERVICES LTD (until 01/12/2006)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOE LEWIS RINGART May 1977 British Director 2008-04-01 CURRENT
MR IAN GORDON LOADER Aug 1966 British Director 2023-11-07 CURRENT
DAVID MORFORD Aug 1974 British Director 2017-04-01 CURRENT
MR RORY FITZGERALD Dec 1977 British Director 2006-11-07 CURRENT
MR JACOB ALEXANDER COLLISS Oct 1981 British Director 2018-04-04 CURRENT
BELINDA GEORGE Secretary 2015-04-01 CURRENT
MR KEVIN BUZEC Oct 1984 British Director 2020-04-01 UNTIL 2021-10-29 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2006-11-07 UNTIL 2006-11-07 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2006-11-07 UNTIL 2006-11-07 RESIGNED
VIPULA PATEL British Secretary 2008-04-01 UNTIL 2015-04-01 RESIGNED
SAMANTHA LOUISE FITZGERALD Feb 1982 Secretary 2006-11-07 UNTIL 2008-04-01 RESIGNED
DAVID DOYLE CONSULTANCY LTD Corporate Secretary 2008-08-01 UNTIL 2008-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joe Lewis Ringart 2016-04-06 5/1977 Kings Langley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rory Gerard Fitzgerald 2016-04-06 12/1977 Kings Langley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORPHIUS COMMERCIAL LIMITED ROCHESTER Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PORTSLADE DEVELOPMENTS LTD RUISLIP MANOR, UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GPF LEWIS SOLUTIONS LIMITED KINGS LANGLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-03-2023 4,640,699 Cash 5,939,579 equity
ACCOUNTS - Final Accounts preparation 2021-12-07 31-03-2021 1,942,313 Cash 3,295,950 equity
ACCOUNTS - Final Accounts 2020-12-24 31-03-2020 758,037 Cash 2,164,542 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECR SOLUTIONS LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SMITH & LATIMER LIMITED KINGS LANGLEY ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
P & S CARPETS LIMITED KINGS LANGLEY Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ECR GROUP LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GPF LEWIS SOLUTIONS LIMITED KINGS LANGLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
OC MAINTENANCE ENGINEERING LTD KINGS LANGLEY ENGLAND Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
GPF LEWIS DEVELOPMENTS LIMITED KINGS LANGLEY ENGLAND Active DORMANT 41100 - Development of building projects
HOPON MOBILITY (UK) LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITE HORSE PUB CHORLEYWOOD LIMITED KINGS LANGLEY ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars