Company information:
Lewislodge Limited (No: 01682518)
Address: 16 WIGMORE STREET, LONDON, W1U 2RF
Status: Active
Incorporated: 30-Nov-1982
Accounts Next Due: 24-Mar-2025
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: FINSBURY CORPORATE SERVICES LIMITED ( From: Aug-2021 )
Current Director: JAMES DAVID HASSAN ( DOB: Nov-1946 From: Dec-1990 )
Current Director: MAURICE ALBERT PERERA ( DOB: Oct-1961 From: Jan-2022 )
Current Director: MAURICE ALBERT PERERA ( DOB: Oct-1961 From: Jan-2022 )
Current Secretary: FINSBURY SECRETARIES LIMITED ( From: Sep-2021 )
Current Secretary: FINSBURY SECRATARIES LTD ( From: Sep-2021 )
Resigned Director: DAVID DENNIS CUBY ( DOB: May-1948 From: Apr-1992 To: Aug-2021 )
Resigned Director: JAMES DAVID HASSAN ( DOB: Nov-1946 From: Dec-1990 To: Jan-2022 )
Resigned Director: DESMOND ROGER REOCH ( DOB: Mar-1954 From: Dec-1990 To: Apr-1992 )
Resigned Secretary: CITY COMPANY SECRETARIAL LIMITED ( DOB: Sep-1969 From: Feb-1994 To: Aug-2000 )
Resigned Secretary: CITY SECRETARIAL LIMITED ( From: Aug-2000 To: Mar-2003 )
Resigned Secretary: DAVID DENNIS CUBY ( DOB: May-1948 From: Apr-1992 To: Sep-2021 )
Resigned Secretary: PBG PARTNERSHIP LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: DESMOND ROGER REOCH ( DOB: Mar-1954 From: Dec-1990 To: Apr-1992 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2003 To: Nov-2008 )
Persons of Significant Control:
Rendham Holdings Ltd, PO BOX 472, Suite 7b & 8b 50 Town Range, Gibraltar, GX11 1AA, Gibraltar: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Clive Warren Lewis, 16 Wigmore Street, London, W1U 2RF: Right to appoint and remove directors (Notified: 2016-04-06)
Mr Alan Bauernfreund, 16 Wigmore Street, London, W1U 2RF: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 48,766 | 101,648 | 168,220 | 130,012 | 130,024 | 138,240 | 123,175 | 77,688 | 48766,101648,168220,130012.0,130024.0,138240.0,123175.0,77688.0 |
| Current assets / Debtors | 30,903 | 65,035 | 72,740 | 55,843 | 54,493 | 67,769 | 30903,65035,72740,55843.0,54493.0,67769.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 17,863 | 36,613 | 95,480 | 74,169 | 75,531 | 70,471 | 17863,36613,95480,74169.0,75531.0,70471.0,0.0,0.0 | ||
| Net current assets (liabilities) | 23,040 | 5,005 | 82,498 | 7,651 | 86,431 | 86,431 | 85,624 | 97,069 | 23040,5005,82498,7651.0,86431.0,86431.0,85624.0,97069.0 |
| Total assets less current liabilities | 23,040 | 5,005 | 82,498 | 7,651 | 86,431 | 86,431 | 85,624 | 97,069 | 23040,5005,82498,7651.0,86431.0,86431.0,85624.0,97069.0 |
| Provisions for liabilities, balance sheet subtotal | 18,035 | 77,493 | 18035,0,77493,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 5,005 | 5,005 | 5,005 | 86,431 | 61,682 | 61,681 | 5005,5005,5005,0.0,0.0,86431.0,61682.0,61681.0 | ||
| Equity / share capital and reserves | 5,005 | 5,005 | 5,005 | 7,651 | 86,431 | 86,431 | 61,682 | 61,681 | 5005,5005,5005,7651.0,86431.0,86431.0,61682.0,61681.0 |