Menna Overview
Here’s a quick overview of LEWIS BERKELEY LTD 👀 — a London based business that started in 1999.
LEWIS BERKELEY LTD
- Company statusactive
- Company No03749943
- Age27 years 3 months Incorporated 9 April 1999
- Officers3
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
LEWIS BERKELEY LTD is an active company incorporated on 9 April 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 10 Apr 2019
Change Person Secretary Company With Change Date
7 Years Ago on 15 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 27 Apr 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Feb 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTEN, Anthony Stuart | secretary | 05 Apr 2007 | |
| AUSTEN, Anthony Stuart | director | Jan 1971 | 06 Sept 2004 |
| ORMISTON, Raymond Irvine | director | Sep 1972 | 28 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Raymond Irvine Ormiston | Sep 1972 | 06 Apr 2016 |
| Mr Anthony Stuart Austen | Jan 1971 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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HARWOOD, Simon Paul are mutual persons.
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Here’s a quick overview of LEWIS BERKELEY LTD 👀 — a London based business that started in 1999.