115 Lewisham Way Limited in LONDON

115 Lewisham Way Limited LONDON

115 Lewisham Way started in year 2001 as Private Limited Company with registration number 04217778. The 115 Lewisham Way company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 115 Lewisham Way. Postal code: SE14 6QJ.

At the moment there are 4 directors in the the firm, namely Nicholas R., Alexander H. and Daniel S. and others. In addition one secretary - Nicholas R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

115 Lewisham Way Limited Address / Contact

Office Address	115 Lewisham Way
Town	London
Post code	SE14 6QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217778
Date of Incorporation	Wed, 16th May 2001
Industry	Residents property management
End of financial Year	31st May
Company age	19 years old
Account next due date	Mon, 31st May 2021 (297 days left)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated	Sat, 16th May 2020

Company staff

Nicholas R.

Position: Secretary

Appointed: 03 July 2017

Nicholas R.

Position: Director

Appointed: 01 January 2017

Alexander H.

Position: Director

Appointed: 31 March 2014

Daniel S.

Position: Director

Appointed: 20 October 2013

Kathryn G.

Position: Director

Appointed: 28 February 2004

Daniel S.

Position: Secretary

Appointed: 21 October 2013

Resigned: 01 November 2017

Phoebe A.

Position: Director

Appointed: 06 October 2013

Resigned: 30 April 2014

Sean S.

Position: Secretary

Appointed: 27 July 2004

Resigned: 01 January 2014

Sean S.

Position: Director

Appointed: 27 July 2004

Resigned: 01 January 2014

Mahmood K.

Position: Director

Appointed: 01 October 2003

Resigned: 01 January 2014

Mark B.

Position: Secretary

Appointed: 22 May 2001

Resigned: 26 July 2004

Sibil B.

Position: Director

Appointed: 22 May 2001

Resigned: 30 September 2003

Mark B.

Position: Director

Appointed: 22 May 2001

Resigned: 01 September 2004

Angela R.

Position: Director

Appointed: 22 May 2001

Resigned: 28 February 2004

Dinzey W.

Position: Director

Appointed: 22 May 2001

Resigned: 26 November 2016

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 16 May 2001

People with significant control

The list of PSCs that own or control the company includes 4 names. As we found, there is Daniel S. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Kathryn G. This PSC has significiant influence or control over the company,. Then there is Alexander H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kathryn G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alexander H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Nicholas R.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2018-05-31	2019-05-31
Net Worth	3 811	515	828

Balance Sheet
Current Assets	4 067	1 098	498	3 203	3 698
Net Assets Liabilities				2 963	3 698
Cash Bank In Hand	198	497	498
Debtors	3 869	601
Net Assets Liabilities Including Pension Asset Liability	3 811	515	828

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	3 807	511	824
Shareholder Funds	3 811	515	828

Other
Creditors				240
Net Current Assets Liabilities	3 811	515	828	2 963	3 698
Total Assets Less Current Liabilities	3 811	515	828	2 963	3 698
Creditors Due Within One Year	256	583	328
Number Shares Allotted		4	4
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		601	658
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2019 filed on: 2nd, January 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2019 filed on: 2nd, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 18th, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 7th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2016 filed on: 17th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from 118 Thornton Road Morecambe Lancs LA4 5PL on 15th November 2015 to 115 Lewisham Way London Greater London SE14 6QJ filed on: 15th, November 2015	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2015 filed on: 21st, July 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 21st July 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2014 filed on: 23rd, June 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 23rd June 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2013 filed on: 23rd, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2012 filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2011 filed on: 17th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2010 filed on: 18th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 3rd, April 2009	accounts	Free Download (12 pages)
363s	Annual return drawn up to 4th August 2008 with complete member list filed on: 4th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th August 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (6 pages)
287	Registered office changed on 11/03/07 from: colman whittaker & roscow 25 claremont road morecambe lancashire LA4 4HL filed on: 11th, March 2007	address	Free Download (1 page)
287	Registered office changed on 11/03/07 from: colman whittaker & roscow 25 claremont road morecambe lancashire LA4 4HL filed on: 11th, March 2007	address	Free Download (1 page)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th July 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 4th July 2005 with complete member list filed on: 4th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to 4th July 2005	annual return
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 30th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th July 2004	annual return
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th July 2004	annual return
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 15th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th June 2003 with complete member list filed on: 20th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 20th June 2003	annual return
363s	Annual return drawn up to 20th June 2003 with complete member list filed on: 20th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 31st, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 31st, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th June 2002 with complete member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
287	Registered office changed on 25/06/02 from: 115 lewisham way london SE14 6QL filed on: 25th, June 2002	address	Free Download (1 page)
287	Registered office changed on 25/06/02 from: 115 lewisham way london SE14 6QL filed on: 25th, June 2002	address	Free Download (1 page)
88(2)R	Alloted 3 shares on 15th May 2001. Value of each share 1 £, total number of shares: 4. filed on: 17th, August 2001	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 15th May 2001. Value of each share 1 £, total number of shares: 4. filed on: 17th, August 2001	capital	Free Download (2 pages)
287	Registered office changed on 25/05/01 from: suite 17 city business centre lower road london SE16 2XB filed on: 25th, May 2001	address	Free Download (1 page)
287	Registered office changed on 25/05/01 from: suite 17 city business centre lower road london SE16 2XB filed on: 25th, May 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 16th, May 2001	incorporation	Free Download (16 pages)

115 Lewisham Way Limited LONDON

115 Lewisham Way Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Nicholas R.

Alexander H.

Daniel S.

Kathryn G.

Daniel S.

Phoebe A.

Sean S.

Sean S.

Mahmood K.

Mark B.

Sibil B.

Mark B.

Angela R.

Dinzey W.

Jpcord Limited

Jpcors Limited

People with significant control

Annual reports financial information

Company filings

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