You are here: bizstats.co.uk > a-z index > 1 list > 11 list

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 2013-05-312014-05-312015-05-312018-05-312019-05-31
Net Worth3 811515828  
Balance Sheet
Current Assets4 0671 0984983 2033 698
Net Assets Liabilities   2 9633 698
Cash Bank In Hand198497498  
Debtors3 869601   
Net Assets Liabilities Including Pension Asset Liability3 811515828  
Reserves/Capital
Called Up Share Capital444  
Profit Loss Account Reserve3 807511824  
Shareholder Funds3 811515828  
Other
Creditors   240 
Net Current Assets Liabilities3 8115158282 9633 698
Total Assets Less Current Liabilities3 8115158282 9633 698
Creditors Due Within One Year256583328  
Number Shares Allotted 44  
Par Value Share 11  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 601658  
Share Capital Allotted Called Up Paid444  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st May 2019
filed on: 2nd, January 2020
Free Download (2 pages)

Company search

Advertisements