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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 20 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 20 years old
Account next due date Mon, 28th Feb 2022 (258 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 30th May 2022 (2022-05-30)
Last confirmation statement dated Sun, 16th May 2021

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

Dinzey W.

Position: Director

Appointed: 22 May 2001

Resigned: 26 November 2016

Mark B.

Position: Director

Appointed: 22 May 2001

Resigned: 01 September 2004

Mark B.

Position: Secretary

Appointed: 22 May 2001

Resigned: 26 July 2004

Sibil B.

Position: Director

Appointed: 22 May 2001

Resigned: 30 September 2003

Angela R.

Position: Director

Appointed: 22 May 2001

Resigned: 28 February 2004

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 16 May 2001

Jpcord Limited

Position: Corporate Nominee Director

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 2013-05-312014-05-312015-05-312018-05-312019-05-312020-05-31
Net Worth3 811515828   
Balance Sheet
Current Assets4 0671 0984983 2033 6984 094
Net Assets Liabilities   2 9633 6984 094
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 6984 094
Total Assets Less Current Liabilities3 8115158282 9633 6984 094
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 2020
filed on: 21st, September 2020
Free Download (3 pages)

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