Founded in 2015, Lewis And Wood (holdings), classified under reg no. 09555475 is an active company. Currently registered at Woodchester Mill GL5 5NN, Stroud the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since May 27, 2015 Lewis And Wood (holdings) Limited is no longer carrying the name Charco 87.
The company has 3 directors, namely Magdalen J., Stephen L. and Joanna W.. Of them, Stephen L., Joanna W. have been with the company the longest, being appointed on 21 May 2015 and Magdalen J. has been with the company for the least time - from 1 June 2017. As of 14 May 2024, there were 2 ex directors - Charles H., Richard N. and others listed below. There were no ex secretaries.
| Office Address | Woodchester Mill |
| Office Address2 | North Woodchester |
| Town | Stroud |
| Post code | GL5 5NN |
| Country of origin | United Kingdom |
| Registration Number | 09555475 |
| Date of Incorporation | Wed, 22nd Apr 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 21 May 2015
Position: Director
Appointed: 21 May 2015
The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Stephen L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Stephen L.
| Notified on | 22 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Charco 87 | May 27, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 | 50 | 50 | 50 | 50 | 340 849 | 509 681 | 706 751 |
| Other | ||||||||
| Amounts Owed To Group Undertakings | 11 994 | 12 068 | 15 621 | 10 626 | 10 626 | 10 626 | 23 516 | 23 516 |
| Creditors | 11 994 | 12 068 | 15 621 | 10 626 | 10 626 | 10 731 | 24 115 | 24 535 |
| Investments Fixed Assets | 274 494 | 274 494 | 278 047 | 285 739 | 285 739 | 285 739 | 285 739 | 285 739 |
| Investments In Group Undertakings | 274 494 | 274 494 | 278 047 | 285 739 | 285 739 | 285 739 | 285 739 | 285 739 |
| Net Current Assets Liabilities | -11 986 | -12 018 | -15 571 | -10 576 | -10 576 | 330 118 | 485 566 | 682 216 |
| Other Taxation Social Security Payable | 105 | 599 | 1 019 | |||||
| Total Assets Less Current Liabilities | 262 508 | 262 476 | 262 476 | 275 163 | 275 163 | 615 857 | 771 305 | 967 955 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: December 22, 2023 filed on: 22nd, December 2023 |
officers | Free Download (1 page) |
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