Lewes Close Limited in Northolt MIDDLESEX

Lewes Close Limited MIDDLESEX

Founded in 2004, Lewes Close, classified under reg no. 05103250 is an active company. Currently registered at 8a Lewes Close UB5 4DG, Middlesex the company has been in the business for 20 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 4 directors in the the firm, namely John C., Swati P. and Mina S. and others. In addition one secretary - John C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Steven S. who worked with the the firm until 25 July 2007.

Lewes Close Limited Address / Contact

Office Address	8a Lewes Close
Office Address2	Northolt
Town	Middlesex
Post code	UB5 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05103250
Date of Incorporation	Fri, 16th Apr 2004
Industry	Residents property management
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

John C.

Position: Director

Appointed: 19 June 2020

Swati P.

Position: Director

Appointed: 19 June 2020

Mina S.

Position: Director

Appointed: 17 April 2020

Nikolov M.

Position: Director

Appointed: 24 October 2009

John C.

Position: Secretary

Appointed: 28 August 2007

Mina N.

Position: Director

Appointed: 17 April 2020

Resigned: 19 June 2020

Nikolay M.

Position: Director

Appointed: 22 November 2007

Resigned: 19 June 2020

Farhad N.

Position: Director

Appointed: 05 June 2006

Resigned: 08 April 2020

Linda C.

Position: Director

Appointed: 16 April 2004

Resigned: 19 June 2020

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 April 2004

Resigned: 16 April 2004

L & A Secretarial Limited

Position: Corporate Director

Appointed: 16 April 2004

Resigned: 16 April 2004

John C.

Position: Director

Appointed: 16 April 2004

Resigned: 19 June 2020

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2004

Resigned: 16 April 2004

Steven S.

Position: Secretary

Appointed: 16 April 2004

Resigned: 25 July 2007

David P.

Position: Director

Appointed: 16 April 2004

Resigned: 10 March 2006

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 26th, January 2024	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2022	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 30th, November 2022	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 26th, January 2022	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 11th, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 14th, April 2021	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2020	resolution	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 25th, November 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2019	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2018	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 8th, November 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2017	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 11th, December 2017	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2017	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 8th, January 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 16th Apr 2016, no shareholders list filed on: 19th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 4th, January 2016	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 4th, January 2016	resolution	Free Download
AR01	Annual return drawn up to Thu, 16th Apr 2015, no shareholders list filed on: 17th, April 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 11th, November 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2014	resolution
AR01	Annual return drawn up to Wed, 16th Apr 2014, no shareholders list filed on: 19th, April 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 23rd, December 2013	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Apr 2013, no shareholders list filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 5th, December 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2012	resolution	Free Download (1 page)
AR01	Annual return drawn up to Mon, 16th Apr 2012, no shareholders list filed on: 16th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 2nd, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 14th Apr 2011, no shareholders list filed on: 14th, April 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, January 2011	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 13th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th Apr 2010, no shareholders list filed on: 14th, April 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 10th, February 2010	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 10th, February 2010	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 6th, February 2010	resolution	Free Download (1 page)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, February 2009	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 11th, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 30th Apr 2008 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 18th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 18th, February 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (4 pages)
363(288)	Thu, 26th Apr 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, December 2006	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 13th, January 2006	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 13th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2004	incorporation	Free Download (16 pages)

Lewes Close Limited MIDDLESEX

Lewes Close Limited Address / Contact

Company Information / Profile

Company staff

John C.

Swati P.

Mina S.

Nikolov M.

John C.

Mina N.

Nikolay M.

Farhad N.

Linda C.

L & A Registrars Limited

L & A Secretarial Limited

John C.

L & A Secretarial Limited

Steven S.

David P.

Company filings

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