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Lewisham Extension Limited LONDON

Founded in 1996, Lewisham Extension, classified under reg no. 03227457 is an active company. Currently registered at 4 Felstead Gardens E14 3BS, London the company has been in the business for twenty eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 1996-09-26 Lewisham Extension Limited is no longer carrying the name Alnery No. 1573.

The company has one director. Joan S., appointed on 25 September 2008. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Joan S.. There were no ex directors.

Lewisham Extension Limited Address / Contact

Office Address 4 Felstead Gardens
Office Address2 Ferry Street
Town London
Post code E14 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03227457
Date of Incorporation Fri, 19th Jul 1996
Industry Dormant Company
End of financial Year 31st July
Company age 28 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Joan S.

Position: Director

Appointed: 25 September 2008

Jamestown Investments Limited

Position: Corporate Secretary

Appointed: 25 September 2008

Jamestown Investments Limited

Position: Corporate Director

Appointed: 09 October 1996

Resigned: 25 September 2008

Joan S.

Position: Secretary

Appointed: 09 October 1996

Resigned: 25 September 2008

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 19 July 1996

Resigned: 09 October 1996

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 09 October 1996

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 19 July 1996

Resigned: 09 October 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is M & G Trustee Company Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M & G Trustee Company Limited

10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 01863305
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alnery No. 1573 September 26, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-07-31
filed on: 22nd, April 2023 		Free Download (4 pages)

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