Lewisham 2 Limited LONDON


Lewisham 2 Limited is a private limited company situated at 14Th Floor, 22 Bishopsgate, London EC2N 4BQ. Incorporated on 2019-10-04, this 4-year-old company is run by 2 directors.
Director Roshan R., appointed on 28 September 2023. Director Mayuran S., appointed on 30 September 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to CH data there was a name change on 2022-10-07 and their previous name was Vita (Lewisham) 2 Limited.
The latest confirmation statement was sent on 2023-10-03 and the due date for the following filing is 2024-10-17. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Lewisham 2 Limited Address / Contact

Office Address 14th Floor
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12244290
Date of Incorporation Fri, 4th Oct 2019
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

Roshan R.

Position: Director

Appointed: 28 September 2023

Mayuran S.

Position: Director

Appointed: 30 September 2022

Joe P.

Position: Director

Appointed: 17 February 2023

Resigned: 28 September 2023

Federico F.

Position: Director

Appointed: 30 September 2022

Resigned: 17 February 2023

Giles B.

Position: Director

Appointed: 04 October 2019

Resigned: 30 September 2022

Giles B.

Position: Secretary

Appointed: 04 October 2019

Resigned: 30 September 2022

Michael S.

Position: Director

Appointed: 04 October 2019

Resigned: 30 September 2022

Mark S.

Position: Director

Appointed: 04 October 2019

Resigned: 30 September 2022

Mark D.

Position: Director

Appointed: 04 October 2019

Resigned: 30 September 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Axa S.a. from Paris, France. The abovementioned PSC is classified as "a société anonyme", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Vita (Lewisham) 1 Limited that put Alderley Edge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Axa S.A.

25 Avenue De Matignon, 75008, Paris, France

Legal authority French Law
Legal form Société Anonyme
Country registered France
Place registered Trade And Companies Register
Registration number 572 093 920 R.C.S.
Notified on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vita (Lewisham) 1 Limited

Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12236966
Notified on 4 October 2019
Ceased on 30 September 2022
Nature of control: 75,01-100% shares

Company previous names

Vita (lewisham) 2 October 7, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 3, 2023
filed on: 16th, October 2023
Free Download (3 pages)

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