LEWIS BERKELEY LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03749943
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LEWIS BERKELEY LTD are www.lewisberkeley.co.uk, and www.lewis-berkeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Lewis Berkeley Ltd is a Private Limited Company. The company registration number is 03749943. Lewis Berkeley Ltd has been working since 09 April 1999. The present status of the company is Active. The registered address of Lewis Berkeley Ltd is 5th Floor 89 New Bond Street London W1s 1da. . AUSTEN, Anthony Stuart is a Secretary of the company. AUSTEN, Anthony Stuart is a Director of the company. ORMISTON, Raymond Irvine is a Director of the company. Secretary CARPENTER, Paul has been resigned. Secretary LEWIS, Julian Lawrence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARPENTER, Paul has been resigned. Director HARWOOD, Simon Paul has been resigned. Director LEWIS, Julian Lawrence has been resigned. Director WHITEHEAD, Claire Holly has been resigned. Director WHITEHEAD, Claire Holly has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
AUSTEN, Anthony Stuart
Appointed Date: 05 April 2007
Director
AUSTEN, Anthony Stuart
Appointed Date: 06 September 2004
54 years old
Director
ORMISTON, Raymond Irvine
Appointed Date: 28 April 2003
53 years old

Resigned Directors

Secretary
CARPENTER, Paul
Resigned: 05 April 2007
Appointed Date: 28 April 2003
Secretary
LEWIS, Julian Lawrence
Resigned: 28 April 2003
Appointed Date: 01 May 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 April 1999
Appointed Date: 09 April 1999
Director
CARPENTER, Paul
Resigned: 05 April 2007
Appointed Date: 28 February 2000
64 years old
Director
HARWOOD, Simon Paul
Resigned: 04 May 2004
Appointed Date: 03 November 2003
58 years old
Director
LEWIS, Julian Lawrence
Resigned: 28 April 2003
Appointed Date: 01 May 1999
64 years old
Director
WHITEHEAD, Claire Holly
Resigned: 04 December 2007
Appointed Date: 03 November 2003
58 years old
Director
WHITEHEAD, Claire Holly
Resigned: 31 December 2001
Appointed Date: 01 May 1999
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 April 1999
Appointed Date: 09 April 1999

LEWIS BERKELEY LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015
Secretary's details changed for Mr Anthony Stuart Austen on 9 April 2015
...
... and 49 more events
04 Jun 1999
New director appointed
04 Jun 1999
Registered office changed on 04/06/99 from: 137-143 high street sutton surrey SM1 1JH
23 Apr 1999
Secretary resigned
23 Apr 1999
Director resigned
09 Apr 1999
Incorporation

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