Company number 01682518
Status Active
Incorporation Date 30 November 1982
Company Type Private Limited Company
Address 16 WIGMORE STREET, LONDON, W1U 2RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 24 June 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption full accounts made up to 24 June 2015. The most likely internet sites of LEWISLODGE LIMITED are www.lewislodge.co.uk, and www.lewislodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Lewislodge Limited is a Private Limited Company.
The company registration number is 01682518. Lewislodge Limited has been working since 30 November 1982.
The present status of the company is Active. The registered address of Lewislodge Limited is 16 Wigmore Street London W1u 2rf. . CUBY, David Dennis is a Secretary of the company. CUBY, David Dennis is a Director of the company. HASSAN, James David is a Director of the company. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary CITY SECRETARIAL LIMITED has been resigned. Secretary PBG PARTNERSHIP LIMITED has been resigned. Secretary REOCH, Desmond Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REOCH, Desmond Roger has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 01 August 2000
Appointed Date: 11 February 1994
Secretary
CITY SECRETARIAL LIMITED
Resigned: 19 March 2003
Appointed Date: 01 August 2000
Secretary
PBG PARTNERSHIP LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2008
Appointed Date: 01 July 2003
Persons With Significant Control
Rendham Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
LEWISLODGE LIMITED Events
16 Feb 2017
Total exemption full accounts made up to 24 June 2016
12 Dec 2016
Confirmation statement made on 7 October 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 24 June 2015
19 Jan 2016
Compulsory strike-off action has been discontinued
18 Jan 2016
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 80 more events
18 Sep 1987
Registered office changed on 18/09/87 from: 17 grosvenor street london W1X 9FD
10 Aug 1987
Return made up to 31/12/86; full list of members
07 Jul 1987
Accounting reference date shortened from 31/03 to 31/05
08 May 1987
Full accounts made up to 31 May 1986
08 Sep 1983
Memorandum and Articles of Association