AUSTEN LEWIS LIMITED

Key Data

Status

Active

Company No.

01965394

Incorporation date

26/11/1985

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1985)

27/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Madhu Ahluwalia as a secretary on 2025-12-31

View PDF (1 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

30/09/2025

Director's details changed for Mr Andrew Stewart Needham on 2025-08-15

View PDF (2 pages)

14/07/2025

Satisfaction of charge 019653940005 in full

View PDF (1 pages)

03/04/2025

Satisfaction of charge 019653940004 in full

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

13/11/2024

Termination of appointment of Madhu Ahluwalia as a director on 2024-10-29

View PDF (1 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

18/01/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (5 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

20/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

29/04/2022

Registration of charge 019653940005, created on 2022-04-28

View PDF (36 pages)

05/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (5 pages)

28/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

11/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (5 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

31/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (5 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

26/03/2019

Registration of charge 019653940003, created on 2019-03-26

View PDF (32 pages)

26/03/2019

Registration of charge 019653940004, created on 2019-03-13

View PDF (35 pages)

28/02/2019

Resolutions

View PDF (18 pages)

27/02/2019

Change of share class name or designation

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (6 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

26/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (6 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

03/02/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (7 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (7 pages)

01/09/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

19/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

14/05/2015

Termination of appointment of Deborah Jane Callaway-Lewis as a director on 2015-05-13

View PDF (1 pages)

14/05/2015

Termination of appointment of Robert Callaway-Lewis as a director on 2015-05-13

View PDF (1 pages)

14/05/2015

Termination of appointment of Richard Balmforth as a director on 2015-05-13

View PDF (1 pages)

14/05/2015

Appointment of Ms Madhu Ahluwalia as a secretary on 2015-05-13

View PDF (2 pages)

14/05/2015

Termination of appointment of Evelyn Frances Austen as a director on 2015-05-13

View PDF (1 pages)

14/05/2015

Termination of appointment of Brian Henry Austen as a director on 2015-05-13

View PDF (1 pages)

14/05/2015

Termination of appointment of Maureen Winifred Ellen Boyse as a secretary on 2015-05-13

View PDF (1 pages)

14/05/2015

Appointment of Mr Andrew Stewart Needham as a director on 2015-05-13

View PDF (2 pages)

14/05/2015

Appointment of Ms Madhu Ahluwalia as a director on 2015-05-13

View PDF (2 pages)

14/05/2015

Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 2 Cray Road Sidcup Kent DA14 5DA on 2015-05-14

View PDF (1 pages)

09/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (11 pages)

25/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

06/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (11 pages)

17/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

10/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (11 pages)

29/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

10/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (11 pages)

28/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

10/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (11 pages)

07/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (11 pages)

11/01/2010

Director's details changed for Richard Balmforth on 2009-10-01

View PDF (2 pages)

11/01/2010

Director's details changed for Evelyn Frances Austen on 2009-10-01

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

05/03/2009

Appointment terminated director michael austen

View PDF (1 pages)

20/01/2009

Return made up to 01/01/09; full list of members

View PDF (9 pages)

13/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

24/01/2008

Return made up to 01/01/08; full list of members

View PDF (6 pages)

27/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

19/01/2007

Return made up to 01/01/07; full list of members

View PDF (6 pages)

20/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

09/02/2006

Return made up to 01/01/06; full list of members

View PDF (6 pages)

01/02/2006

Resolutions

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (1 pages)

22/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

11/01/2005

Return made up to 01/01/05; full list of members

View PDF (13 pages)

10/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

26/10/2004

Ad 31/08/04--------- £ si 5@1=5 £ ic 305624/305629

View PDF (2 pages)

26/10/2004

Ad 31/08/04--------- £ si 24@1=24 £ ic 305600/305624

View PDF (2 pages)

26/10/2004

Notice of assignment of name or new name to shares

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26/10/2004

Resolutions

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26/10/2004

Resolutions

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26/10/2004

Resolutions

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

04/06/2004

Return made up to 28/05/04; full list of members

View PDF (10 pages)

19/02/2004

Registered office changed on 19/02/04 from: fairfield house 7 fairfield ave staines TW18 4AQ

View PDF (1 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

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30/07/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

04/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

01/07/2003

Ad 30/01/03--------- £ si 10000@1=10000 £ ic 295600/305600

View PDF (2 pages)

30/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

05/06/2002

Return made up to 28/05/02; full list of members

View PDF (9 pages)

14/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

18/06/2001

Return made up to 28/05/01; full list of members

View PDF (8 pages)

06/02/2001

Director's particulars changed

View PDF (1 pages)

15/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

26/09/2000

Secretary's particulars changed

View PDF (1 pages)

26/09/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

08/02/2000

Secretary's particulars changed

View PDF (1 pages)

14/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

06/07/1999

Return made up to 28/05/99; no change of members

View PDF (5 pages)

17/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

11/06/1998

Return made up to 28/05/98; full list of members

View PDF (7 pages)

05/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

19/06/1997

Return made up to 28/05/97; no change of members

View PDF (5 pages)

10/06/1996

Return made up to 28/05/96; no change of members

View PDF (5 pages)

30/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

23/06/1995

Return made up to 28/05/95; full list of members

View PDF (6 pages)

11/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

28/03/1995

Ad 31/01/95--------- £ si 10000@1=10000 £ ic 285600/295600

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/06/1994

Accounts for a small company made up to 1994-01-31

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10/06/1994

Return made up to 28/05/94; no change of members

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30/08/1993

Accounts for a small company made up to 1993-01-31

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16/06/1993

Return made up to 28/05/93; no change of members

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12/06/1992

Return made up to 28/05/92; full list of members

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13/04/1992

Ad 31/01/92--------- £ si 84000@1=84000 £ ic 102000/186000

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13/04/1992

Accounts for a small company made up to 1992-01-31

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09/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1991

Particulars of mortgage/charge

View PDF (4 pages)

19/12/1991

Accounting reference date shortened from 30/06 to 31/01

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12/12/1991

Accounts for a small company made up to 1991-06-30

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26/06/1991

Return made up to 28/05/91; no change of members

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25/04/1991

Secretary resigned;new secretary appointed

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04/04/1991

Accounts for a small company made up to 1990-06-30

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06/02/1991

Resolutions

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06/02/1991

Resolutions

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06/02/1991

Ad 07/01/91--------- £ si 100800@1=100800 £ ic 100800/201600

View PDF (0 pages)

06/02/1991

Ad 07/01/91--------- £ si 99600@1=99600 £ ic 1200/100800

View PDF (0 pages)

06/02/1991

Resolutions

View PDF (1 pages)

06/02/1991

£ nc 100000/1000000 07/01/91

View PDF (1 pages)

30/05/1990

Return made up to 28/05/90; full list of members

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27/03/1990

Accounts for a small company made up to 1989-06-30

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20/02/1990

Ad 11/12/89--------- £ si 200@1=200 £ ic 100/300

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09/08/1989

Accounts for a small company made up to 1988-06-30

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09/08/1989

Return made up to 27/04/89; full list of members

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01/11/1988

Accounts made up to 1987-06-30

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19/08/1988

Addendum to annual accounts

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19/08/1988

Return made up to 14/07/88; full list of members

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11/04/1987

Return made up to 09/04/87; full list of members

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07/05/1986

Accounting reference date notified as 30/06

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20/12/1985

Certificate of change of name

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26/11/1985

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
527.76K
-
0.00
18.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahluwalia, Madhu	Director	13/05/2015 - 29/10/2024	40
Needham, Andrew Stewart	Director	13/05/2015 - Present	48
Ahluwalia, Madhu	Secretary	13/05/2015 - 31/12/2025	-

Persons with Significant Control

No PSC data available.

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Description

About AUSTEN LEWIS LIMITED

AUSTEN LEWIS LIMITED is an(a) Active company incorporated on 26/11/1985 with the registered office located at 2 Cray Road, Sidcup, Kent DA14 5DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTEN LEWIS LIMITED?

AUSTEN LEWIS LIMITED is currently Active. It was registered on 26/11/1985 .

Where is AUSTEN LEWIS LIMITED located?

AUSTEN LEWIS LIMITED is registered at 2 Cray Road, Sidcup, Kent DA14 5DA.

What does AUSTEN LEWIS LIMITED do?

AUSTEN LEWIS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUSTEN LEWIS LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-01 with no updates.