LEWDEN LTD

Key Data

Status

Active

Company No.

00425180

Incorporation date

06/12/1946

Size

Group

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1946)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

10/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

01/04/2025

Notification of Lmh S.R.L. as a person with significant control on 2025-03-31

View PDF (2 pages)

01/04/2025

Cessation of Palazzoli Spa as a person with significant control on 2025-03-31

View PDF (1 pages)

21/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

24/05/2024

Resolutions

View PDF (1 pages)

24/05/2024

Memorandum and Articles of Association

View PDF (11 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

19/04/2023

Director's details changed for Mr Giovanni Baccini on 2022-05-01

View PDF (2 pages)

20/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

21/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

25/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

23/12/2019

Resolutions

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

01/07/2019

Secretary's details changed for Andrew Michael Trinder on 2019-07-01

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

29/10/2018

Auditor's resignation

View PDF (3 pages)

24/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

25/01/2018

Director's details changed for Mr Giovanni Baccini on 2018-01-25

View PDF (2 pages)

11/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

29/08/2017

Satisfaction of charge 004251800010 in full

View PDF (1 pages)

03/07/2017

Appointment of Mr Andrea Moretti as a director on 2017-06-30

View PDF (2 pages)

03/07/2017

Termination of appointment of Alan Ralph Green as a director on 2017-06-30

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

31/10/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

30/09/2016

Termination of appointment of Bruno Levi as a director on 2016-09-29

View PDF (1 pages)

30/09/2016

Appointment of Mr Giovanni Baccini as a director on 2016-09-29

View PDF (2 pages)

23/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

13/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

03/05/2016

Termination of appointment of Robin Paul Forsyth as a director on 2016-04-29

View PDF (1 pages)

03/11/2015

Registration of charge 004251800011, created on 2015-10-29

View PDF (23 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

30/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

30/06/2015

Director's details changed for Luigi Moretti on 2015-01-05

View PDF (2 pages)

30/06/2015

Secretary's details changed for Andrew Michael Trinder on 2015-01-05

View PDF (1 pages)

30/06/2015

Director's details changed for Alan Ralph Green on 2015-01-05

View PDF (2 pages)

30/06/2015

Director's details changed for Robin Paul Forsyth on 2015-01-05

View PDF (2 pages)

08/01/2015

Registered office address changed from 11-11a Argall Avenue Leyton London E10 7QE to Unit 4 Bradbury Drive Braintree Essex CM7 2SD on 2015-01-08

View PDF (1 pages)

29/10/2014

Appointment of Andrew Michael Trinder as a secretary on 2014-10-22

View PDF (3 pages)

29/10/2014

Termination of appointment of Ian Charles Dunston as a secretary on 2014-10-22

View PDF (2 pages)

21/10/2014

Registration of charge 004251800010, created on 2014-10-20

View PDF (6 pages)

14/07/2014

Registered office address changed from 11-11a Argall Avenue Leyon London E10 7QE to 11-11a Argall Avenue Leyton London E10 7QE on 2014-07-14

View PDF (2 pages)

02/07/2014

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 2014-07-02

View PDF (2 pages)

05/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (9 pages)

04/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

07/03/2014

Appointment of Robin Paul Forsyth as a director

View PDF (3 pages)

05/02/2014

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

14/01/2014

Termination of appointment of David Josephs as a director

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (8 pages)

15/04/2013

Termination of appointment of Michael Josephs as a director

View PDF (2 pages)

05/03/2013

Appointment of Bruno Levi as a director

View PDF (3 pages)

05/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

25/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (9 pages)

21/06/2012

Director's details changed for Alan Ralph Green on 2012-03-05

View PDF (2 pages)

21/06/2012

Director's details changed for Luigi Moretti on 2012-03-05

View PDF (2 pages)

21/06/2012

Director's details changed for Mr David Alexander Josephs on 2012-03-05

View PDF (2 pages)

21/06/2012

Secretary's details changed for Ian Charles Dunston on 2012-03-05

View PDF (2 pages)

13/12/2011

Amended group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

15/11/2011

Appointment of Patrizia Davanzo as a director

View PDF (3 pages)

27/10/2011

Termination of appointment of Gino Priora as a director

View PDF (2 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

06/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (9 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

03/09/2010

Termination of appointment of Glenn Mcguinness as a secretary

View PDF (1 pages)

03/09/2010

Appointment of Ian Charles Dunston as a secretary

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (7 pages)

17/06/2010

Director's details changed for David Alexander Josephs on 2010-06-04

View PDF (2 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/06/2010

Director's details changed for Alan Ralph Green on 2010-06-04

View PDF (2 pages)

14/06/2010

Director's details changed for Gino Priora on 2010-06-04

View PDF (2 pages)

14/06/2010

Director's details changed for David Alexander Josephs on 2010-06-04

View PDF (2 pages)

14/06/2010

Secretary's details changed for Glenn Richard Mcguinness on 2010-06-04

View PDF (1 pages)

14/06/2010

Director's details changed for Luigi Moretti on 2010-06-04

View PDF (2 pages)

14/06/2010

Director's details changed for Michael Stanley Josephs on 2010-06-04

View PDF (2 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

21/08/2009

Return made up to 05/06/09; full list of members

View PDF (5 pages)

15/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (12 pages)

13/05/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

30/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (11 pages)

29/07/2008

Return made up to 05/06/08; full list of members

View PDF (7 pages)

03/02/2008

Accounts for a medium company made up to 2006-12-31

View PDF (13 pages)

06/12/2007

Resolutions

View PDF (2 pages)

03/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

03/12/2007

New director appointed

View PDF (1 pages)

30/11/2007

Ad 31/08/07-31/08/07 £ si [email protected]=250000 £ ic 450000/700000

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

03/08/2007

Return made up to 05/06/07; full list of members

View PDF (4 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (9 pages)

08/02/2007

Accounts for a medium company made up to 2005-12-31

View PDF (13 pages)

07/07/2006

Return made up to 05/06/06; full list of members

View PDF (4 pages)

11/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/2005

Return made up to 05/06/05; full list of members

View PDF (4 pages)

26/01/2005

Return made up to 05/06/04; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

22/10/2003

Accounts made up to 2002-12-31

View PDF (20 pages)

16/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

09/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (20 pages)

24/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2002

Return made up to 05/06/01; full list of members

View PDF (8 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

12/02/2002

New secretary appointed

View PDF (2 pages)

25/01/2002

New director appointed

View PDF (2 pages)

12/11/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

23/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (21 pages)

01/08/2000

Return made up to 05/06/00; full list of members

View PDF (10 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (21 pages)

23/09/1999

Resolutions

View PDF (0 pages)

23/09/1999

Resolutions

View PDF (19 pages)

14/07/1999

Return made up to 05/06/99; full list of members

View PDF (11 pages)

08/09/1998

Accounts made up to 1997-12-31

View PDF (18 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1998

Resolutions

View PDF (0 pages)

13/08/1998

Resolutions

View PDF (1 pages)

24/06/1998

Return made up to 05/06/98; full list of members

View PDF (12 pages)

16/10/1997

Accounts made up to 1996-12-31

View PDF (19 pages)

17/07/1997

Return made up to 05/06/97; full list of members

View PDF (10 pages)

27/09/1996

Accounts made up to 1995-12-31

View PDF (17 pages)

24/09/1996

Director resigned

View PDF (1 pages)

18/07/1996

Return made up to 05/06/96; full list of members

View PDF (11 pages)

27/12/1995

New secretary appointed

View PDF (2 pages)

27/12/1995

Secretary resigned

View PDF (2 pages)

17/10/1995

Accounts made up to 1994-12-31

View PDF (17 pages)

12/07/1995

Return made up to 05/06/95; full list of members

View PDF (24 pages)

28/03/1995

Director resigned

View PDF (2 pages)

28/03/1995

Director resigned

View PDF (2 pages)

28/03/1995

Director resigned

View PDF (2 pages)

02/02/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

08/10/1994

Director's particulars changed

View PDF (2 pages)

18/08/1994

Accounts made up to 1993-12-31

View PDF (17 pages)

26/07/1994

Director's particulars changed

View PDF (2 pages)

21/07/1994

Return made up to 05/06/94; full list of members

View PDF (14 pages)

16/09/1993

Accounts made up to 1992-12-31

View PDF (17 pages)

07/07/1993

Director's particulars changed

View PDF (0 pages)

01/07/1993

Return made up to 05/06/93; full list of members

View PDF (18 pages)

01/04/1993

Director's particulars changed

View PDF (2 pages)

01/04/1993

Director's particulars changed

View PDF (2 pages)

01/04/1993

Director's particulars changed

View PDF (2 pages)

06/10/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

30/06/1992

Return made up to 05/06/92; full list of members

View PDF (18 pages)

04/12/1991

New director appointed

View PDF (2 pages)

27/11/1991

Resolutions

View PDF (1 pages)

17/10/1991

New director appointed

View PDF (2 pages)

15/10/1991

Accounts made up to 1990-12-31

View PDF (15 pages)

25/07/1991

Return made up to 05/06/91; full list of members

View PDF (14 pages)

17/07/1991

New director appointed

View PDF (2 pages)

27/11/1990

Full group accounts made up to 1989-12-31

View PDF (20 pages)

17/07/1990

Return made up to 05/06/90; full list of members

View PDF (15 pages)

13/06/1990

Registered office changed on 13/06/90 from:\acre house 69-76 long acre london WC2E 9JH

View PDF (1 pages)

19/02/1990

Director resigned

View PDF (2 pages)

21/01/1990

Director resigned

View PDF (2 pages)

04/01/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

19/12/1989

Full group accounts made up to 1989-03-31

View PDF (18 pages)

09/06/1989

Return made up to 06/03/89; full list of members

View PDF (12 pages)

09/06/1989

Return made up to 22/05/88; full list of members

View PDF (0 pages)

18/05/1989

New director appointed

View PDF (2 pages)

02/03/1989

Full group accounts made up to 1988-03-31

View PDF (16 pages)

27/01/1989

New director appointed

View PDF (2 pages)

27/01/1989

New director appointed

View PDF (2 pages)

21/12/1988

New director appointed

View PDF (2 pages)

31/08/1988

Particulars of contract relating to shares

View PDF (3 pages)

31/08/1988

Wd 04/08/88 ad 22/07/88--------- £ si 337500@1=337500 £ ic 56250/393750

View PDF (2 pages)

31/08/1988

Resolutions

View PDF (34 pages)

31/08/1988

Resolutions

View PDF (0 pages)

31/08/1988

Resolutions

View PDF (0 pages)

31/08/1988

Resolutions

View PDF (0 pages)

31/08/1988

£ nc 150000/1000000

View PDF (1 pages)

29/07/1988

Allotment of shares

View PDF (2 pages)

29/07/1988

Particulars of contract relating to shares

View PDF (3 pages)

18/01/1988

Full group accounts made up to 1987-03-31

View PDF (15 pages)

19/05/1987

Return made up to 23/02/87; full list of members

View PDF (6 pages)

05/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/1987

Group of companies' accounts made up to 1986-03-31

View PDF (15 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (289 pages)

20/03/1985

Accounts made up to 1984-03-31

View PDF (14 pages)

20/03/1985

Annual return made up to 31/03/84

View PDF (14 pages)

03/08/1984

Annual return made up to 14/11/83

View PDF (5 pages)

02/08/1984

Annual return made up to 01/12/82

View PDF (4 pages)

12/12/1983

Accounts made up to 1983-03-31

View PDF (14 pages)

20/12/1982

Accounts made up to 1982-03-31

View PDF (13 pages)

20/01/1982

Accounts made up to 1981-03-31

View PDF (12 pages)

29/12/1980

Accounts made up to 1980-03-31

View PDF (10 pages)

02/01/1980

Accounts made up to 1979-03-31

View PDF (10 pages)

09/10/1978

Accounts made up to 1978-03-31

View PDF (9 pages)

19/12/1977

Accounts made up to 1977-03-31

View PDF (9 pages)

06/12/1946

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEWDEN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ochiltree, Kim Lesley	Director	22/02/2002 - 13/09/2002	6
Forsyth, Robin Paul	Director	03/03/2014 - 29/04/2016	4
Green, Alan Ralph	Director	06/10/2005 - 30/06/2017	3
Mcguinness, Glenn Richard	Director	13/09/2002 - 31/08/2007	-
Howells, Paul	Director	01/01/2001 - 15/11/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LEWDEN LTD

LEWDEN LTD is an(a) Active company incorporated on 06/12/1946 with the registered office located at Unit 4 Bradbury Drive, Braintree, Essex CM7 2SD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEWDEN LTD?

LEWDEN LTD is currently Active. It was registered on 06/12/1946 .

Where is LEWDEN LTD located?

LEWDEN LTD is registered at Unit 4 Bradbury Drive, Braintree, Essex CM7 2SD.

What does LEWDEN LTD do?

LEWDEN LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for LEWDEN LTD?

The latest filing was on 03/10/2025: Group of companies' accounts made up to 2024-12-31.