LEWES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05515516

Incorporation date

21/07/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2005)

31/07/2025

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

View PDF (4 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

29/08/2024

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

View PDF (4 pages)

29/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

30/01/2024

Cessation of The Quarto Group Inc as a person with significant control on 2024-01-18

View PDF (1 pages)

26/09/2023

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

View PDF (13 pages)

28/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

19/01/2023

Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03

View PDF (2 pages)

19/01/2023

Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03

View PDF (2 pages)

05/01/2023

Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 2023-01-05

View PDF (1 pages)

03/01/2023

Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 2023-01-03

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

15/07/2022

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

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

01/07/2021

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

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

23/06/2020

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

View PDF (2 pages)

29/07/2019

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

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (3 pages)

20/09/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

18/06/2018

Termination of appointment of Marcus Edward Leaver as a director on 2018-05-24

View PDF (1 pages)

13/06/2018

Appointment of Mr Chuk Kin Lau as a director on 2018-05-24

View PDF (2 pages)

09/05/2018

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

View PDF (2 pages)

04/05/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

28/03/2018

Withdrawal of a person with significant control statement on 2018-03-28

View PDF (2 pages)

21/01/2018

Termination of appointment of Anne Olivia Crompton as a secretary on 2018-01-08

View PDF (1 pages)

04/09/2017

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

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

07/08/2017

Notification of The Quarto Group Inc as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Notification of Quarto Publishing Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

24/05/2017

Termination of appointment of Michael Damien Connole as a director on 2017-05-16

View PDF (1 pages)

06/02/2017

Termination of appointment of Clive Ronald Potterell as a secretary on 2017-01-31

View PDF (1 pages)

06/02/2017

Appointment of Ms Anne Olivia Crompton as a secretary on 2017-01-31

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

18/04/2016

Appointment of Mr Clive Ronald Potterell as a secretary on 2016-01-18

View PDF (2 pages)

18/04/2016

Termination of appointment of Michael Mousley as a director on 2015-08-31

View PDF (1 pages)

15/04/2016

Termination of appointment of John Price as a secretary on 2016-01-18

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (10 pages)

13/10/2015

Appointment of Mr Michael Damien Connole as a director on 2015-09-01

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

14/05/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

10/04/2015

Appointment of Mr John Price as a secretary on 2015-03-04

View PDF (2 pages)

10/04/2015

Termination of appointment of Daniel John Logan as a secretary on 2015-03-04

View PDF (1 pages)

09/04/2015

Appointment of Mr Marcus Edward Leaver as a director on 2015-03-04

View PDF (2 pages)

09/04/2015

Appointment of Mr Michael Mousley as a director on 2015-03-04

View PDF (2 pages)

09/04/2015

Termination of appointment of Jennifer Mary Agnes Manstead as a director on 2015-03-04

View PDF (1 pages)

09/04/2015

Termination of appointment of Peter George Bridgewater as a director on 2015-03-04

View PDF (1 pages)

08/04/2015

Registered office address changed from C/O Clark Brownscombe 2 St Andrews Place Lewes East Sussex BN7 1UP to 6 Blundell Street London N7 9BH on 2015-04-08

View PDF (1 pages)

25/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

17/09/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/11/2013

Memorandum and Articles of Association

View PDF (40 pages)

09/10/2013

Statement of company's objects

View PDF (2 pages)

09/10/2013

Change of share class name or designation

View PDF (2 pages)

09/10/2013

Sub-division of shares on 2012-11-09

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09/10/2013

Statement of capital following an allotment of shares on 2012-11-09

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09/10/2013

Resolutions

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

04/10/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

11/01/2011

Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AN on 2011-01-11

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

17/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

02/10/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

25/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

31/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

25/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

31/08/2006

S-div 18/08/06

View PDF (1 pages)

09/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/03/2006

Certificate of change of name

View PDF (3 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

01/12/2005

Accounting reference date shortened from 31/07/06 to 30/04/06

View PDF (1 pages)

28/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2005

New director appointed

View PDF (2 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/07/2005 - 21/07/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/07/2005 - 21/07/2005	36021
Bridgewater, Peter George	Director	21/07/2005 - 04/03/2015	18
Manstead, Jennifer Mary Agnes	Director	21/07/2005 - 04/03/2015	9
Connole, Michael Damien	Director	01/09/2015 - 16/05/2017	290

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEWES HOLDINGS LIMITED

LEWES HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/2005 with the registered office located at 1 Triptych Place, Second Floor, London SE1 9SH. 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 LEWES HOLDINGS LIMITED?

LEWES HOLDINGS LIMITED is currently Active. It was registered on 21/07/2005 .

Where is LEWES HOLDINGS LIMITED located?

LEWES HOLDINGS LIMITED is registered at 1 Triptych Place, Second Floor, London SE1 9SH.

What does LEWES HOLDINGS LIMITED do?

LEWES HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEWES HOLDINGS LIMITED?

The latest filing was on 31/07/2025: Accounts for a dormant company made up to 2024-12-31.