LEWIS AND WOOD (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09555475

Incorporation date

22/04/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2015)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

12/05/2025

Registration of charge 095554750003, created on 2025-04-28

View PDF (27 pages)

07/05/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (5 pages)

11/01/2025

Satisfaction of charge 095554750001 in full

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23/12/2024

Registration of charge 095554750002, created on 2024-12-20

View PDF (60 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (25 pages)

18/11/2024

Resolutions

View PDF (1 pages)

14/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2024

Termination of appointment of Joanna Harriet Wood as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Notification of Project Pia Bidco Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

08/11/2024

Cessation of Stephen David Lewis as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Registration of charge 095554750001, created on 2024-10-29

View PDF (10 pages)

17/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

24/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

26/02/2024

Change of details for Mr Stephen David Lewis as a person with significant control on 2019-01-28

View PDF (2 pages)

22/12/2023

Termination of appointment of Charles Jonathan Harvie as a director on 2023-12-22

View PDF (1 pages)

02/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

27/04/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (4 pages)

10/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

29/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

28/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

03/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

14/05/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

23/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

03/05/2019

Resolutions

View PDF (25 pages)

30/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (4 pages)

04/04/2019

Statement of capital following an allotment of shares on 2019-01-28

View PDF (4 pages)

18/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

27/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

21/06/2017

Appointment of Ms Magdalen Marianne Jebb as a director on 2017-06-01

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (6 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-06-05

View PDF (4 pages)

03/06/2015

Current accounting period extended from 2016-04-30 to 2016-06-30

View PDF (3 pages)

03/06/2015

Registered office address changed from , Compass House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ to Woodchester Mill North Woodchester Stroud Gloucestershire GL5 5NN on 2015-06-03

View PDF (2 pages)

03/06/2015

Change of share class name or designation

View PDF (2 pages)

03/06/2015

Sub-division of shares on 2015-05-21

View PDF (5 pages)

03/06/2015

Resolutions

View PDF (2 pages)

03/06/2015

Resolutions

View PDF (25 pages)

27/05/2015

Resolutions

View PDF (3 pages)

21/05/2015

Termination of appointment of Richard William Fisher Norton as a director on 2015-05-21

View PDF (1 pages)

21/05/2015

Termination of appointment of Bayshill Secretaries Limited as a secretary on 2015-05-21

View PDF (1 pages)

21/05/2015

Appointment of Mr Charles Jonathan Harvie as a director on 2015-05-21

View PDF (2 pages)

21/05/2015

Appointment of Mr Stephen David Lewis as a director on 2015-05-21

View PDF (2 pages)

21/05/2015

Appointment of Ms Joanna Harriet Wood as a director on 2015-05-21

View PDF (2 pages)

22/04/2015

Incorporation

View PDF (40 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+38.67 % *

* during past year

Cash in Bank

£706,751.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
330.12K
-
0.00
340.85K
-

2022
0
485.57K
-
0.00
509.68K
-

2023
0
682.22K
-
0.00
706.75K
-

2023
0
682.22K
-
0.00
706.75K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

682.22K £40.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

706.75K £38.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BAYSHILL SECRETARIES LIMITED	Corporate Secretary	22/04/2015 - 21/05/2015	77
Harvie, Charles Jonathan	Director	21/05/2015 - 22/12/2023	9
Lewis, Stephen David	Director	21/05/2015 - Present	5
Wood, Joanna Harriet	Director	21/05/2015 - 29/10/2024	11
Jebb, Magdalen Marianne	Director	01/06/2017 - Present	6

Persons with Significant Control

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

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Description

About LEWIS AND WOOD (HOLDINGS) LIMITED

LEWIS AND WOOD (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/04/2015 with the registered office located at Woodchester Mill, North Woodchester, Stroud, Gloucestershire GL5 5NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEWIS AND WOOD (HOLDINGS) LIMITED?

LEWIS AND WOOD (HOLDINGS) LIMITED is currently Active. It was registered on 22/04/2015 .

Where is LEWIS AND WOOD (HOLDINGS) LIMITED located?

LEWIS AND WOOD (HOLDINGS) LIMITED is registered at Woodchester Mill, North Woodchester, Stroud, Gloucestershire GL5 5NN.

What does LEWIS AND WOOD (HOLDINGS) LIMITED do?

LEWIS AND WOOD (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEWIS AND WOOD (HOLDINGS) LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.