LEWIS AND WOOD LIMITED

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LEWIS AND WOOD LIMITED

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Key Data

Status

Active

Company No.

03139231

Incorporation date

19/12/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Woodchester Mill Selsley Road, North Woodchester, Stroud, Gloucestershire GL5 5NNCopy
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Latest events (Record since 19/12/1995)
dot icon31/03/2026
Accounts for a small company made up to 2025-06-30
dot icon05/01/2026
Director's details changed for Mr Stephen David Lewis on 2025-12-19
dot icon05/01/2026
Director's details changed for Mr Stephen David Lewis on 2025-12-19
dot icon05/01/2026
Confirmation statement made on 2025-12-19 with updates
dot icon11/01/2025
Satisfaction of charge 031392310003 in full
dot icon02/01/2025
Resolutions
dot icon02/01/2025
Memorandum and Articles of Association
dot icon02/01/2025
Confirmation statement made on 2024-12-19 with no updates
dot icon23/12/2024
Registration of charge 031392310004, created on 2024-12-20
dot icon31/10/2024
Registration of charge 031392310003, created on 2024-10-29
dot icon17/09/2024
Total exemption full accounts made up to 2024-06-30
dot icon22/12/2023
Termination of appointment of Charles Jonathan Harvie as a director on 2023-12-22
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with no updates
dot icon02/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon15/02/2023
Satisfaction of charge 1 in full
dot icon10/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon04/01/2023
Confirmation statement made on 2022-12-19 with no updates
dot icon05/01/2022
Confirmation statement made on 2021-12-19 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon21/12/2020
Confirmation statement made on 2020-12-19 with no updates
dot icon03/11/2020
Total exemption full accounts made up to 2020-06-30
dot icon23/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon20/12/2019
Confirmation statement made on 2019-12-19 with no updates
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
dot icon18/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon27/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon22/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon21/06/2017
Appointment of Ms Magdalen Marianne Jebb as a director on 2017-06-01
dot icon05/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon18/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon21/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
dot icon09/07/2015
Termination of appointment of Joanna Harriet Wood Hansard as a secretary on 2015-06-05
dot icon25/06/2015
Termination of appointment of Joanna Harriet Wood as a director on 2015-06-05
dot icon28/04/2015
Appointment of Mr Charles Jonathan Harvie as a director on 2015-03-20
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon23/12/2014
Annual return made up to 2014-12-19 with full list of shareholders
dot icon23/07/2014
Secretary's details changed for Joanna Harriet Wood on 2014-07-23
dot icon19/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon30/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/02/2012
Particulars of a mortgage or charge / charge no: 2
dot icon01/02/2012
Annual return made up to 2011-12-19 with full list of shareholders
dot icon07/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon10/01/2011
Annual return made up to 2010-12-19 with full list of shareholders
dot icon07/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon29/12/2009
Annual return made up to 2009-12-19 with full list of shareholders
dot icon29/12/2009
Director's details changed for Joanna Harriet Wood on 2009-12-29
dot icon29/12/2009
Director's details changed for Stephen David Lewis on 2009-12-29
dot icon15/05/2009
Amended accounts made up to 2008-06-30
dot icon07/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon30/01/2009
Return made up to 19/12/08; full list of members
dot icon30/01/2009
Registered office changed on 30/01/2009 from, 5 the green, uley, dursley, gloucestershire, GL11 5SN
dot icon08/01/2009
Return made up to 19/12/07; no change of members
dot icon08/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon22/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon15/01/2007
Return made up to 19/12/06; full list of members
dot icon20/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon14/03/2006
Return made up to 19/12/05; full list of members
dot icon02/03/2006
S-div 11/04/05
dot icon02/03/2006
Resolutions
dot icon02/03/2006
Resolutions
dot icon06/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon16/03/2005
Return made up to 19/12/04; full list of members
dot icon24/02/2004
Return made up to 19/12/03; full list of members
dot icon16/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon23/03/2003
Total exemption full accounts made up to 2002-06-30
dot icon13/12/2002
Return made up to 19/12/02; full list of members
dot icon05/08/2002
Return made up to 19/12/01; full list of members
dot icon07/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon19/06/2001
Particulars of mortgage/charge
dot icon20/04/2001
Full accounts made up to 2000-06-30
dot icon28/12/2000
Return made up to 19/12/00; full list of members
dot icon03/03/2000
Full accounts made up to 1999-06-30
dot icon18/02/2000
Return made up to 19/12/99; full list of members
dot icon12/05/1999
Full accounts made up to 1998-06-30
dot icon29/03/1999
Return made up to 19/12/98; full list of members
dot icon16/03/1999
Registered office changed on 16/03/99 from:\12 westcroft square, london, W6
dot icon16/03/1999
Director's particulars changed
dot icon10/11/1998
Return made up to 19/12/97; full list of members
dot icon23/03/1998
Full accounts made up to 1997-06-30
dot icon09/06/1997
New secretary appointed
dot icon05/06/1997
Full accounts made up to 1996-06-30
dot icon09/02/1996
Accounting reference date notified as 30/06
dot icon25/01/1996
Registered office changed on 25/01/96 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon25/01/1996
Secretary resigned;director resigned;new director appointed
dot icon25/01/1996
New director appointed
dot icon19/12/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

24
2023
change arrow icon-36.51 % *

* during past year

Cash in Bank

£749,443.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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
23
1.62M
-
0.00
1.62M
-
2022
24
1.20M
-
0.00
1.18M
-
2023
24
1.00M
-
0.00
749.44K
-
2023
24
1.00M
-
0.00
749.44K
-

Employees

2023

Employees

24 Ascended0 % *

Net Assets(GBP)

1.00M £Descended-16.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

749.44K £Descended-36.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/12/1995 - 19/12/1995
16011
London Law Services Limited
Nominee Director
19/12/1995 - 19/12/1995
15403
Harvie, Charles Jonathan
Director
20/03/2015 - 22/12/2023
9
Lewis, Stephen David
Director
19/12/1995 - Present
7
Wood, Joanna Harriet
Director
19/12/1995 - 05/06/2015
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LEWIS AND WOOD LIMITED

LEWIS AND WOOD LIMITED is an(a) Active company incorporated on 19/12/1995 with the registered office located at Woodchester Mill Selsley Road, North Woodchester, Stroud, Gloucestershire GL5 5NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of LEWIS AND WOOD LIMITED?

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LEWIS AND WOOD LIMITED is currently Active. It was registered on 19/12/1995 .

Where is LEWIS AND WOOD LIMITED located?

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LEWIS AND WOOD LIMITED is registered at Woodchester Mill Selsley Road, North Woodchester, Stroud, Gloucestershire GL5 5NN.

What does LEWIS AND WOOD LIMITED do?

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LEWIS AND WOOD LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

How many employees does LEWIS AND WOOD LIMITED have?

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LEWIS AND WOOD LIMITED had 24 employees in 2023.

What is the latest filing for LEWIS AND WOOD LIMITED?

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