LEWIS OF SUNNINGDALE LIMITED

Key Data

Status

Active

Company No.

05151512

Incorporation date

11/06/2004

Size

Micro Entity

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

15/01/2026

Director's details changed for Mr Nigel Lewis on 2026-01-14

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

23/04/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

06/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

20/04/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

03/01/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

04/01/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

29/12/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

05/10/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

23/11/2017

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

20/07/2017

Notification of Nigel Colin Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

20/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

25/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

14/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

08/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

14/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

23/11/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

28/06/2012

Director's details changed for Mr Nigel Lewis on 2011-06-12

View PDF (2 pages)

28/06/2012

Registered office address changed from C/O Vanilla Parties Limited Unit H3 Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on 2012-06-28

View PDF (1 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

18/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

28/02/2011

Appointment of Joanna Leedom as a secretary

View PDF (3 pages)

18/01/2011

Termination of appointment of Romanangel Limited as a secretary

View PDF (2 pages)

18/01/2011

Director's details changed for Mr Nigel Lewis on 2009-12-31

View PDF (3 pages)

21/12/2010

Registered office address changed from 9 Crossways, London Road Sunninghill, Ascot Berkshire SL5 0PL on 2010-12-21

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Mr Nigel Lewis on 2010-06-10

View PDF (2 pages)

29/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

19/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

09/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

08/07/2008

Director's change of particulars / nigel lewis / 25/04/2008

View PDF (2 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

11/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

13/06/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

13/06/2006

Registered office changed on 13/06/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

18/08/2005

Accounting reference date extended from 30/06/05 to 31/08/05

View PDF (1 pages)

01/08/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

17/08/2004

Ad 11/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/08/2004

Memorandum and Articles of Association

View PDF (10 pages)

06/08/2004

Resolutions

View PDF (1 pages)

06/08/2004

Resolutions

View PDF (1 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

06/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

Registered office changed on 06/08/04 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

11/06/2004

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

31/08/2024

Next confirmation date

01/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
5
234.20K
-
0.00
-
-

2022
5
170.32K
-
0.00
-
-

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
Dwyer, Daniel James	Director	10/06/2004 - 10/06/2004	2782
Lewis, Nigel	Director	11/06/2004 - Present	2
Dwyer, Daniel John	Secretary	10/06/2004 - 10/06/2004	318
ROMANANGEL LIMITED	Corporate Secretary	29/07/2007 - 30/12/2010	11
Leedom, Joanna	Secretary	31/01/2011 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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Description

About LEWIS OF SUNNINGDALE LIMITED

LEWIS OF SUNNINGDALE LIMITED is an(a) Active company incorporated on 11/06/2004 with the registered office located at 53 Chobham Road, Ascot, Berkshire SL5 0DT. There are currently 2 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 LEWIS OF SUNNINGDALE LIMITED?

LEWIS OF SUNNINGDALE LIMITED is currently Active. It was registered on 11/06/2004 .

Where is LEWIS OF SUNNINGDALE LIMITED located?

LEWIS OF SUNNINGDALE LIMITED is registered at 53 Chobham Road, Ascot, Berkshire SL5 0DT.

What does LEWIS OF SUNNINGDALE LIMITED do?

LEWIS OF SUNNINGDALE LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for LEWIS OF SUNNINGDALE LIMITED?

The latest filing was on 15/01/2026: Director's details changed for Mr Nigel Lewis on 2026-01-14.