LEWIS & SAMUEL (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

00630750

Incorporation date

19/06/1959

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1959)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

20/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (12 pages)

26/09/2024

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-26

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

06/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

09/05/2023

Change of details for Mr Martin Barry Richards as a person with significant control on 2023-03-28

View PDF (2 pages)

20/01/2023

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

18/05/2022

Confirmation statement made on 2022-05-10 with updates

View PDF (4 pages)

24/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

01/06/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

22/12/2020

Total exemption full accounts made up to 2020-02-28

View PDF (12 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

07/06/2019

Second filing for the appointment of Mrs Catherine Lisa Richards as a director

View PDF (6 pages)

14/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (5 pages)

05/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

24/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

30/01/2018

Sub-division of shares on 2017-11-14

View PDF (5 pages)

30/01/2018

Sub-division of shares on 2017-11-14

View PDF (5 pages)

29/01/2018

Resolutions

View PDF (1 pages)

06/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

17/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

05/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

13/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

16/12/2014

Appointment of Mrs Catherine Lisa Richards as a director on 2014-10-01

View PDF (3 pages)

05/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

25/09/2014

Termination of appointment of Sylvia Richards as a secretary on 2014-09-15

View PDF (1 pages)

25/09/2014

Termination of appointment of Sylvia Richards as a director on 2014-09-15

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

29/10/2013

Accounts for a small company made up to 2013-02-28

View PDF (7 pages)

30/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

06/12/2012

Accounts for a small company made up to 2012-02-28

View PDF (7 pages)

01/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

24/05/2012

Director's details changed for Sylvia Richards on 2012-05-09

View PDF (2 pages)

24/05/2012

Secretary's details changed for Sylvia Richards on 2012-05-09

View PDF (1 pages)

24/05/2012

Director's details changed for Martin Barry Richards on 2012-05-09

View PDF (2 pages)

01/12/2011

Full accounts made up to 2011-02-28

View PDF (15 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

24/11/2010

Full accounts made up to 2010-02-28

View PDF (19 pages)

12/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

23/12/2009

Full accounts made up to 2009-02-28

View PDF (16 pages)

13/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

19/01/2009

Memorandum and Articles of Association

View PDF (10 pages)

19/01/2009

Resolutions

View PDF (2 pages)

19/01/2009

Resolutions

View PDF (2 pages)

19/01/2009

Resolutions

View PDF (1 pages)

19/01/2009

Gbp nc 100/200\22/12/08

View PDF (1 pages)

28/11/2008

Director and secretary's change of particulars / sylvia richards / 20/11/2008

View PDF (1 pages)

10/11/2008

Full accounts made up to 2008-02-28

View PDF (16 pages)

15/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

30/11/2007

Full accounts made up to 2007-02-28

View PDF (16 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

10/12/2006

Full accounts made up to 2006-02-28

View PDF (17 pages)

26/05/2006

Return made up to 10/05/06; full list of members

View PDF (4 pages)

06/04/2006

£ ic 100/87 15/02/06 £ sr 13@1=13

View PDF (1 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (2 pages)

22/02/2006

Director resigned

View PDF (1 pages)

22/02/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

Full accounts made up to 2005-02-28

View PDF (17 pages)

01/07/2005

Resolutions

View PDF (6 pages)

06/06/2005

Return made up to 10/05/05; full list of members

View PDF (5 pages)

16/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Full accounts made up to 2004-02-29

View PDF (17 pages)

01/06/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

23/12/2003

Full accounts made up to 2003-02-28

View PDF (17 pages)

18/07/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

09/01/2003

New director appointed

View PDF (3 pages)

03/12/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

21/05/2002

Registered office changed on 21/05/02 from: 29/30 fitzroy square london W1P 5HH

View PDF (1 pages)

13/12/2001

Full accounts made up to 2001-02-28

View PDF (17 pages)

22/05/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

20/12/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

19/06/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

17/12/1999

Full accounts made up to 1999-02-28

View PDF (16 pages)

08/08/1999

Resolutions

View PDF (1 pages)

18/05/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (18 pages)

07/12/1998

Director's particulars changed

View PDF (1 pages)

03/06/1998

Return made up to 10/05/98; full list of members

View PDF (8 pages)

05/01/1998

Full accounts made up to 1997-02-28

View PDF (18 pages)

09/06/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

20/12/1996

Full accounts made up to 1996-02-29

View PDF (17 pages)

25/05/1996

Return made up to 10/05/96; full list of members

View PDF (8 pages)

22/12/1995

Full accounts made up to 1995-02-28

View PDF (18 pages)

15/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/06/1995

Return made up to 10/05/95; full list of members

View PDF (16 pages)

13/12/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

18/10/1994

Particulars of mortgage/charge

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12/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1994

Return made up to 10/05/94; full list of members

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06/01/1994

Full accounts made up to 1993-02-28

View PDF (0 pages)

27/05/1993

Return made up to 10/05/93; full list of members

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16/12/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

01/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1992

Return made up to 10/05/92; full list of members

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13/04/1992

Full accounts made up to 1991-02-28

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26/07/1991

Return made up to 10/05/91; full list of members

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17/05/1991

Return made up to 13/02/91; full list of members

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21/02/1991

Full accounts made up to 1990-02-28

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23/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/08/1990

Return made up to 10/05/90; full list of members

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27/06/1990

Full accounts made up to 1989-02-28

View PDF (0 pages)

06/09/1989

Full accounts made up to 1988-04-05

View PDF (0 pages)

01/08/1989

Return made up to 05/06/89; full list of members

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06/04/1989

Accounting reference date shortened from 05/04 to 28/02

View PDF (0 pages)

19/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1988

Return made up to 20/04/88; full list of members

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17/06/1988

Full accounts made up to 1987-04-05

View PDF (0 pages)

03/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/06/1987

Return made up to 27/02/87; full list of members

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30/04/1987

Full accounts made up to 1986-04-05

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Return made up to 08/04/86; full list of members

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19/06/1959

Incorporation

View PDF (14 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

10/05/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
7.41M
-
0.00
903.66K
-

2022
3
7.29M
-
0.00
1.28M
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Richards, Sylvia	Director	12/12/2002 - 15/09/2014	1
Richards, Catherine Lisa	Director	01/10/2014 - Present	1

Persons with Significant Control

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

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Description

About LEWIS & SAMUEL (PROPERTIES) LIMITED

LEWIS & SAMUEL (PROPERTIES) LIMITED is an(a) Active company incorporated on 19/06/1959 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. 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 LEWIS & SAMUEL (PROPERTIES) LIMITED?

LEWIS & SAMUEL (PROPERTIES) LIMITED is currently Active. It was registered on 19/06/1959 .

Where is LEWIS & SAMUEL (PROPERTIES) LIMITED located?

LEWIS & SAMUEL (PROPERTIES) LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does LEWIS & SAMUEL (PROPERTIES) LIMITED do?

LEWIS & SAMUEL (PROPERTIES) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LEWIS & SAMUEL (PROPERTIES) LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-02-28.