LEWISHAM EXTENSION LIMITED

Key Data

Status

Active

Company No.

03227457

Incorporation date

19/07/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1996)

18/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (4 pages)

16/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

19/05/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (4 pages)

16/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

24/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (4 pages)

07/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

22/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (4 pages)

21/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (4 pages)

14/07/2022

Change of details for Prudential Trustee Company Limited as a person with significant control on 2022-01-07

View PDF (2 pages)

09/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (4 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

18/06/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (4 pages)

07/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

06/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (4 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

03/07/2019

Change of details for Prudential Trustee Company Limited as a person with significant control on 2019-04-18

View PDF (2 pages)

07/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (4 pages)

04/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

17/10/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (4 pages)

03/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

27/06/2017

Notification of Prudential Trustee Company Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

26/10/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

18/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

22/10/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (4 pages)

08/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (4 pages)

25/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (4 pages)

21/08/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

20/09/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (4 pages)

20/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

15/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

21/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

09/10/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (4 pages)

04/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

25/09/2008

Director appointed joan margaret shackleton

View PDF (2 pages)

25/09/2008

Secretary appointed jamestown investments LIMITED

View PDF (1 pages)

25/09/2008

Appointment terminated secretary joan shackleton

View PDF (1 pages)

25/09/2008

Appointment terminated director jamestown investments LIMITED

View PDF (1 pages)

15/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (4 pages)

30/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

17/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (4 pages)

13/08/2007

Return made up to 19/07/07; full list of members

View PDF (5 pages)

19/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

09/08/2006

Return made up to 19/07/06; full list of members

View PDF (5 pages)

28/09/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (4 pages)

13/09/2005

Return made up to 19/07/05; full list of members

View PDF (5 pages)

26/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (4 pages)

28/07/2004

Return made up to 19/07/04; no change of members

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11/09/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (4 pages)

08/08/2003

Return made up to 19/07/03; full list of members

View PDF (5 pages)

08/09/2002

Total exemption small company accounts made up to 2002-07-31

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10/08/2002

Return made up to 19/07/02; no change of members

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15/08/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (4 pages)

26/07/2001

Return made up to 19/07/01; full list of members

View PDF (5 pages)

06/09/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (4 pages)

27/07/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a dormant company made up to 1999-07-31

View PDF (4 pages)

09/08/1999

Return made up to 19/07/99; no change of members

View PDF (5 pages)

07/09/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (4 pages)

24/07/1998

Return made up to 19/07/98; no change of members

View PDF (5 pages)

12/09/1997

Accounts for a dormant company made up to 1997-07-31

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30/07/1997

Return made up to 19/07/97; full list of members

View PDF (5 pages)

23/10/1996

Resolutions

View PDF (1 pages)

23/10/1996

Resolutions

View PDF (1 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

Director resigned

View PDF (1 pages)

23/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/10/1996

Registered office changed on 23/10/96 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

19/07/1996

Incorporation

View PDF (16 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

31/07/2024

Next confirmation date

29/06/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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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
JAMESTOWN INVESTMENTS LIMITED	Corporate Director	08/10/1996 - 24/09/2008	40
Shackleton, Joan Margaret	Director	25/09/2008 - Present	3
Alnery Incorporations No 1 Limited	Nominee Director	18/07/1996 - 08/10/1996	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	18/07/1996 - 08/10/1996	1374
Alnery Incorporations No 2 Limited	Nominee Director	18/07/1996 - 08/10/1996	671

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

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LEWISHAM EXTENSION LIMITED

LEWISHAM EXTENSION LIMITED is an(a) Active company incorporated on 19/07/1996 with the registered office located at 4 Felstead Gardens, Ferry Street, London E14 3BS. 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 LEWISHAM EXTENSION LIMITED?

LEWISHAM EXTENSION LIMITED is currently Active. It was registered on 19/07/1996 .

Where is LEWISHAM EXTENSION LIMITED located?

LEWISHAM EXTENSION LIMITED is registered at 4 Felstead Gardens, Ferry Street, London E14 3BS.

What does LEWISHAM EXTENSION LIMITED do?

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

What is the latest filing for LEWISHAM EXTENSION LIMITED?

The latest filing was on 18/04/2026: Accounts for a dormant company made up to 2025-07-31.