76 LEWISHAM WAY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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03/02/253 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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04/04/244 April 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/06/2325 June 2023 Confirmation statement made on 2023-06-17 with no updates

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08/03/238 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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13/06/2113 June 2021 Confirmation statement made on 2021-06-13 with no updates

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13/06/2113 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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13/06/2113 June 2021 CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES

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13/06/2113 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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15/03/2015 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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20/01/1920 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/07/1814 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROSALIND SMITH

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14/07/1814 July 2018 DIRECTOR APPOINTED DR PIETRO DENARO

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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19/07/1719 July 2017 30/06/17 TOTAL EXEMPTION FULL

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/06/1621 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM FLAT B, 76 LEWISHAM WAY, LONDON LEWISHAM WAY LONDON SE14 6NY

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY IMOGEN PARSON

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02/02/162 February 2016 APPOINTMENT TERMINATED, DIRECTOR IMOGEN PARSON

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02/02/162 February 2016 APPOINTMENT TERMINATED, SECRETARY IMOGEN PARSON

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02/02/162 February 2016 DIRECTOR APPOINTED IRYNA SASINOUSKAYA

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM FLAT B 76 LEWISHAM WAY LONDON SE14 6NY

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM FLAT D, 76 LEWISHAM WAY, LONDON LEWISHAM WAY LONDON SE14 6NY ENGLAND

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/06/1419 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/06/1320 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDMUND O'SHEA / 16/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIEGO SOGORB / 16/06/2010

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07/07/107 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND JANE SMITH / 16/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IMOGEN JANE PARSON / 16/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/08/0718 August 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/09/068 September 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/12/0528 December 2005 NEW DIRECTOR APPOINTED

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22/11/0522 November 2005 SECRETARY RESIGNED

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22/11/0522 November 2005 DIRECTOR RESIGNED

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14/07/0514 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/06/0329 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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01/07/991 July 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 DIRECTOR RESIGNED

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17/06/9917 June 1999 NEW DIRECTOR APPOINTED

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/07/9716 July 1997 NEW SECRETARY APPOINTED

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16/07/9716 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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10/07/9610 July 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/06/9519 June 1995 RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS

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16/06/9416 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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