LEWIS BERKELEY LTD

Company number 03749943 ·

Active

88 filings

Date Filing
18 Feb 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Feb 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
18 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Feb 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
28 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 12 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Registration of charge 037499430001, created on 2022-01-26 · 82 pages View document
12 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
12 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Mar 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
5 Feb 2020 30/04/19 TOTAL EXEMPTION FULL View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STUART AUSTEN / 15/03/2019 View document
15 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STUART AUSTEN / 15/03/2019 View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND IRVINE ORMISTON / 15/03/2019 View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
29 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 May 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY STUART AUSTEN / 09/04/2015 View document
5 May 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
1 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART AUSTEN / 09/04/2015 View document
21 Apr 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM REGENT HOUSE 1 PRATT MEWS LONDON NW1 0AD View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
31 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
23 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
6 Feb 2013 30/04/12 TOTAL EXEMPTION FULL View document
18 May 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
2 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
18 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
31 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
22 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
28 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
4 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
24 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
7 Aug 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
3 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
10 Dec 2007 DIRECTOR RESIGNED View document
31 Oct 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: CARTER BACKER WINTER ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View document
7 Jun 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View document
2 Jun 2007 NEW SECRETARY APPOINTED View document
6 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
27 Jun 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
14 Jul 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
2 Sep 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 DIRECTOR RESIGNED View document
8 Jun 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
8 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
18 Jun 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
17 May 2003 NEW DIRECTOR APPOINTED View document
17 May 2003 NEW SECRETARY APPOINTED View document
17 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
8 Jul 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
24 Dec 2001 DIRECTOR RESIGNED View document
22 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
26 Sep 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
19 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH View document
4 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
10 Mar 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2000 NEW DIRECTOR APPOINTED View document
21 Sep 1999 ADOPT MEM AND ARTS 28/06/99 View document
4 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 1999 NEW DIRECTOR APPOINTED View document
4 Jun 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH View document
23 Apr 1999 DIRECTOR RESIGNED View document
23 Apr 1999 SECRETARY RESIGNED View document
9 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document