LEWISLODGE LIMITED

Company Documents

Date	Description
21/03/2521 March 2025	Micro company accounts made up to 2024-06-24 View Document
20/12/2420 December 2024	Confirmation statement made on 2024-10-07 with updates View Document
03/12/243 December 2024	Cessation of Alan Bauernfreund as a person with significant control on 2024-07-24 View Document
03/12/243 December 2024	Notification of Joseph Baurnfreund as a person with significant control on 2024-07-24 View Document
24/06/2424 June 2024	Annual accounts for year ending 24 Jun 2024 View Accounts
22/03/2422 March 2024	Micro company accounts made up to 2023-06-24 View Document
19/03/2419 March 2024	Previous accounting period extended from 2023-06-23 to 2023-06-24 View Document
08/12/238 December 2023	Confirmation statement made on 2023-10-07 with no updates View Document
25/07/2325 July 2023	Unaudited abridged accounts made up to 2022-06-23 View Document
24/06/2324 June 2023	Annual accounts for year ending 24 Jun 2023 View Accounts
14/06/2314 June 2023	Compulsory strike-off action has been discontinued View Document
14/06/2314 June 2023	Compulsory strike-off action has been discontinued View Document
31/05/2331 May 2023	Compulsory strike-off action has been suspended View Document
31/05/2331 May 2023	Compulsory strike-off action has been suspended View Document
23/05/2323 May 2023	First Gazette notice for compulsory strike-off View Document
23/05/2323 May 2023	First Gazette notice for compulsory strike-off View Document
24/11/2224 November 2022	Administrative restoration application View Document
24/11/2224 November 2022	Confirmation statement made on 2022-10-07 with no updates View Document
24/11/2224 November 2022	Total exemption full accounts made up to 2021-06-24 View Document
23/06/2223 June 2022	Annual accounts for year ending 23 Jun 2022 View Accounts
24/05/2224 May 2022	First Gazette notice for compulsory strike-off View Document
24/05/2224 May 2022	First Gazette notice for compulsory strike-off View Document
02/03/222 March 2022	Appointment of Mr Maurice Albert Perera as a director on 2022-01-25 View Document
21/02/2221 February 2022	Termination of appointment of James David Hassan as a director on 2022-01-25 View Document
07/10/217 October 2021	Confirmation statement made on 2021-10-07 with no updates View Document
30/09/2130 September 2021	Termination of appointment of David Dennis Cuby as a director on 2021-08-25 View Document
30/09/2130 September 2021	Appointment of Finsbury Corporate Services Limited as a director on 2021-08-25 View Document
28/09/2128 September 2021	Termination of appointment of David Dennis Cuby as a secretary on 2021-09-17 View Document
28/09/2128 September 2021	Appointment of Finsbury Secrataries Ltd as a secretary on 2021-09-17 View Document
24/06/2024 June 2020	Annual accounts for year ending 24 Jun 2020 View Accounts
03/04/203 April 2020	24/06/19 TOTAL EXEMPTION FULL View Document
14/11/1914 November 2019	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES View Document
24/06/1924 June 2019	Annual accounts for year ending 24 Jun 2019 View Accounts
23/01/1923 January 2019	24/06/18 TOTAL EXEMPTION FULL View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View Document
24/06/1824 June 2018	Annual accounts for year ending 24 Jun 2018 View Accounts
08/03/188 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BAUERNFREUND View Document
08/03/188 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WARREN LEWIS View Document
08/03/188 March 2018	CESSATION OF RENDHAM HOLDINGS LTD AS A PSC View Document
25/01/1825 January 2018	24/06/17 TOTAL EXEMPTION FULL View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View Document
24/06/1724 June 2017	Annual accounts for year ending 24 Jun 2017 View Accounts
16/02/1716 February 2017	24/06/16 TOTAL EXEMPTION FULL View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View Document
24/06/1624 June 2016	Annual accounts for year ending 24 Jun 2016 View Accounts
16/02/1616 February 2016	24/06/15 TOTAL EXEMPTION FULL View Document
19/01/1619 January 2016	DISS40 (DISS40(SOAD)) View Document
18/01/1618 January 2016	Annual return made up to 7 October 2015 with full list of shareholders View Document
05/01/165 January 2016	FIRST GAZETTE View Document
23/07/1523 July 2015	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR View Document
24/06/1524 June 2015	Annual accounts for year ending 24 Jun 2015 View Accounts
08/01/158 January 2015	FULL ACCOUNTS MADE UP TO 24/06/14 View Document
14/10/1414 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
24/06/1424 June 2014	Annual accounts for year ending 24 Jun 2014 View Accounts
17/10/1317 October 2013	Annual return made up to 7 October 2013 with full list of shareholders View Document
04/10/134 October 2013	Annual accounts small company total exemption made up to 24 June 2013 View Document
24/06/1324 June 2013	Annual accounts for year ending 24 Jun 2013 View Accounts
13/12/1213 December 2012	FULL ACCOUNTS MADE UP TO 24/06/12 View Document
06/11/126 November 2012	Annual return made up to 7 October 2012 with full list of shareholders View Document
24/06/1224 June 2012	Annual accounts for year ending 24 Jun 2012 View Accounts
16/11/1116 November 2011	FULL ACCOUNTS MADE UP TO 24/06/11 View Document
18/10/1118 October 2011	Annual return made up to 7 October 2011 with full list of shareholders View Document
18/03/1118 March 2011	FULL ACCOUNTS MADE UP TO 24/06/10 View Document
07/10/107 October 2010	Annual return made up to 7 October 2010 with full list of shareholders View Document
30/04/1030 April 2010	AMENDED FULL ACCOUNTS MADE UP TO 24/06/09 View Document
27/04/1027 April 2010	FULL ACCOUNTS MADE UP TO 24/06/09 View Document
11/01/1011 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS CUBY / 06/01/2010 View Document

07/12/097 December 2009	APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED View Document
17/04/0917 April 2009	FULL ACCOUNTS MADE UP TO 24/06/08 View Document
05/03/095 March 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS View Document
05/04/085 April 2008	FULL ACCOUNTS MADE UP TO 24/06/07 View Document
21/02/0821 February 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View Document
23/03/0723 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/06 View Document
22/03/0722 March 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
22/02/0622 February 2006	FULL ACCOUNTS MADE UP TO 24/06/05 View Document
20/01/0620 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
08/03/058 March 2005	RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS View Document
05/01/055 January 2005	FULL ACCOUNTS MADE UP TO 24/06/04 View Document
04/05/044 May 2004	FULL ACCOUNTS MADE UP TO 24/06/03 View Document
20/02/0420 February 2004	RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS View Document
17/01/0417 January 2004	REGISTERED OFFICE CHANGED ON 17/01/04 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW View Document
21/08/0321 August 2003	NEW SECRETARY APPOINTED View Document
20/06/0320 June 2003	SECRETARY RESIGNED View Document
10/04/0310 April 2003	FULL ACCOUNTS MADE UP TO 24/06/02 View Document
01/04/031 April 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
26/03/0326 March 2003	SECRETARY RESIGNED View Document
26/03/0326 March 2003	NEW SECRETARY APPOINTED View Document
26/03/0326 March 2003	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: PEARLMANS CHARTERED ACCOUNTANTS ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB View Document
11/03/0211 March 2002	RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS View Document
07/03/027 March 2002	FULL ACCOUNTS MADE UP TO 24/06/01 View Document
01/02/011 February 2001	RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS View Document
24/10/0024 October 2000	FULL ACCOUNTS MADE UP TO 24/06/00 View Document
04/08/004 August 2000	SECRETARY RESIGNED View Document
04/08/004 August 2000	NEW SECRETARY APPOINTED View Document
19/01/0019 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
12/01/0012 January 2000	FULL ACCOUNTS MADE UP TO 24/06/99 View Document
02/02/992 February 1999	RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS View Document
04/12/984 December 1998	FULL ACCOUNTS MADE UP TO 24/06/98 View Document
05/01/985 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
27/10/9727 October 1997	FULL ACCOUNTS MADE UP TO 24/06/97 View Document
01/04/971 April 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
19/01/9719 January 1997	FULL ACCOUNTS MADE UP TO 24/06/96 View Document
03/09/963 September 1996	REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View Document
17/04/9617 April 1996	RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS View Document
20/03/9620 March 1996	FULL ACCOUNTS MADE UP TO 24/06/95 View Document
20/04/9520 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 View Document
06/03/956 March 1995	RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS View Document
24/03/9424 March 1994	NEW SECRETARY APPOINTED View Document
24/03/9424 March 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
17/03/9417 March 1994	FULL ACCOUNTS MADE UP TO 24/06/93 View Document
22/03/9322 March 1993	RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View Document
01/03/931 March 1993	FULL ACCOUNTS MADE UP TO 23/06/92 View Document
01/03/931 March 1993	FULL ACCOUNTS MADE UP TO 23/06/91 View Document
28/07/9228 July 1992	REGISTERED OFFICE CHANGED ON 28/07/92 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS View Document
28/07/9228 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/05/927 May 1992	AUDITOR'S RESIGNATION View Document
07/05/927 May 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
28/04/9228 April 1992	FULL ACCOUNTS MADE UP TO 23/06/90 View Document
15/10/9115 October 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
28/08/9028 August 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
25/07/9025 July 1990	FULL ACCOUNTS MADE UP TO 23/06/89 View Document
24/07/9024 July 1990	REGISTERED OFFICE CHANGED ON 24/07/90 FROM: 19 CATO STREET CRAWFORD PLACE LONDON W1H 5HR View Document
14/12/8914 December 1989	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 23/06 View Document
14/12/8914 December 1989	FULL ACCOUNTS MADE UP TO 23/06/88 View Document
26/04/8926 April 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
03/11/883 November 1988	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
12/10/8812 October 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
26/08/8826 August 1988	FIRST GAZETTE View Document
25/08/8825 August 1988	REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 29 CHESHAM PLACE BELGRAVE SQUARE LONDON SW1X 8HX View Document
18/09/8718 September 1987	REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 17 GROSVENOR STREET LONDON W1X 9FD View Document
18/09/8718 September 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/09/8718 September 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/08/8710 August 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
07/07/877 July 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 View Document
08/05/878 May 1987	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
08/09/838 September 1983	MEMORANDUM OF ASSOCIATION View Document

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