| Company Name | Lewis & Samuel (Properties) Limited |
|---|---|
| Directors | Martin Barry Richards and Catherine Lisa Richards |
| Company Status | Active |
| Company Number | 00630750 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1959(64 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Barry Richards |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1992(32 years, 11 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Mrs Catherine Lisa Richards |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(55 years, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Cecil Samuel Richards |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(32 years, 11 months after company formation) |
| Appointment Duration | 12 years (resigned 19 May 2004) |
| Role | Company Director |
| Correspondence Address | 34 Woodlands Close London NW11 9QR |
| Director Name | Jeremy Vivian Richards |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(32 years, 11 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 15 February 2006) |
| Role | Lawyer |
| Correspondence Address | 656 Loring Avenue Los Angeles 90024 California Foreign |
| Secretary Name | Sylvia Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(32 years, 11 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 15 September 2014) |
| Role | Company Director |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
| Director Name | Sylvia Richards |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(43 years, 6 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 15 September 2014) |
| Role | Company Director |
| Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 53 at £1 | Martin Barry Richards 60.92% Ordinary A |
|---|---|
| 34 at £1 | C. & S. Richards Interest In Possession Trust 39.08% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,147,130 |
| Cash | £435,185 |
| Current Liabilities | £122,561 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks, 1 day from now) |
Charges
| 15 February 2006 | Delivered on: 17 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 shenley road borehamwood herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 3 August 1995 | Delivered on: 15 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 2,4,6 and 10 eton st,richmond,surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 12 October 1994 | Delivered on: 18 October 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 89 heath street hampstead london borough of camden.t/no.ln 249042 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 23 June 1994 | Delivered on: 12 July 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 43A vanbrugh park blackheath london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 1 August 1988 | Delivered on: 19 August 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 shenley road borehamwood, hertfordshire title no. Hd 23798 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 31 July 1987 | Delivered on: 3 August 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 shenley road, borehamwood, hertfordshire T.N. hd 13756. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 May 1983 | Delivered on: 28 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4O & 47 fife road, kingston-upon-thames, T.nos:- sgl 85739 sgl 234874. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 23 June 1992 | Delivered on: 1 July 1992 Satisfied on: 15 October 2002 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Further charge Secured details: £49,000 & all monies due or to become due from the company to the chargee under the terms of the further charge and £165,000 & all monies due or to become due from the company to the chargee under the terms of the principal mortgage d/d 18/10/90. Particulars: 65 & 67 shenley road elstree t/no. HD32004 and eagle star life policy 4300977. Fully Satisfied |
| 18 October 1990 | Delivered on: 23 October 1990 Satisfied on: 15 October 2002 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: £165,000 and all other monies due or to become due from the company to the chargee under the terms of this deed. Particulars: Freehold property situate at and k/a 65 and 67 shenley road, elstree, herts t/no hd 32004. Fully Satisfied |
Filing History
| 10 May 2023 | Confirmation statement made on 10 May 2023 with updates (4 pages) |
|---|---|
| 9 May 2023 | Change of details for Mr Martin Barry Richards as a person with significant control on 28 March 2023 (2 pages) |
| 20 January 2023 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
| 18 May 2022 | Confirmation statement made on 10 May 2022 with updates (4 pages) |
| 24 November 2021 | Total exemption full accounts made up to 28 February 2021 (13 pages) |
| 1 June 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 22 December 2020 | Total exemption full accounts made up to 28 February 2020 (12 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 7 June 2019 | Second filing for the appointment of Mrs Catherine Lisa Richards as a director (6 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
| 5 December 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 24 May 2018 | Confirmation statement made on 10 May 2018 with updates (5 pages) |
| 30 January 2018 | Sub-division of shares on 14 November 2017 (5 pages) |
| 30 January 2018 | Sub-division of shares on 14 November 2017 (5 pages) |
| 29 January 2018 | Resolutions
|
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 6 December 2017 | Total exemption full accounts made up to 28 February 2017 (13 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 16 December 2014 | Appointment of Mrs Catherine Lisa Richards as a director on 1 October 2014 (2 pages) |
| 16 December 2014 | Appointment of Mrs Catherine Lisa Richards as a director on 1 October 2014
|
| 16 December 2014 | Appointment of Mrs Catherine Lisa Richards as a director on 1 October 2014 (2 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 September 2014 | Termination of appointment of Sylvia Richards as a secretary on 15 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Sylvia Richards as a director on 15 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Sylvia Richards as a director on 15 September 2014 (1 page) |
| 25 September 2014 | Termination of appointment of Sylvia Richards as a secretary on 15 September 2014 (1 page) |
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 29 October 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
| 29 October 2013 | Accounts for a small company made up to 28 February 2013 (7 pages) |
| 30 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Accounts for a small company made up to 28 February 2012 (7 pages) |
| 6 December 2012 | Accounts for a small company made up to 28 February 2012 (7 pages) |
| 1 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Director's details changed for Sylvia Richards on 9 May 2012 (2 pages) |
| 24 May 2012 | Director's details changed for Sylvia Richards on 9 May 2012 (2 pages) |
| 24 May 2012 | Secretary's details changed for Sylvia Richards on 9 May 2012 (1 page) |
| 24 May 2012 | Director's details changed for Martin Barry Richards on 9 May 2012 (2 pages) |
| 24 May 2012 | Director's details changed for Martin Barry Richards on 9 May 2012 (2 pages) |
| 24 May 2012 | Director's details changed for Martin Barry Richards on 9 May 2012 (2 pages) |
| 24 May 2012 | Secretary's details changed for Sylvia Richards on 9 May 2012 (1 page) |
| 24 May 2012 | Secretary's details changed for Sylvia Richards on 9 May 2012 (1 page) |
| 24 May 2012 | Director's details changed for Sylvia Richards on 9 May 2012 (2 pages) |
| 1 December 2011 | Full accounts made up to 28 February 2011 (15 pages) |
| 1 December 2011 | Full accounts made up to 28 February 2011 (15 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (6 pages) |
| 24 November 2010 | Full accounts made up to 28 February 2010 (19 pages) |
| 24 November 2010 | Full accounts made up to 28 February 2010 (19 pages) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 23 December 2009 | Full accounts made up to 28 February 2009 (16 pages) |
| 23 December 2009 | Full accounts made up to 28 February 2009 (16 pages) |
| 13 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Gbp nc 100/200\22/12/08 (1 page) |
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Memorandum and Articles of Association (10 pages) |
| 19 January 2009 | Memorandum and Articles of Association (10 pages) |
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Resolutions
|
| 19 January 2009 | Gbp nc 100/200\22/12/08 (1 page) |
| 19 January 2009 | Resolutions
|
| 28 November 2008 | Director and secretary's change of particulars / sylvia richards / 20/11/2008 (1 page) |
| 28 November 2008 | Director and secretary's change of particulars / sylvia richards / 20/11/2008 (1 page) |
| 10 November 2008 | Full accounts made up to 28 February 2008 (16 pages) |
| 10 November 2008 | Full accounts made up to 28 February 2008 (16 pages) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 30 November 2007 | Full accounts made up to 28 February 2007 (16 pages) |
| 30 November 2007 | Full accounts made up to 28 February 2007 (16 pages) |
| 22 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
| 10 December 2006 | Full accounts made up to 28 February 2006 (17 pages) |
| 10 December 2006 | Full accounts made up to 28 February 2006 (17 pages) |
| 26 May 2006 | Return made up to 10/05/06; full list of members (4 pages) |
| 26 May 2006 | Return made up to 10/05/06; full list of members (4 pages) |
| 6 April 2006 | £ ic 100/87 15/02/06 £ sr 13@1=13 (1 page) |
| 6 April 2006 | £ ic 100/87 15/02/06 £ sr 13@1=13 (1 page) |
| 7 March 2006 | Resolutions
|
| 7 March 2006 | Resolutions
|
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 22 February 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Particulars of mortgage/charge (3 pages) |
| 17 February 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2005 | Full accounts made up to 28 February 2005 (17 pages) |
| 28 December 2005 | Full accounts made up to 28 February 2005 (17 pages) |
| 1 July 2005 | Resolutions
|
| 1 July 2005 | Resolutions
|
| 6 June 2005 | Return made up to 10/05/05; full list of members (5 pages) |
| 6 June 2005 | Return made up to 10/05/05; full list of members (5 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Full accounts made up to 29 February 2004 (17 pages) |
| 11 November 2004 | Full accounts made up to 29 February 2004 (17 pages) |
| 1 June 2004 | Return made up to 10/05/04; full list of members (8 pages) |
| 1 June 2004 | Return made up to 10/05/04; full list of members (8 pages) |
| 23 December 2003 | Full accounts made up to 28 February 2003 (17 pages) |
| 23 December 2003 | Full accounts made up to 28 February 2003 (17 pages) |
| 18 July 2003 | Return made up to 10/05/03; full list of members (8 pages) |
| 18 July 2003 | Return made up to 10/05/03; full list of members (8 pages) |
| 9 January 2003 | New director appointed (3 pages) |
| 9 January 2003 | New director appointed (3 pages) |
| 3 December 2002 | Full accounts made up to 28 February 2002 (16 pages) |
| 3 December 2002 | Full accounts made up to 28 February 2002 (16 pages) |
| 15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (8 pages) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (8 pages) |
| 13 December 2001 | Full accounts made up to 28 February 2001 (17 pages) |
| 13 December 2001 | Full accounts made up to 28 February 2001 (17 pages) |
| 22 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
| 22 May 2001 | Return made up to 10/05/01; full list of members (8 pages) |
| 20 December 2000 | Full accounts made up to 29 February 2000 (15 pages) |
| 20 December 2000 | Full accounts made up to 29 February 2000 (15 pages) |
| 19 June 2000 | Return made up to 10/05/00; full list of members (8 pages) |
| 19 June 2000 | Return made up to 10/05/00; full list of members (8 pages) |
| 17 December 1999 | Full accounts made up to 28 February 1999 (16 pages) |
| 17 December 1999 | Full accounts made up to 28 February 1999 (16 pages) |
| 8 August 1999 | Resolutions
|
| 8 August 1999 | Resolutions
|
| 18 May 1999 | Return made up to 10/05/99; full list of members (8 pages) |
| 18 May 1999 | Return made up to 10/05/99; full list of members (8 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (18 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (18 pages) |
| 7 December 1998 | Director's particulars changed (1 page) |
| 7 December 1998 | Director's particulars changed (1 page) |
| 3 June 1998 | Return made up to 10/05/98; full list of members (8 pages) |
| 3 June 1998 | Return made up to 10/05/98; full list of members (8 pages) |
| 5 January 1998 | Full accounts made up to 28 February 1997 (18 pages) |
| 5 January 1998 | Full accounts made up to 28 February 1997 (18 pages) |
| 9 June 1997 | Return made up to 10/05/97; full list of members (8 pages) |
| 9 June 1997 | Return made up to 10/05/97; full list of members (8 pages) |
| 20 December 1996 | Full accounts made up to 29 February 1996 (17 pages) |
| 20 December 1996 | Full accounts made up to 29 February 1996 (17 pages) |
| 25 May 1996 | Return made up to 10/05/96; full list of members (8 pages) |
| 25 May 1996 | Return made up to 10/05/96; full list of members (8 pages) |
| 22 December 1995 | Full accounts made up to 28 February 1995 (18 pages) |
| 22 December 1995 | Full accounts made up to 28 February 1995 (18 pages) |
| 15 August 1995 | Particulars of mortgage/charge (4 pages) |
| 15 August 1995 | Particulars of mortgage/charge (4 pages) |
| 14 June 1995 | Return made up to 10/05/95; full list of members (16 pages) |
| 14 June 1995 | Return made up to 10/05/95; full list of members (16 pages) |
| 19 June 1959 | Incorporation (14 pages) |