| Company Name | Lewisham Extension Limited |
|---|---|
| Director | Joan Margaret Shackleton |
| Company Status | Active |
| Company Number | 03227457 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1996(27 years, 9 months ago) |
| Previous Name | Alnery No. 1573 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Joan Margaret Shackleton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2008(12 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Secretary Name | Jamestown Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 September 2008(12 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Secretary Name | Miss Joan Margaret Shackleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 25 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1996(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Jamestown Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 25 September 2008) |
| Correspondence Address | 4 Felstead Gardens Ferry Street London E14 3BS |
Location
| Registered Address | 4 Felstead Gardens Ferry Street London E14 3BS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prudential Trustee Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 22 April 2023 | Accounts for a dormant company made up to 31 July 2022 (4 pages) |
| 21 July 2022 | Confirmation statement made on 29 June 2022 with updates (4 pages) |
| 14 July 2022 | Change of details for Prudential Trustee Company Limited as a person with significant control on 7 January 2022 (2 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 31 July 2021 (4 pages) |
| 13 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 18 June 2021 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
| 7 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 6 April 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
| 3 July 2019 | Change of details for Prudential Trustee Company Limited as a person with significant control on 18 April 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 7 March 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
| 4 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Prudential Trustee Company Limited as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Prudential Trustee Company Limited as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 26 October 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 22 October 2014 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 8 August 2013 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 8 August 2013 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 21 August 2012 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 20 September 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
| 4 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 25 September 2008 | Appointment terminated director jamestown investments LIMITED (1 page) |
| 25 September 2008 | Director appointed joan margaret shackleton (2 pages) |
| 25 September 2008 | Director appointed joan margaret shackleton (2 pages) |
| 25 September 2008 | Secretary appointed jamestown investments LIMITED (1 page) |
| 25 September 2008 | Appointment terminated secretary joan shackleton (1 page) |
| 25 September 2008 | Secretary appointed jamestown investments LIMITED (1 page) |
| 25 September 2008 | Appointment terminated director jamestown investments LIMITED (1 page) |
| 25 September 2008 | Appointment terminated secretary joan shackleton (1 page) |
| 15 September 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 15 September 2008 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 13 August 2007 | Return made up to 19/07/07; full list of members (5 pages) |
| 13 August 2007 | Return made up to 19/07/07; full list of members (5 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 9 August 2006 | Return made up to 19/07/06; full list of members (5 pages) |
| 9 August 2006 | Return made up to 19/07/06; full list of members (5 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 13 September 2005 | Return made up to 19/07/05; full list of members (5 pages) |
| 13 September 2005 | Return made up to 19/07/05; full list of members (5 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 28 July 2004 | Return made up to 19/07/04; no change of members (4 pages) |
| 28 July 2004 | Return made up to 19/07/04; no change of members (4 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 11 September 2003 | Accounts for a dormant company made up to 31 July 2003 (4 pages) |
| 8 August 2003 | Return made up to 19/07/03; full list of members (5 pages) |
| 8 August 2003 | Return made up to 19/07/03; full list of members (5 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 10 August 2002 | Return made up to 19/07/02; no change of members (4 pages) |
| 10 August 2002 | Return made up to 19/07/02; no change of members (4 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 July 2001 (4 pages) |
| 26 July 2001 | Return made up to 19/07/01; full list of members (5 pages) |
| 26 July 2001 | Return made up to 19/07/01; full list of members (5 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 6 September 2000 | Accounts for a dormant company made up to 31 July 2000 (4 pages) |
| 27 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 11 August 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 11 August 1999 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 9 August 1999 | Return made up to 19/07/99; no change of members (5 pages) |
| 9 August 1999 | Return made up to 19/07/99; no change of members (5 pages) |
| 7 September 1998 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 7 September 1998 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 24 July 1998 | Return made up to 19/07/98; no change of members (5 pages) |
| 24 July 1998 | Return made up to 19/07/98; no change of members (5 pages) |
| 30 July 1997 | Return made up to 19/07/97; full list of members (5 pages) |
| 30 July 1997 | Return made up to 19/07/97; full list of members (5 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 9 cheapside london EC2V 6AD (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: 9 cheapside london EC2V 6AD (1 page) |
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Secretary resigned;director resigned (1 page) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | New director appointed (2 pages) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Secretary resigned;director resigned (1 page) |
| 26 September 1996 | Company name changed alnery no. 1573 LIMITED\certificate issued on 26/09/96 (2 pages) |
| 26 September 1996 | Company name changed alnery no. 1573 LIMITED\certificate issued on 26/09/96 (2 pages) |
| 19 July 1996 | Incorporation (16 pages) |
| 19 July 1996 | Incorporation (16 pages) |