Lewis Berkeley Ltd

Company Name	Lewis Berkeley Ltd
Directors	Raymond Irvine Ormiston and Anthony Stuart Austen
Company Status	Active
Company Number	03749943
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Raymond Irvine Ormiston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2003(4 years after company formation)
Appointment Duration	21 years
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Anthony Stuart Austen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(5 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Mr Anthony Stuart Austen
Nationality	British
Status	Current
Appointed	05 April 2007(7 years, 12 months after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Julian Lawrence Lewis
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 28 April 2003)
Role	Chartered Surveyor
Correspondence Address	3 Bockmer End Cottage Bockmer Marlow Buckinghamshire SL7 2HL

Director Name	Claire Holly Whitehead
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2001)
Role	Chartered Surveyor
Correspondence Address	178a Chiswick High Road London W4 1PR

Secretary Name	Julian Lawrence Lewis
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 28 April 2003)
Role	Chartered Surveyor
Correspondence Address	3 Bockmer End Cottage Bockmer Marlow Buckinghamshire SL7 2HL

Director Name	Paul Carpenter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 05 April 2007)
Role	Surveyor
Correspondence Address	23 Mayfield Road London W12 9LT

Secretary Name	Paul Carpenter
Nationality	British
Status	Resigned
Appointed	28 April 2003(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 2007)
Role	Surveyor
Correspondence Address	23 Mayfield Road London W12 9LT

Director Name	Mr Simon Paul Harwood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 May 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31b Woodland Gardens London N10 3UE

Director Name	Claire Holly Whitehead
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2007)
Role	Building Surveyor
Correspondence Address	311 Crystal Palace Road East Dulwich London SE22 9JL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	lewisberkeley.co.uk
Telephone	020 74913198
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

60 at £1	Raymond Irvine Ormiston 60.00% Ordinary
40 at £1	Anthony Stuart Austen 40.00% Ordinary

Financials

Year	2014
Net Worth	£662,746
Cash	£650,804
Current Liabilities	£234,594

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

26 January 2022	Delivered on: 26 January 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

27 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Secretary's details changed for Mr Anthony Stuart Austen on 9 April 2015 (1 page)
5 May 2015	Secretary's details changed for Mr Anthony Stuart Austen on 9 April 2015 (1 page)
1 May 2015	Director's details changed for Anthony Stuart Austen on 9 April 2015 (2 pages)
1 May 2015	Director's details changed for Anthony Stuart Austen on 9 April 2015 (2 pages)
21 April 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 21 April 2015 (1 page)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (14 pages)
12 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (14 pages)
31 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
23 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (14 pages)
23 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (14 pages)
6 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
18 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (14 pages)
18 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (14 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (14 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
4 May 2009	Return made up to 09/04/09; full list of members (5 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
7 August 2008	Return made up to 09/04/08; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
10 December 2007	Director resigned (1 page)
31 October 2007	Registered office changed on 31/10/07 from: carter backer winter enterprise house 21 buckle street london E1 8NN (1 page)
7 June 2007	Return made up to 09/04/07; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 07/06/07 (9 pages)
2 June 2007	New secretary appointed (2 pages)
6 October 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
27 June 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (6 pages)
14 July 2005	Return made up to 09/04/05; full list of members (8 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
2 September 2004	New director appointed (2 pages)
8 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2004	Director resigned (1 page)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
18 November 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
18 June 2003	Return made up to 09/04/03; full list of members (7 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Secretary resigned;director resigned (1 page)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (7 pages)
8 July 2002	Return made up to 09/04/02; full list of members (6 pages)
22 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
24 December 2001	Director resigned (1 page)
22 May 2001	Return made up to 09/04/01; full list of members (7 pages)
26 September 2000	Full accounts made up to 30 April 2000 (7 pages)
19 May 2000	Registered office changed on 19/05/00 from: 137-143 high street sutton surrey SM1 1JH (1 page)
4 May 2000	Return made up to 09/04/00; full list of members (7 pages)
10 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2000	New director appointed (2 pages)
21 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 June 1999	Ad 01/05/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 1999	New secretary appointed;new director appointed (2 pages)
4 June 1999	Registered office changed on 04/06/99 from: 137-143 high street sutton surrey SM1 1JH (1 page)
4 June 1999	New director appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
9 April 1999	Incorporation (12 pages)

Lewis Berkeley Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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