LEWIS & HICKEY LIMITED
Overview
| Company Name | LEWIS & HICKEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02007297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEWIS & HICKEY LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is LEWIS & HICKEY LIMITED located?
| Registered Office Address | 18 Farnham Road GU1 4XA Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEWIS & HICKEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON BUILDING DESIGN LIMITED | Jul 14, 1986 | Jul 14, 1986 |
| LONDON DESIGN CONSORTIUM LIMITED(THE) | May 23, 1986 | May 23, 1986 |
| WINKWELL LIMITED | Apr 07, 1986 | Apr 07, 1986 |
What are the latest accounts for LEWIS & HICKEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEWIS & HICKEY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for LEWIS & HICKEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Miele as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Adrian Hollis on Dec 31, 2017 | 2 pages | CH01 | ||
Registered office address changed from 18, Farnham Road, Guildford Surrey GU1 4AX to 18 Farnham Road Guildford GU1 4XA on Jan 03, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||
Appointment of Adrian Hollis as a director on Sep 01, 2016 | 2 pages | AP01 | ||
Appointment of Clive Alan Panter as a director on Sep 01, 2016 | 2 pages | AP01 | ||
Who are the officers of LEWIS & HICKEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAINES, Peter Samuel | Secretary | Farnham Road GU1 4XA Guildford 18 Surrey | British | 49902460001 | ||||||
| DAINES, Peter Samuel | Director | Farnham Road GU1 4XA Guildford 18 Surrey | United Kingdom | British | 49902460001 | |||||
| HALL, Timothy Francis | Director | Farnham Road GU1 4XA Guildford 18 Surrey | United Kingdom | British | 71857370002 | |||||
| HOLLIS, Adrian | Director | Farnham Road GU1 4XA Guildford 18 Surrey United Kingdom | England | British | 214787160002 | |||||
| MEADE, John Francis | Director | Farnham Road GU1 4XA Guildford 18 Surrey | British | 71856880001 | ||||||
| NICOL, Colin | Director | Farnham Road GU1 4XA Guildford 18 Surrey | British | 71856790001 | ||||||
| PANTER, Clive Alan | Director | Farnham Road GU1 4XA Guildford 18 Surrey United Kingdom | England | British | 214787140001 | |||||
| MASON, Alan Frederick | Secretary | 64 Broomleaf Road GU9 8DH Farnham Surrey | British | 6118330001 | ||||||
| SMETHURST, Geoffrey Brian | Secretary | 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent | British | 156520001 | ||||||
| ANNAND, Michael | Director | 9-7 Caledonian Crescent EH11 2DD Edinburgh | British | 71857750002 | ||||||
| ARNOLD, Keith William | Director | Farnham Road GU1 4XA Guildford 18 Surrey | British | 49902630002 | ||||||
| BUDD, James Edward Charles | Director | 33b Aberdeen Place St Johns Wood NW8 8JR London | British | 72307350002 | ||||||
| CARLE, Steven | Director | 13 Danesbury Park Danesbury Park Road AL6 9SA Welwyn Hertfordshire | England | British | 79555470001 | |||||
| CULLEY, Jack | Director | Longwaters Dorney Reach Road SL6 0DX Maidenhead Berkshire | United Kingdom | British | 2939600001 | |||||
| DONLON, Martin | Director | 27 Brompton Drive SL6 6SP Maidenhead Berkshire | British | 54131060001 | ||||||
| DYE, Charles | Director | 86 Lichfield Down Walnut Tree MK7 7BE Milton Keynes | British | 29712110002 | ||||||
| FORREST, Brian John | Director | No 1 The Square IRISH Skerries Co Dublin | Ireland | 72412940004 | ||||||
| FOWLER, Louis | Director | Ferrans Stud Kilcock IRISH Dublin 2 County Kildare Eire | Australian | 87797700002 | ||||||
| GALLAGHER, Michael John | Director | Farnham Road GU1 4XA Guildford 18 Surrey | England | British | 20153770002 | |||||
| GODFREY, Peter David | Director | 7 Knowsley Close Pinkneys Green SL6 6QA Maidenhead Berkshire | British | 2939650001 | ||||||
| GOOLD, Roger John | Director | 39 Dorchester Road KT13 8PE Weybridge Surrey | England | British | 66039940001 | |||||
| HILL, Adrian John | Director | 92 Baggot Lane Ballsbridge IRISH Dublin 4 Ireland | British | 87014380002 | ||||||
| INWOOD, Stephen Peter | Director | Willow Cottage Wanborough Lane GU6 7DS Cranleigh Surrey | British | 53759530001 | ||||||
| JACKSON, Roy Charles Leonard | Director | Brown Owl Cottage 32a West Street GU9 7DR Farnham Surrey | British | 2939660002 | ||||||
| JAUNCEY, Michael Frank | Director | Farnham Road GU1 4AX Guildford 18 Surrey | United Kingdom | British | 2939620004 | |||||
| KNIGHT, John | Director | 17 Mickleborough Way West Bridgford NG2 7HF Nottingham Nottinghamshire | British | 74735580001 | ||||||
| LENTHALL, Andrew Nicholas | Director | 1 Firfield Cottages 16 School Lane Lower Bourne GU10 3PF Farnham Surrey | British | 72412880001 | ||||||
| MARTIN, William | Director | The Annexe Fairways 1 Castle Gardens RH4 1NY Dorking Surrey | Irish | 74297160001 | ||||||
| MIELE, Paul | Director | Farnham Road GU1 4XA Guildford 18 Surrey | Scotland | British | 17126010001 | |||||
| MORRIS, John Stephen | Director | 18 Adwalton Close Beacon Heights NG24 2GT Newark On Trent Nottinghamshire | British | 85450750001 | ||||||
| MUTTER, Michael Neilson | Director | 1 Raby Place Bathwick BA2 4EH Bath Somerset | United Kingdom | British | 49765890001 | |||||
| OSBOURNE, David Alexander | Director | 20 Huntingdon Road GU21 3JP Woking Surrey | British | 71856670001 | ||||||
| PARK, Arthur Anthony | Director | Hartshead Lane Hartshead WF15 8AN Liversedge 4 West Yorkshire | United Kingdom | British | 2939630003 | |||||
| POLLARD, Michael Laurence | Director | 12 Blenheim Avenue Lowdham NG14 7WD Nottingham Nottinghamshire | British | 87307900001 | ||||||
| PYWOWARCZUK, Theodor | Director | Farnham Road GU1 4XA Guildford 18 Surrey | British | 96306280001 |
What are the latest statements on persons with significant control for LEWIS & HICKEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0