LEWIS WYATT (CONSTRUCTION) LIMITED

Overview

Company Name	LEWIS WYATT (CONSTRUCTION) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02566865
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1990

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 WYATT (CONSTRUCTION) LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is LEWIS WYATT (CONSTRUCTION) LIMITED located?

Registered Office Address	Wyatt House 21 Lewis Way BH21 1HF Wimborne England
Undeliverable Registered Office Address	No

What are the latest accounts for LEWIS WYATT (CONSTRUCTION) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LEWIS WYATT (CONSTRUCTION) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for LEWIS WYATT (CONSTRUCTION) LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Registration of charge 025668650094, created on Jul 01, 2026	12 pages	MR01

Jun 30, 2026	Registered office address changed from 1 Parkstone Road Poole Dorset BH15 2NN to Wyatt House 21 Lewis Way Wimborne BH21 1HF on Jun 30, 2026	1 pages	AD01

Jan 05, 2026	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 15, 2025	Registration of charge 025668650093, created on Dec 08, 2025	13 pages	MR01

Nov 07, 2025	Full accounts made up to Jun 30, 2025	27 pages	AA

Sep 04, 2025	Registration of charge 025668650092, created on Aug 27, 2025	12 pages	MR01

Sep 04, 2025	Registration of charge 025668650091, created on Aug 27, 2025	15 pages	MR01

Aug 27, 2025	Satisfaction of charge 025668650090 in full	1 pages	MR04

Aug 04, 2025	Registration of charge 025668650090, created on Jul 31, 2025	9 pages	MR01

Jun 25, 2025	Registration of charge 025668650089, created on Jun 20, 2025	13 pages	MR01

Mar 19, 2025	Registration of charge 025668650088, created on Mar 13, 2025	46 pages	MR01

Mar 17, 2025	Satisfaction of charge 025668650080 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650081 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650085 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650083 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650082 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650084 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650077 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650078 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650079 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650087 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650086 in full	1 pages	MR04

Mar 17, 2025	Satisfaction of charge 025668650076 in full	1 pages	MR04

Dec 20, 2024	Registration of charge 025668650087, created on Dec 19, 2024	32 pages	MR01

Dec 20, 2024	Registration of charge 025668650086, created on Dec 19, 2024	10 pages	MR01

View All Filings

Who are the officers of LEWIS WYATT (CONSTRUCTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTITT, Shaun 21 Lewis Way BH21 1HF Wimborne Wyatt House England	Jul 11, 2023		Secretary	21 Lewis Way BH21 1HF Wimborne Wyatt House England				311418370001
WYATT, David Lewis 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom			Director	2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom	United Kingdom	British	1970-9	21307890007
BEAZER, Anthony Hadyn Parkstone Road BH15 2NN Poole 1 Dorset	Sep 09, 2020	Jul 10, 2023	Secretary	Parkstone Road BH15 2NN Poole 1 Dorset				274318490001
GRANT, James 2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom	Jun 15, 1998	Sep 09, 2020	Secretary	2 Poole Road BH2 5QY Bournemouth Midland House Dorset United Kingdom		British		63378950001
WYATT, David Robert 45 Old Pound Close Lytchett Matravers BH16 6BW Poole Dorset		Jun 15, 1998	Secretary	45 Old Pound Close Lytchett Matravers BH16 6BW Poole Dorset		British		3675940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEWIS WYATT (CONSTRUCTION) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wyatt Homes Limited

Apr 06, 2016

Parkstone Road

BH15 2NN Poole

Dorset

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03747738

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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