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LEWES HOLDINGS LIMITED

LEWES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLEWES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05515516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEWES HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LEWES HOLDINGS LIMITED located?

    Registered Office Address
    1 Triptych Place
    Second Floor
    SE1 9SH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEWES HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IVY PUBLISHING GROUP LIMITEDJul 21, 2005Jul 21, 2005

    What are the latest accounts for LEWES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEWES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for LEWES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Cessation of The Quarto Group Inc as a person with significant control on Jan 18, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Change of details for The Quarto Group Inc as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Change of details for Quarto Publishing Plc as a person with significant control on Jan 03, 2023

    		2 pagesPSC05

    Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on Jan 05, 2023

    		1 pagesAD01

    Registered office address changed from 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on Jan 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 26, 2019 with updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Marcus Edward Leaver as a director on May 24, 2018

    		1 pagesTM01

    Appointment of Mr Chuk Kin Lau as a director on May 24, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of LEWES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAU, Chuk Kin
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    United Kingdom
    		Director
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    United Kingdom
    		Hong KongBritish247300510001
    BRIDGEWATER, Peter George
    Meadowdown
    Southdown Way Alfriston
    BN26 5XW Polegate
    Sussex
    		Secretary
    Meadowdown
    Southdown Way Alfriston
    BN26 5XW Polegate
    Sussex
    		British85827190001
    CROMPTON, Anne Olivia
    Blundell Street
    N7 9BH London
    6
    		Secretary
    Blundell Street
    N7 9BH London
    6
    		223976730001
    LOGAN, Daniel John
    56 Belgrave Crescent
    BN25 3AU Seaford
    East Sussex
    		Secretary
    56 Belgrave Crescent
    BN25 3AU Seaford
    East Sussex
    		British111552010001
    POTTERELL, Clive Ronald
    Blundell Street
    N7 9BH London
    6
    		Secretary
    Blundell Street
    N7 9BH London
    6
    		207245120001
    PRICE, John
    Blundell Street
    N7 9BH London
    6
    England
    		Secretary
    Blundell Street
    N7 9BH London
    6
    England
    		196662790001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRIDGEWATER, Peter George
    Meadowdown
    Southdown Way Alfriston
    BN26 5XW Polegate
    Sussex
    		Director
    Meadowdown
    Southdown Way Alfriston
    BN26 5XW Polegate
    Sussex
    		EnglandBritish85827190001
    CONNOLE, Michael Damien
    Blundell Street
    N7 9BH London
    6
    		Director
    Blundell Street
    N7 9BH London
    6
    		EnglandIrish47934750001
    LEAVER, Marcus Edward
    Blundell Street
    N7 9BH London
    6
    England
    		Director
    Blundell Street
    N7 9BH London
    6
    England
    		United KingdomBritish175636880001
    MANSTEAD, Jennifer Mary Agnes
    6 Markham Square
    SW3 4UY London
    		Director
    6 Markham Square
    SW3 4UY London
    		United KingdomBritish48465540003
    MOUSLEY, Michael
    Blundell Street
    N7 9BH London
    6
    England
    		Director
    Blundell Street
    N7 9BH London
    6
    England
    		United KingdomBritish10068660001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEWES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quarto Group Inc
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Apr 06, 2016
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited States
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredDelaware State Office Of The Secretary Of State
    Registration Number2104160
    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.
    Quarto Publishing Plc
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		Apr 06, 2016
    Triptych Place
    Second Floor
    SE1 9SH London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCardiff Registry
    Registration Number01252863
    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

    What are the latest statements on persons with significant control for LEWES HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016Aug 07, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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