GPF LEWIS PLC

Overview

Company Name	GPF LEWIS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05991387
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GPF LEWIS PLC?

Other construction installation (43290) / Construction

Where is GPF LEWIS PLC located?

Registered Office Address	Blue Court Church Lane WD4 8JP Kings Langley England
Undeliverable Registered Office Address	No

What were the previous names of GPF LEWIS PLC?

Previous Company Names
Company Name	From	Until
G P F LEWIS CONTRACTS PLC	Jul 07, 2015	Jul 07, 2015
G P F LEWIS CONTRACTS LTD	Dec 01, 2006	Dec 01, 2006
AXIS BUILDING SERVICES LTD	Nov 07, 2006	Nov 07, 2006

What are the latest accounts for GPF LEWIS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GPF LEWIS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for GPF LEWIS PLC?

Filings
Date	Description	Document	Type
Nov 13, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Group of companies' accounts made up to Mar 31, 2024	44 pages	AA

Sep 30, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Nov 20, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Nov 20, 2023	Appointment of Mr Ian Gordon Loader as a director on Nov 07, 2023	2 pages	AP01

Sep 29, 2023	Group of companies' accounts made up to Mar 31, 2023	43 pages	AA

Dec 29, 2022	Group of companies' accounts made up to Mar 31, 2022	38 pages	AA

Dec 08, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Group of companies' accounts made up to Mar 31, 2021	45 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Nov 06, 2021	Termination of appointment of Kevin Buzec as a director on Oct 29, 2021	1 pages	TM01

Sep 15, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Sep 15, 2021	Satisfaction of charge 059913870004 in full	1 pages	MR04

Sep 15, 2021	Satisfaction of charge 059913870005 in full	1 pages	MR04

Apr 19, 2021	Registered office address changed from Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB United Kingdom to Blue Court Church Lane Kings Langley WD4 8JP on Apr 19, 2021	1 pages	AD01

Dec 23, 2020	Group of companies' accounts made up to Mar 31, 2020	42 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Appointment of Mr Kevin Buzec as a director on Apr 01, 2020	2 pages	AP01

Nov 04, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Group of companies' accounts made up to Mar 31, 2019	37 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Group of companies' accounts made up to Mar 31, 2018	36 pages	AA

Apr 17, 2018	Appointment of Mr Jacob Alexander Colliss as a director on Apr 04, 2018	2 pages	AP01

Dec 22, 2017	Registered office address changed from Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA to Gpf Lewis House Olds Approach Tolpits Lane Watford WD18 9AB on Dec 22, 2017	1 pages	AD01

Dec 06, 2017	Confirmation statement made on Nov 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of GPF LEWIS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Belinda Church Lane WD4 8JP Kings Langley Blue Court England	Apr 01, 2015		Secretary	Church Lane WD4 8JP Kings Langley Blue Court England					203190250001
COLLISS, Jacob Alexander Church Lane WD4 8JP Kings Langley Blue Court England	Apr 04, 2018		Director	Church Lane WD4 8JP Kings Langley Blue Court England	United Kingdom	British	1981-10	Commercial Director	211239940001
FITZGERALD, Rory Church Lane WD4 8JP Kings Langley Blue Court England	Nov 07, 2006		Director	Church Lane WD4 8JP Kings Langley Blue Court England	England	British	1977-12	Entrepreneur	116981240004
LOADER, Ian Gordon Church Lane WD4 8JP Kings Langley Blue Court England	Nov 07, 2023		Director	Church Lane WD4 8JP Kings Langley Blue Court England	United Kingdom	British	1966-8	Director	316107510001
MORFORD, David Andrew Church Lane WD4 8JP Kings Langley Blue Court England	Apr 01, 2017		Director	Church Lane WD4 8JP Kings Langley Blue Court England	United Kingdom	British	1974-8	Pre-Construction Director	193990010002
RINGART, Joe Lewis Church Lane WD4 8JP Kings Langley Blue Court England	Apr 01, 2008		Director	Church Lane WD4 8JP Kings Langley Blue Court England	United Kingdom	British	1977-5	Construction	106626320004
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 07, 2006	Nov 07, 2006	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
FITZGERALD, Samantha Louise 11 James Way Oxhey WD19 6HL Watford Hertfordshire	Nov 07, 2006	Apr 01, 2008	Secretary	11 James Way Oxhey WD19 6HL Watford Hertfordshire		British			122097200001
PATEL, Vipula Orbital 25 Business Park Dwight Road WD18 9DA Watford Unit 17 England	Apr 01, 2008	Apr 01, 2015	Secretary	Orbital 25 Business Park Dwight Road WD18 9DA Watford Unit 17 England		British		Accountant	88120500001
DAVID DOYLE CONSULTANCY LTD Flat 2 46 Derngate NN1 1HS Northampton Northamptonshire	Aug 01, 2008	Aug 02, 2008	Secretary	Flat 2 46 Derngate NN1 1HS Northampton Northamptonshire					98490740001
BUZEC, Kevin Church Lane WD4 8JP Kings Langley Blue Court England	Apr 01, 2020	Oct 29, 2021	Director	Church Lane WD4 8JP Kings Langley Blue Court England	England	British	1984-10	Director Of Maintenance & Projects Division	274821760001
BHARDWAJ CORPORATE SERVICES LIMITED 47/49 Green Lane HA6 3AE Northwood Middlesex	Nov 07, 2006	Nov 07, 2006	Director	47/49 Green Lane HA6 3AE Northwood Middlesex					40492290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPF LEWIS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rory Gerard Fitzgerald Church Lane WD4 8JP Kings Langley Blue Court England	Apr 06, 2016	Church Lane WD4 8JP Kings Langley Blue Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Joe Lewis Ringart Church Lane WD4 8JP Kings Langley Blue Court England	Apr 06, 2016	Church Lane WD4 8JP Kings Langley Blue Court England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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