STEVE LIDGERWOOD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEVE LIDGERWOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06133216
    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 STEVE LIDGERWOOD LTD?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is STEVE LIDGERWOOD LTD located?

    Registered Office Address
    3 Holmside Road
    SW12 8RJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEVE LIDGERWOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for STEVE LIDGERWOOD LTD?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for STEVE LIDGERWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Holmside Road London SW12 8RT to 3 Holmside Road London SW12 8RJ on Jul 23, 2025

    1 pagesAD01

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    6 pagesAA

    Statement of capital following an allotment of shares on Nov 07, 2018

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of STEVE LIDGERWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOREL, Stephanie
    3 Holmside Road
    SW12 8RJ London
    Secretary
    3 Holmside Road
    SW12 8RJ London
    FrenchProduction Manager121252950001
    LIDGERWOOD, Stephen John
    3 Holmside Road
    SW12 8RJ London
    Director
    3 Holmside Road
    SW12 8RJ London
    EnglandAustralianCameraman86417190001
    MOREL, Stephanie
    Holmside Road
    SW12 8RJ London
    3
    England
    Director
    Holmside Road
    SW12 8RJ London
    3
    England
    EnglandFrenchTv Production178479120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STEVE LIDGERWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Lidgerwood
    Holmside Road
    SW12 8RJ London
    3
    England
    Feb 01, 2017
    Holmside Road
    SW12 8RJ London
    3
    England
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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