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LEWIS CIVIL ENGINEERING LIMITED

LEWIS CIVIL ENGINEERING LIMITED

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

    • Overview

    Company NameLEWIS CIVIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07152730
    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 LEWIS CIVIL ENGINEERING LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is LEWIS CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    3125 Thorpe Park
    LS15 8ZB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEWIS CIVIL ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVOLVE INFRASTRUCTURE LIMITEDMay 13, 2022May 13, 2022
    DAVID LEWIS CIVIL ENGINEERING LIMITEDFeb 10, 2010Feb 10, 2010

    What are the latest accounts for LEWIS CIVIL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LEWIS CIVIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for LEWIS CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		3 pagesAA

    Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Oct 25, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		5 pagesAA

    Certificate of change of name

    Company name changed envolve infrastructure LIMITED\certificate issued on 06/12/22
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of David Andrew Boden as a director on Sep 30, 2022

    		1 pagesTM01

    Director's details changed for Renew Corporate Director Limited on Oct 01, 2019

    		1 pagesCH02

    Secretary's details changed for Renew Nominees Limited on Oct 01, 2019

    		1 pagesCH04

    Certificate of change of name

    Company name changed david lewis civil engineering LIMITED\certificate issued on 13/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2022

    		RES15

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		5 pagesAA

    Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on Dec 17, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		5 pagesAA
    View All Filings

    Who are the officers of LEWIS CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENEW NOMINEES LIMITED
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Secretary
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Identification TypeUK Limited Company
    Registration Number07152730
    		158330520001
    SCOTT, Paul
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3125
    England
    		EnglandBritish63708460003
    RENEW CORPORATE DIRECTOR LIMITED
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    		Director
    Thorpe Park
    LS15 8ZB Leeds
    3175 Century Way
    England
    Identification TypeUK Limited Company
    Registration Number07152730
    		181229160001
    BODEN, David Andrew
    Main Street North
    LS25 3AA Aberford
    Yew Trees
    West Yorkshire
    United Kingdom
    		Director
    Main Street North
    LS25 3AA Aberford
    Yew Trees
    West Yorkshire
    United Kingdom
    		WalesBritish52547230002
    LEWIS, David Stanley
    Sluvad
    NP4 0TA Pontypool
    Hillcrest
    United Kingdom
    		Director
    Sluvad
    NP4 0TA Pontypool
    Hillcrest
    United Kingdom
    		United KingdomBritish40811470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEWIS CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lewis Civil Engineering Limited
    Main Street North
    Aberford
    LS25 3AA Leeds
    Yew Trees
    England
    		Apr 06, 2016
    Main Street North
    Aberford
    LS25 3AA Leeds
    Yew Trees
    England
    		No
    Legal FormCompanies Act
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number1835363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0