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LEWIS FALKINER PROPERTIES LIMITED

LEWIS FALKINER PROPERTIES LIMITED

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

    • Overview

    Company NameLEWIS FALKINER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10074811
    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 FALKINER PROPERTIES LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEWIS FALKINER PROPERTIES LIMITED located?

    Registered Office Address
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWIS FALKINER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LEWIS FALKINER PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for LEWIS FALKINER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		13 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Stephens and George Limited Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD Wales to Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on Mar 27, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2017 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01
    incorporationMar 21, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LEWIS FALKINER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Lewis George
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    		Director
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    		WalesBritish135288350001
    JONES, Vanessa Audrey
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    		Director
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    		WalesBritish58784620001
    NUTTALL, Giles Falkiner
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    		Director
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    		WalesBritish86513460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEWIS FALKINER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Falkiner Nuttall
    Allt-Yr-Yn Avenue
    NP20 5DD Newport
    Fairmead
    Wales
    		Apr 06, 2016
    Allt-Yr-Yn Avenue
    NP20 5DD Newport
    Fairmead
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    Pennar Holdings Limited
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Stephens & George Print Group
    Wales
    		Apr 06, 2016
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Stephens & George Print Group
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number8546801
    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.
    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