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Company Information for

LEWISFORD CONSTRUCTION LTD

276 EWELL ROAD, SURBITON, KT6 7AG,
Company Registration Number
07099330
Private Limited Company
Active

Company Overview

About Lewisford Construction Ltd
LEWISFORD CONSTRUCTION LTD was founded on 2009-12-09 and has its registered office in Surbiton. The organisation's status is listed as "Active". Lewisford Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEWISFORD CONSTRUCTION LTD
 
Legal Registered Office
276 EWELL ROAD
SURBITON
KT6 7AG
Other companies in KT6
 
Filing Information
Company Number 07099330
Company ID Number 07099330
Date formed 2009-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985221113  
Last Datalog update: 2019-12-15 12:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWISFORD CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSTON ACCOUNTANTS LTD   SUNDIAL TAX & FINANCE LIMITED
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Company Officers of LEWISFORD CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
DOMINIC BROOKS
Director 2009-12-09
TIMOTHY BROOKS
Director 2012-03-08
PAUL ANTHONY WHAYMAN
Director 2009-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BROOKES
Director 2012-03-07 2012-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY WHAYMAN URBN TRADING UK LTD Director 2012-05-22 CURRENT 2012-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-02-04SH0101/01/19 STATEMENT OF CAPITAL GBP 100
2019-02-04SH06Cancellation of shares. Statement of capital on 2019-01-01 GBP 7
2019-02-04RES09Resolution of authority to purchase a number of shares
2019-02-04SH03Purchase of own shares
2019-01-02PSC07CESSATION OF PAUL ANTHONY WHAYMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY WHAYMAN
2018-11-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070993300001
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-06AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-11CH01Director's details changed for Mr Dominic Brooks on 2015-11-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-16ANNOTATIONClarification
2014-10-16CH01Director's details changed for Mr Paul Anthony Whayman on 2009-12-09
2014-10-16ANNOTATIONPart Rectified
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070993300001
2014-06-10CH01Director's details changed for Mr Paul Anthony Whayman on 2014-05-29
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-12AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Mr Paul Anthony Whayman on 2014-02-02
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKES
2013-04-09AR0128/02/13 ANNUAL RETURN FULL LIST
2013-04-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0129/02/12 ANNUAL RETURN FULL LIST
2012-04-18AP01DIRECTOR APPOINTED TIMOTHY BROOKS
2012-03-08AP01DIRECTOR APPOINTED TIMOTHY BROOKES
2012-03-07SH0104/01/11 STATEMENT OF CAPITAL GBP 10
2011-05-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0128/02/11 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WHAYMAN / 11/12/2009
2009-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to LEWISFORD CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWISFORD CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEWISFORD CONSTRUCTION LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 209,575

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEWISFORD CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 2,017
Current Assets 2012-01-01 £ 120,416
Debtors 2012-01-01 £ 115,321
Fixed Assets 2012-01-01 £ 17,156
Shareholder Funds 2012-01-01 £ 72,003
Stocks Inventory 2012-01-01 £ 3,078
Tangible Fixed Assets 2012-01-01 £ 17,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEWISFORD CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEWISFORD CONSTRUCTION LTD
Trademarks
We have not found any records of LEWISFORD CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income

Government spend with LEWISFORD CONSTRUCTION LTD

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2012-04-01 GBP £1,777

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LEWISFORD CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWISFORD CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWISFORD CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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