CHILD GRADDON LEWIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHILD GRADDON LEWIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILD GRADDON LEWIS LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHILD GRADDON LEWIS LIMITED was incorporated 28 years ago on 26/04/1996 and has the registered number: 03191447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHILD GRADDON LEWIS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28A EASTON STREET
LONDON
WC1X 0DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA NEARCHOU | Nov 1965 | British | Director | 2019-03-26 | CURRENT |
ARITA MORRIS MORRIS | Oct 1970 | British | Director | 2014-07-01 | CURRENT |
GREGORY WILLIAM JONES | May 1979 | British | Director | 2019-03-26 | CURRENT |
MR JAMES FELSTEAD | Oct 1972 | British | Director | 2011-02-01 | CURRENT |
SEAN ANN COLLINS | Aug 1974 | British | Director | 2008-05-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-26 UNTIL 1996-04-26 | RESIGNED | ||
MR RENATO FRANCIS LUSARDI | May 1956 | British | Director | 2003-06-01 UNTIL 2004-04-30 | RESIGNED |
MICHAEL EDWARD LEWIS | Sep 1953 | British | Director | 1996-04-26 UNTIL 2014-07-31 | RESIGNED |
MARK LESLIE JEFFERY | Jun 1970 | British | Director | 2014-07-01 UNTIL 2019-03-26 | RESIGNED |
MS GILLIAN MARY GREEN | Dec 1972 | British | Director | 2011-02-01 UNTIL 2015-01-05 | RESIGNED |
PAUL KENNETH GRADDON | Oct 1955 | British | Director | 1996-04-26 UNTIL 2019-03-26 | RESIGNED |
SIMON HENRY CHILD | Jan 1954 | British | Director | 1996-04-26 UNTIL 2019-03-26 | RESIGNED |
MS LESLEY MARGARET MACDONALD BELL | Nov 1972 | British | Director | 2008-05-01 UNTIL 2015-01-05 | RESIGNED |
PAUL KENNETH GRADDON | Oct 1955 | British | Secretary | 1996-04-26 UNTIL 2019-03-26 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-26 UNTIL 1996-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Henry Child | 2016-06-30 - 2019-03-26 | 1/1954 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHILD GRADDON LEWIS LIMITED | 2023-09-29 | 31-12-2022 | 27,441 Cash 630,137 equity |
CHILD GRADDON LEWIS LIMITED | 2022-10-04 | 31-12-2021 | 13,651 Cash 615,125 equity |
CHILD GRADDON LEWIS LIMITED | 2021-10-01 | 31-12-2020 | 47,306 Cash 517,451 equity |
Child Graddon Lewis Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £161,767 Cash £753,249 equity |
CHILD_GRADDON_LEWIS_LIMIT - Accounts | 2018-09-26 | 31-12-2017 | £16,792 Cash £583,353 equity |
Child Graddon Lewis Limited - Filleted accounts | 2017-07-27 | 31-12-2016 | £89,904 Cash £501,782 equity |
Child Graddon Lewis Limited - Abbreviated accounts | 2016-05-26 | 31-12-2015 | £73,298 Cash |
Child Graddon Lewis Limited - Abbreviated accounts | 2015-08-20 | 31-12-2014 | £78,641 Cash |
Child Graddon Lewis Limited - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £11,793 Cash |