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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARROWCOURT LIMITED LONDON Active DORMANT 99999 - Dormant Company
79 COPLESTON LIMITED LONDON Active DORMANT 98000 - Residents property management
STUDIO LUSARDI LIMITED BRISTOL Dissolved... DORMANT 71111 - Architectural activities
GALLUS STUDIO LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE NORFOLK GROOM SHED LIMITED SWAFFHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MLJ ARCHITECTURE LTD LONDON ENGLAND Dissolved... DORMANT 71111 - Architectural activities

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

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