LEWISFORD CONSTRUCTION LTD

308 EWELL ROAD, SURBITON  KT6 7AL
  • Active
  • Private Limited Company
  • Company No. 07099330
  • Last Updated: 01 Mar 2024

Company Profile

LEWISFORD CONSTRUCTION LTD was incorporated on Wednesday, December 9, 2009 as a Private Limited Company with registered address in SURBITON. LEWISFORD CONSTRUCTION LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 14 years 11 months and 1 day.

Name LEWISFORD CONSTRUCTION LTD
Company number 07099330
Company type Private Limited Company
Incorporation date 09 Dec 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 308 EWELL ROAD
SURBITON
KT6 7AL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dominic Brooks Nationality: British Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Mr Timothy Sean Brooks Nationality: British Dates: Wednesday, February 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Anthony Whayman Nationality: British Dates: Wednesday, February 1, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 29 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LEWISFORD CONSTRUCTION LTD 09 Dec 2009