74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED (03127359)

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Status :

active

Updated :

19 Nov 2018

Qynn Score :

50

Incorporated :

17 Nov 1995

Type :

ltd

Accounts Due :

31 Aug 2019

Last Accounts :

30 Nov 2017

Directors :

6

Secretaries :

2

Shareholders :

4

Resigned Directors :

14

Resigned Secretaries :

7

SIC Codes :

98000

Latest Financials

Address

74 Lewisham Way,
New Cross,
London,
SE14 6NY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

74 Lewisham Way, New Cross, London, SE14 6NY

Date From

13/12/1995

Date To

Current

Confirmation Statment

19 November 2018

Appointment of Ms Susan Elizabeth Bigg

19 November 2018

Appointment of Mr Michael Colvin Park

14 November 2018

Appointment of Mr Liam Michael Jarvis

9 November 2018

Termination of appointment of Delziel John Cook

29 October 2018

Termination of appointment of Alexandra Mary Mccartney

29 October 2018

Accounts

9 October 2018

Confirmation Statment

20 November 2017

Termination of appointment of Tiffany Fern Harries

15 November 2017

Accounts

4 September 2017

Appointment of Mr Delziel John Cook

21 August 2017

Appointment of Ms Amy Louise Farrant

13 March 2017

Termination of appointment of Tiffany Fern Harries

10 March 2017

Confirmation Statment

17 November 2016

Accounts

21 August 2016

Annual Return

23 November 2015

Accounts

13 August 2015

Annual Return

20 November 2014

Appointment of Miss Alexandra Mary Mccartney

28 October 2014

Termination of appointment of Rachel Anne Bishop

22 October 2014

Accounts

10 September 2014

Annual Return

20 November 2013

Accounts

12 August 2013

Annual Return

19 November 2012

Accounts

29 August 2012

Annual Return

2 December 2011

Accounts

26 August 2011

Appointment of Ms Susan Bigg

25 February 2011

Annual Return

9 December 2010

Termination of appointment of Manjit Makhni

18 November 2010

Termination of appointment of Kylie Harries

18 November 2010

Accounts

23 July 2010

Director Details Changed for Tiffany Fern Harries

16 December 2009

Director Details Changed for Riccardo Dimuccio

16 December 2009

Director Details Changed for Delziel John Cook

16 December 2009

Director Details Changed for Rachel Bishop

16 December 2009

Annual Return

16 December 2009

Director Details Changed for Manjit Makhni

16 December 2009

Director Details Changed for Kylie Harries

16 December 2009

Accounts

2 October 2009

legacy

15 December 2008

Accounts

6 October 2008

legacy

11 February 2008

legacy

11 February 2008

legacy

11 February 2008

legacy

11 February 2008

legacy

11 February 2008

legacy

8 February 2008

legacy

11 May 2007

Accounts

20 December 2006

legacy

20 December 2006

Accounts

21 December 2005

legacy

21 December 2005

legacy

24 November 2005

legacy

24 November 2005

legacy

24 November 2005

legacy

14 October 2005

legacy

14 October 2005

legacy

24 March 2005

Accounts

16 December 2004

legacy

16 December 2004

legacy

11 June 2004

legacy

11 June 2004

legacy

11 June 2004

Accounts

18 December 2003

legacy

18 December 2003

legacy

15 December 2003

legacy

15 December 2003

legacy

20 December 2002

Accounts

20 December 2002

legacy

18 January 2002

Accounts

18 January 2002

legacy

28 March 2001

Accounts

19 December 2000

legacy

19 December 2000

legacy

8 May 2000

legacy

8 May 2000

Accounts

9 December 1999

legacy

3 December 1999

legacy

3 December 1999

legacy

3 December 1999

Accounts

27 September 1999

legacy

16 December 1998

Accounts

15 October 1998

legacy

17 December 1997

legacy

17 December 1997

Accounts

31 July 1997

legacy

18 July 1997

legacy

18 July 1997

legacy

18 July 1997

legacy

18 July 1997

legacy

18 December 1996

legacy

18 January 1996

legacy

13 December 1995

legacy

13 December 1995

legacy

13 December 1995

legacy

13 December 1995

legacy

23 November 1995

legacy

23 November 1995

Incorporation

17 November 1995

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

19/11/2018

Description

Confirmation statement made on 15/11/2018 with no updates

Type

Officers

Date

19/11/2018

Description

Appointment of Ms Susan Elizabeth Bigg as a secretary on 19/11/2018

Type

Officers

Date

14/11/2018

Description

Appointment of Mr Michael Colvin Park as a director on 13/11/2018

Type

Officers

Date

09/11/2018

Description

Appointment of Mr Liam Michael Jarvis as a director on 01/11/2018

Type

Officers

Date

29/10/2018

Description

Termination of appointment of Delziel John Cook as a secretary on 29/10/2018

Type

Officers

Date

29/10/2018

Description

Termination of appointment of Alexandra Mary Mccartney as a director on 29/10/2018

Type

Accounts

Date

09/10/2018

Description

Total exemption full accounts made up to 30/11/2017

Type

Confirmation Statement

Date

20/11/2017

Description

Confirmation statement made on 15/11/2017 with updates

Type

Officers

Date

15/11/2017

Description

Termination of appointment of Tiffany Fern Harries as a director on 10/03/2017

Type

Accounts

Date

04/09/2017

Description

Total exemption small company accounts made up to 30/11/2016

Type

Officers

Date

21/08/2017

Description

Appointment of Mr Delziel John Cook as a secretary on 10/03/2017

Type

Officers

Date

13/03/2017

Description

Appointment of Ms Amy Louise Farrant as a director on 10/03/2017

Type

Officers

Date

10/03/2017

Description

Termination of appointment of Tiffany Fern Harries as a secretary on 01/03/2017

Type

Confirmation Statement

Date

17/11/2016

Description

Confirmation statement made on 15/11/2016 with updates

Type

Accounts

Date

21/08/2016

Description

Total exemption small company accounts made up to 30/11/2015

Type

Annual Return

Date

23/11/2015

Description

Annual return made up to 17/11/2015 with full list of shareholders

Type

Accounts

Date

13/08/2015

Description

Total exemption small company accounts made up to 30/11/2014

Type

Annual Return

Date

20/11/2014

Description

Annual return made up to 17/11/2014 with full list of shareholders

Type

Officers

Date

28/10/2014

Description

Appointment of Miss Alexandra Mary Mccartney as a director on 23/10/2014

Type

Officers

Date

22/10/2014

Description

Termination of appointment of Rachel Anne Bishop as a director on 29/09/2014

Type

Accounts

Date

10/09/2014

Description

Total exemption small company accounts made up to 30/11/2013

Type

Annual Return

Date

20/11/2013

Description

Annual return made up to 17/11/2013 with full list of shareholders

Type

Accounts

Date

12/08/2013

Description

Total exemption small company accounts made up to 30/11/2012

Type

Annual Return

Date

19/11/2012

Description

Annual return made up to 17/11/2012 with full list of shareholders

Type

Accounts

Date

29/08/2012

Description

Total exemption small company accounts made up to 30/11/2011

Type

Annual Return

Date

02/12/2011

Description

Annual return made up to 17/11/2011 with full list of shareholders

Type

Accounts

Date

26/08/2011

Description

Total exemption small company accounts made up to 30/11/2010

Type

Officers

Date

25/02/2011

Description

Appointment of Ms Susan Bigg as a director

Type

Annual Return

Date

09/12/2010

Description

Annual return made up to 17/11/2010 with full list of shareholders

Type

Officers

Date

18/11/2010

Description

Termination of appointment of Manjit Makhni as a director

Type

Officers

Date

18/11/2010

Description

Termination of appointment of Kylie Harries as a director

Type

Accounts

Date

23/07/2010

Description

Total exemption small company accounts made up to 30/11/2009

Type

Officers

Date

16/12/2009

Description

Directors details changed for Tiffany Fern Harries on 16/12/2009

Type

Officers

Date

16/12/2009

Description

Directors details changed for Riccardo Dimuccio on 16/12/2009

Type

Officers

Date

16/12/2009

Description

Directors details changed for Delziel John Cook on 16/12/2009

Type

Officers

Date

16/12/2009

Description

Directors details changed for Rachel Bishop on 16/12/2009

Type

Annual Return

Date

16/12/2009

Description

Annual return made up to 17/11/2009 with full list of shareholders

Type

Officers

Date

16/12/2009

Description

Directors details changed for Manjit Makhni on 16/12/2009

Type

Officers

Date

16/12/2009

Description

Directors details changed for Kylie Harries on 16/12/2009

Type

Accounts

Date

02/10/2009

Description

Total exemption small company accounts made up to 30/11/2008

Type

Annual Return

Date

15/12/2008

Description

legacy

Type

Accounts

Date

06/10/2008

Description

Total exemption small company accounts made up to 30/11/2007

Type

Officers

Date

11/02/2008

Description

legacy

Type

Officers

Date

11/02/2008

Description

legacy

Type

Officers

Date

11/02/2008

Description

legacy

Type

Annual Return

Date

11/02/2008

Description

legacy

Type

Officers

Date

11/02/2008

Description

legacy

Type

Officers

Date

08/02/2008

Description

legacy

Type

Officers

Date

11/05/2007

Description

legacy

Type

Accounts

Date

20/12/2006

Description

Total exemption small company accounts made up to 30/11/2006

Type

Annual Return

Date

20/12/2006

Description

legacy

Type

Accounts

Date

21/12/2005

Description

Total exemption small company accounts made up to 30/11/2005

Type

Annual Return

Date

21/12/2005

Description

legacy

Type

Officers

Date

24/11/2005

Description

legacy

Type

Officers

Date

24/11/2005

Description

legacy

Type

Officers

Date

24/11/2005

Description

legacy

Type

Officers

Date

14/10/2005

Description

legacy

Type

Officers

Date

14/10/2005

Description

legacy

Type

Officers

Date

24/03/2005

Description

legacy

Type

Accounts

Date

16/12/2004

Description

Total exemption small company accounts made up to 30/11/2004

Type

Annual Return

Date

16/12/2004

Description

legacy

Type

Officers

Date

11/06/2004

Description

legacy

Type

Officers

Date

11/06/2004

Description

legacy

Type

Officers

Date

11/06/2004

Description

legacy

Type

Accounts

Date

18/12/2003

Description

Total exemption small company accounts made up to 30/11/2003

Type

Annual Return

Date

18/12/2003

Description

legacy

Type

Officers

Date

15/12/2003

Description

legacy

Type

Officers

Date

15/12/2003

Description

legacy

Type

Annual Return

Date

20/12/2002

Description

legacy

Type

Accounts

Date

20/12/2002

Description

Total exemption small company accounts made up to 30/11/2002

Type

Annual Return

Date

18/01/2002

Description

legacy

Type

Accounts

Date

18/01/2002

Description

Total exemption small company accounts made up to 30/11/2001

Type

Officers

Date

28/03/2001

Description

legacy

Type

Accounts

Date

19/12/2000

Description

Accounts for a small company made up to 30/11/2000

Type

Annual Return

Date

19/12/2000

Description

legacy

Type

Officers

Date

08/05/2000

Description

legacy

Type

Officers

Date

08/05/2000

Description

legacy

Type

Accounts

Date

09/12/1999

Description

Accounts for a small company made up to 30/11/1999

Type

Annual Return

Date

03/12/1999

Description

legacy

Type

Officers

Date

03/12/1999

Description

legacy

Type

Officers

Date

03/12/1999

Description

legacy

Type

Accounts

Date

27/09/1999

Description

Accounts for a small company made up to 30/11/1998

Type

Annual Return

Date

16/12/1998

Description

legacy

Type

Accounts

Date

15/10/1998

Description

Accounts for a small company made up to 30/11/1997

Type

Officers

Date

17/12/1997

Description

legacy

Type

Annual Return

Date

17/12/1997

Description

legacy

Type

Accounts

Date

31/07/1997

Description

Accounts for a small company made up to 30/11/1996

Type

Officers

Date

18/07/1997

Description

legacy

Type

Officers

Date

18/07/1997

Description

legacy

Type

Officers

Date

18/07/1997

Description

legacy

Type

Officers

Date

18/07/1997

Description

legacy

Type

Annual Return

Date

18/12/1996

Description

legacy

Type

Officers

Date

18/01/1996

Description

legacy

Type

Address

Date

13/12/1995

Description

legacy

Type

Officers

Date

13/12/1995

Description

legacy

Type

Officers

Date

13/12/1995

Description

legacy

Type

Officers

Date

13/12/1995

Description

legacy

Type

Officers

Date

23/11/1995

Description

legacy

Type

Officers

Date

23/11/1995

Description

legacy

Type

Incorporation

Date

17/11/1995

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/02/2005

Tenure

14 Yrs 2 Mths

Date Joined

05/02/2008

Tenure

11 Yrs 2 Mths

Date Joined

02/09/2010

Tenure

8 Yrs 7 Mths

Date Joined

10/03/2017

Tenure

2 Yrs 1 Mth

Date Joined

01/11/2018

Tenure

5 Mths

Date Joined

13/11/2018

Tenure

5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/03/2017

Tenure

2 Yrs 1 Mth

Joined

19/11/2018

Tenure

4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

17/11/1995

Date Resigned

17/11/1995

Tenure

Type

Director

Date Joined

23/10/2014

Date Resigned

29/10/2018

Tenure

4 Yrs

Type

Director

Date Joined

05/02/2008

Date Resigned

10/03/2017

Tenure

9 Yrs 1 Mth

Type

Director

Date Joined

05/02/2008

Date Resigned

29/09/2014

Tenure

6 Yrs 7 Mths

Type

Director

Date Joined

01/08/2005

Date Resigned

01/09/2010

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

01/01/2008

Date Resigned

01/09/2010

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

31/01/2004

Date Resigned

05/02/2008

Tenure

4 Yrs

Type

Director

Date Joined

28/10/1997

Date Resigned

27/04/2007

Tenure

9 Yrs 5 Mths

Type

Director

Date Joined

31/01/2004

Date Resigned

01/07/2005

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

27/06/1997

Date Resigned

22/03/2005

Tenure

7 Yrs 8 Mths

Type

Director

Date Joined

18/03/2000

Date Resigned

30/01/2004

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

18/11/1995

Date Resigned

20/03/2000

Tenure

4 Yrs 4 Mths

Type

Director

Date Joined

17/11/1995

Date Resigned

10/03/2000

Tenure

4 Yrs 3 Mths

Type

Director

Date Joined

18/11/1995

Date Resigned

27/06/1997

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

17/11/1995

Date Resigned

10/06/1997

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

17/11/1995

Date Resigned

17/11/1995

Tenure

Name

Type

Secretary

Date Joined

10/03/2017

Date Resigned

29/10/2018

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

05/02/2008

Date Resigned

01/03/2017

Tenure

9 Yrs

Type

Secretary

Date Joined

19/03/2005

Date Resigned

27/04/2007

Tenure

2 Yrs 1 Mth

Type

Secretary

Date Joined

20/11/2003

Date Resigned

22/03/2005

Tenure

1 Yr 4 Mths

Type

Secretary

Date Joined

01/12/1999

Date Resigned

20/11/2003

Tenure

3 Yrs 11 Mths

Type

Secretary

Date Joined

10/06/1997

Date Resigned

30/11/1999

Tenure

2 Yrs 5 Mths

Type

Secretary

Date Joined

17/11/1995

Date Resigned

27/10/1997

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 LEWISHAM WAY MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.