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Home > England & Wales Companies > LEWIS & TUCKER MANAGEMENT LIMITED
Company Information for

LEWIS & TUCKER MANAGEMENT LIMITED

16 Wigmore Street, London, W1U 2RF,
Company Registration Number
03229690
Private Limited Company
Active

Company Overview

About Lewis & Tucker Management Ltd
LEWIS & TUCKER MANAGEMENT LIMITED was founded on 1996-07-25 and has its registered office in London. The organisation's status is listed as "Active". Lewis & Tucker Management Limited is a Private Limited Company registered in ENGLAND 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
LEWIS & TUCKER MANAGEMENT LIMITED
 
Legal Registered Office
16 Wigmore Street
London
W1U 2RF
Other companies in W1U
 
Filing Information
Company Number 03229690
Company ID Number 03229690
Date formed 1996-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2025-01-29
Latest return 2024-07-25
Return next due 2025-08-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681332933  
Last Datalog update: 2025-01-22 14:25:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWIS & TUCKER MANAGEMENT LIMITED
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Company Officers of LEWIS & TUCKER MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARSHA KAREN LEWIS
 Company Secretary 1998-06-10
GIDEON ANTONY DAVIES
 Director 2016-07-26
RONALD DAVID JOSEPH
 Director 1996-07-26
CLIVE WARREN LEWIS
 Director 1996-07-26
ALEXANDER DANIEL NORMAN
 Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT MICHAEL COLEMAN
 Director 2010-01-22 2014-12-05
WILLIAM SIMON HAMILTON CHILD
 Director 1996-07-26 2010-03-30
CLIVE WARREN LEWIS
 Company Secretary 1996-07-26 1998-06-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-07-25 1996-07-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-07-25 1996-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARSHA KAREN LEWIS ROYEL HOTELS LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active
MARSHA KAREN LEWIS AUCKLAND HILL MANAGEMENT COMPANY LIMITED Company Secretary 2001-03-11 CURRENT 1984-12-05 Active
MARSHA KAREN LEWIS ROYEL RESIDENCES LIMITED Company Secretary 2000-08-30 CURRENT 2000-08-25 Active
MARSHA KAREN LEWIS LEWIS & TUCKER SURVEYORS LIMITED Company Secretary 1996-03-01 CURRENT 1996-01-09 Active
MARSHA KAREN LEWIS MARSHA INTERIORS LIMITED Company Secretary 1992-12-31 CURRENT 1974-11-15 Active
MARSHA KAREN LEWIS ROYEL DEVELOPMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1978-04-19 Active
MARSHA KAREN LEWIS ROYEL INVESTMENTS LIMITED Company Secretary 1992-11-24 CURRENT 1977-12-05 Active
MARSHA KAREN LEWIS FINSBURY SQUARE PROPERTY COMPANY LIMITED Company Secretary 1991-12-11 CURRENT 1958-11-10 Active
RONALD DAVID JOSEPH SIMRON ESTATES LIMITED Director 2001-08-06 CURRENT 2001-08-06 Active
RONALD DAVID JOSEPH LEWIS & TUCKER SURVEYORS LIMITED Director 1996-08-05 CURRENT 1996-01-09 Active
RONALD DAVID JOSEPH AMSFORD LIMITED Director 1991-11-29 CURRENT 1954-12-23 Active
RONALD DAVID JOSEPH MILPROP LIMITED Director 1991-09-30 CURRENT 1954-12-23 Active
CLIVE WARREN LEWIS 10 LANCELOT PLACE MANAGEMENT COMPANY LIMITED Director 2014-07-10 CURRENT 2006-11-08 Active
CLIVE WARREN LEWIS ROYEL HOTELS (UK) LIMITED Director 2012-12-06 CURRENT 2012-12-06 Liquidation
CLIVE WARREN LEWIS ROYEL HOSPITALITY LIMITED Director 2008-12-03 CURRENT 2008-12-03 Dissolved 2014-03-17
CLIVE WARREN LEWIS ROYEL HOTELS LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active
CLIVE WARREN LEWIS LEWIS & TUCKER SURVEYORS LIMITED Director 1996-03-01 CURRENT 1996-01-09 Active
CLIVE WARREN LEWIS MARSHA INTERIORS LIMITED Director 1992-12-31 CURRENT 1974-11-15 Active
CLIVE WARREN LEWIS ROYEL DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1978-04-19 Active
CLIVE WARREN LEWIS ROYEL INVESTMENTS LIMITED Director 1992-11-24 CURRENT 1977-12-05 Active
CLIVE WARREN LEWIS AUCKLAND HILL MANAGEMENT COMPANY LIMITED Director 1991-12-31 CURRENT 1984-12-05 Active

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
2024-10-28Previous accounting period shortened from 30/01/24 TO 29/01/24
2024-07-26CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-10-24Previous accounting period shortened from 31/01/23 TO 30/01/23
2023-07-26CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-10-1331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DANIEL NORMAN
2021-10-18AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-01-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-10-23CH01Director's details changed for Alexander Daniel Norman on 2019-10-01
2019-10-17AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DAVID JOSEPH
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/17 FROM 14 David Mews London W1U 6EQ
2017-11-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-03-14AP01DIRECTOR APPOINTED MR GIDEON ANTONY DAVIES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-19AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT MICHAEL COLEMAN
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 25 Manchester Square London W1U 3PY
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0125/07/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-28CH01Director's details changed for Mr Clive Warren Lewis on 2012-07-11
2013-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MARSHA KAREN LEWIS on 2012-07-11
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0125/07/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-03AR0125/07/11 FULL LIST
2010-12-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-12AR0125/07/10 FULL LIST
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHILD
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHILD
2010-02-16AP01DIRECTOR APPOINTED ALEXANDER DANIEL NORMAN
2010-02-16AP01DIRECTOR APPOINTED ELLIOTT MICHAEL COLEMAN
2009-10-16AR0125/07/09 FULL LIST
2009-04-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-01363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-09363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-14225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 13 STATION ROAD LONDON N3 2SB
2005-08-18363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-07-29363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-16363aRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-09-27395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31363aRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-08-25363aRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-08-10AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-08-04363aRETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
1998-08-21363aRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1998-08-19288aNEW SECRETARY APPOINTED
1998-08-19288bSECRETARY RESIGNED
1998-08-19288cDIRECTOR'S PARTICULARS CHANGED
1998-07-21288cDIRECTOR'S PARTICULARS CHANGED
1997-09-09363aRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-13288NEW DIRECTOR APPOINTED
1996-08-13288SECRETARY RESIGNED
1996-08-13288DIRECTOR RESIGNED
1996-08-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-13288NEW DIRECTOR APPOINTED
1996-08-1388(2)RAD 05/08/96--------- £ SI 100@1=100 £ IC 2/102
1996-08-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-06SRES01ALTER MEM AND ARTS 26/07/96
1996-08-05CERTNMCOMPANY NAME CHANGED TRADWORTH SERVICES LIMITED CERTIFICATE ISSUED ON 06/08/96
1996-08-02287REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1996-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEWIS & TUCKER MANAGEMENT LIMITED 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 LEWIS & TUCKER MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-09-27 Outstanding THE ROYAL BANK OF SCOTLAND LIMITED
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 LEWIS & TUCKER MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LEWIS & TUCKER MANAGEMENT LIMITED registering or being granted any patents
Domain Names

LEWIS & TUCKER MANAGEMENT LIMITED owns 1 domain names.

lewis-tucker.co.uk  

Trademarks
We have not found any records of LEWIS & TUCKER MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWIS & TUCKER MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LEWIS & TUCKER MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LEWIS & TUCKER MANAGEMENT LIMITED 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 LEWIS & TUCKER MANAGEMENT LIMITED 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 LEWIS & TUCKER MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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