Company Information for LEWISHAM HOMES LIMITED
5TH FLOOR LAURENCE HOUSE, 1 CATFORD ROAD, LONDON, SE6 4FN,
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Company Registration Number
05887410
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LEWISHAM HOMES LIMITED | |
Legal Registered Office | |
5TH FLOOR LAURENCE HOUSE 1 CATFORD ROAD LONDON SE6 4FN Other companies in SE6 | |
Company Number | 05887410 | |
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Company ID Number | 05887410 | |
Date formed | 2006-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB899296634 |
Last Datalog update: | 2024-07-06 00:49:44 |
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Officer | Role | Date Appointed |
---|---|---|
HILARY BARBER |
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SIMON ANDERSON |
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PETER KIM BERNARDS |
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OPHELIA BOBORI |
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NIGEL LEONARD BOWNESS |
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ANDREA CORSI |
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AINSLEY PATRICK ST AUBYN FORBES |
||
OWEN FOX |
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STEPHEN JOHN GOUGH |
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MARK INGELBY |
||
NEIL CHARLES ISAAC |
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STEPHEN MARTIN MCGANN |
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SARAH ANNE SMITH |
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KEVIN ANTHONY STEARNS |
||
PRINCESS FAVOR UDENKOLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRANCE KEITH JAMES |
Director | ||
NICK JOSLYN |
Director | ||
GRACE ESSIE PADONOU ADDY |
Director | ||
PAUL KEITH BELL |
Director | ||
JULIA ANN COTTON |
Director | ||
JOHN FRANCOIS PASCHOUD |
Director | ||
DAVID KEITH GANNICOTT |
Director | ||
PETER BATTEN |
Director | ||
MARION FRANCES NISBET |
Director | ||
DANIELLE MENEZES HEATH |
Director | ||
RICHARD ADAM BARRETT |
Company Secretary | ||
LAWRENCE BRITTON |
Director | ||
MAY AGBAKOBA |
Director | ||
TIMOTHY JAMES FALLON |
Director | ||
MERYTH COULDWELL |
Director | ||
RUTH OSHIKANLU |
Director | ||
ALAN MICHAEL BARKER |
Director | ||
ANDREW PARK |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROBIN GEORGE CROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHTON KINGSLEY LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
DIPLOMATS SECURITY CONTRACT LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
LEWISHAM TENANTS FUND | Director | 2016-09-28 | CURRENT | 1998-11-13 | Active | |
COMMUNITY WAVES LTD. | Director | 2015-06-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
THE CRYSTAL COALITION CIC | Director | 2012-10-31 | CURRENT | 2012-10-31 | Dissolved 2017-08-15 | |
OPTIVO DEVELOPMENT SERVICES LIMITED | Director | 2017-09-21 | CURRENT | 2004-10-04 | Active | |
OPTIVO FINANCE PLC | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution One individual is authorised to sign the resolution on for and on behalf of london borough lewisham 15/09/2023<li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MRS FENELLA SANDRA BECKMAN | ||
DIRECTOR APPOINTED MR ANTHONY SIMON WILLIAMS | ||
Statement of company's objects | ||
Termination of appointment of Margaret Dodwell on 2023-09-29 | ||
Termination of appointment of Jon Kanareck on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR OPHELIA BOBORI | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL LEONARD BOWNESS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN MARK CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR AINSLEY PATRICK ST AUBYN FORBES | ||
APPOINTMENT TERMINATED, DIRECTOR OWEN FOX | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GOUGH | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES ISAAC | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY STEARNS | ||
APPOINTMENT TERMINATED, DIRECTOR PRINCESS FAVOR UDENKOLO | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN WISE | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
Termination of appointment of Rowann Reid Limond on 2023-04-28 | ||
APPOINTMENT TERMINATED, DIRECTOR EVELYN THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR EVELYN THOMAS | ||
Appointment of Mrs Margaret Dodwell as company secretary on 2023-04-01 | ||
DIRECTOR APPOINTED MR JOHN MARK CRAWFORD | ||
DIRECTOR APPOINTED MR JOHN MARK CRAWFORD | ||
Appointment of Mr Jon Kanareck as company secretary on 2023-03-20 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ANDERSON | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM Laurence House Catford Road London SE6 4FN United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM Laurence House Catford Road London SE6 4FN United Kingdom | |
CH01 | Director's details changed for Mr Mark Jackson on 2022-05-25 | |
AP01 | DIRECTOR APPOINTED MR MARK JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER RATHBONE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/06/21 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED SUSAN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK INGELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WISE | |
TM02 | Termination of appointment of Jon Kanareck on 2020-04-01 | |
AP03 | Appointment of Miss Rowann Reid Limond as company secretary on 2020-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWANN REID LIMOND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM Laurence House Laurence House Catford Road London SE6 4FN United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM Laurence House Lewisham Homes Laurence House Catford Road London SE6 4FN United Kingdom | |
CH01 | Director's details changed for Miss Ophelia Bobori on 2020-11-06 | |
CH01 | Director's details changed for Ms Susan Wise on 2020-11-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Jon Kanareck on 2020-04-01 | |
AP01 | DIRECTOR APPOINTED JON KANARECK | |
AP01 | DIRECTOR APPOINTED ROWANN LIMOND | |
TM02 | Termination of appointment of Hilary Barber on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN MCGANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CAROLINE BUSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE SMITH | |
AP01 | DIRECTOR APPOINTED MS EVELYN THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KIM BERNARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CORSI | |
AP01 | DIRECTOR APPOINTED MS CAROLINE KALU | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALEX BUSH | |
AP01 | DIRECTOR APPOINTED MR PETER KIM BERNARDS | |
AP01 | DIRECTOR APPOINTED MR MARK INGELBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH SIDDORN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN REID | |
AP01 | DIRECTOR APPOINTED MR NEIL CHARLES ISAAC | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE KEITH JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Princess Favor Balogun on 2017-06-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MISS PRINCESS FAVOR BALOGUN | |
AP01 | DIRECTOR APPOINTED MR NIGEL LEONARD BOWNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL POPPMACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRACE PADONOU ADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JOSLYN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOAN REID | |
AP01 | DIRECTOR APPOINTED MR KEVIN STEARNS | |
AP01 | DIRECTOR APPOINTED MR OWEN FOX | |
AP01 | DIRECTOR APPOINTED MR ANDREA CORSI | |
AP01 | DIRECTOR APPOINTED MR GARETH JOHN SIDDORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PASCHOUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GOUGH | |
AR01 | 17/07/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GANNICOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM HOLBEACH HOUSE 9 HOLBEACH ROAD CATFORD LONDON SE6 4TW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BATTEN | |
AR01 | 17/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS SUSAN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION NISBET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MISS OPHELIA BOBORI | |
AP01 | DIRECTOR APPOINTED MR NEIL POPPMACHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN VAUGHAN | |
AR01 | 17/07/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER BATTEN | |
AP01 | DIRECTOR APPOINTED MRS GRACE ESSIE PADONOU ADDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE HEATH | |
AR01 | 26/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MENEZES HEATH / 26/07/2012 | |
AP03 | SECRETARY APPOINTED MRS HILARY BARBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR AINSLEY PATRICK ST AUBYN FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BRITTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN MCGANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FALLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAY AGBAKOBA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/07/2011 | |
AR01 | 26/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR AIDAN VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH OSHIKANLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERYTH COULDWELL | |
AR01 | 26/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCOIS PASCHOUD / 26/07/2010 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES FALLON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH OSHIKANLU / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR MARION FRANCES NISBET / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK JOSLYN / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE KEITH JAMES / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GANNICOTT / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERYTH COULDWELL / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANN COTTON / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE BRITTON / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL BARKER / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAY AGBAKOBA / 26/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADAM BARRETT / 26/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARKER | |
AP01 | DIRECTOR APPOINTED PAUL KEITH BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD STOCKBRIDGE | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANNE SMITH | |
AP01 | DIRECTOR APPOINTED DANIELLE MENEZES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RENSHAW | |
AR01 | 26/07/09 NO MEMBER LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 26/07/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM HOLBEACH HOUSE 9 HOLBEACH ROAD CATFORD LONDON SE6 4TW | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY T&H SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA WALLACE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lewisham | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Lewisham | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Lewisham | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Supplier | Description | Contract award date | |
---|---|---|---|
water tanks | 2012/06/25 | GBP 456,000 | |
In order to safeguard water quality for our residents, it has been decided to replace the existing shared water tanks at 25 sites. | |||
Water tanks | 2013/06/10 | GBP 369,539 | |
In order to safeguard water quality for our residents, it has been decided to replace the existing shared water tanks at various sites with a budget of 260 000 GBP | |||
access control system | 2012/07/10 | GBP 800,000 | |
The supply and installation of door entry systems at blocks of social housing flats within the London Borough of Lewisham. | |||
access control system | 2012/07/10 | GBP 800,000 | |
The supply and installation of door entry systems at blocks of social housing flats within the London Borough of Lewisham. | |||
Access control system | 2013/01/30 | GBP 449,263 | |
The supply and installation of door entry systems at blocks of social housing flats within the London Borough of Lewisham. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |