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Lewisham Gateway Developments (Holdings) Limited

Lewisham Gateway Developments (Holdings) Limited is an active company incorporated on 23 March 2005 with the registered office located in London, Greater London. Lewisham Gateway Developments (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05401546
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lewisham Gateway Developments (Holdings) Limited
Contact
Address
Kent House 14-17 Market Place
London
W1W 8AJ
Same address for the past 16 years
Telephone
0161 8773400
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Martyn Alan Shepherd
Director • Commercial Director • British • Lives in UK • Born in Apr 1963
Chris John Coxall
Director • Project Director • British • Lives in UK • Born in Sep 1970
Michael John Auger
Director • British • Lives in UK • Born in Mar 1973
Joseph Frank Edwin Everett
Director • Accountant • British • Lives in UK • Born in Mar 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lewisham Gateway Developments Limited
Clare Sheridan, Michael John Auger, and 3 more are mutual people.
Active
Chatham Square Limited
Michael John Auger, Martyn Alan Shepherd, and 1 more are mutual people.
Active
Muse Places Limited
Clare Sheridan and Michael John Auger are mutual people.
Active
Muse (Warp 4) Partner Limited
Clare Sheridan and Michael John Auger are mutual people.
Active
Warp 4 General Partner Limited
Clare Sheridan and Michael John Auger are mutual people.
Active
Warp 4 General Partner Nominees Limited
Clare Sheridan and Michael John Auger are mutual people.
Active
Chatham Place (Building 1) Limited
Clare Sheridan and Joseph Frank Edwin Everett are mutual people.
Active
Community Solutions For Regeneration (Bournemouth) Limited
Michael John Auger and Joseph Frank Edwin Everett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Martyn Alan Shepherd Resigned
2 Months Ago on 13 Jun 2025
Amanda Catherine Matthews Appointed
4 Months Ago on 22 Apr 2025
Helen Mary Mason Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Chris John Coxall Appointed
7 Months Ago on 3 Feb 2025
Michael John Auger Resigned
7 Months Ago on 31 Jan 2025
Mr Joseph Frank Edwin Everett Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Clare Sheridan Resigned
1 Year 2 Months Ago on 27 Jun 2024
Mrs Helen Mary Mason Appointed
1 Year 2 Months Ago on 27 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Martyn Alan Shepherd as a director on 13 June 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Termination of appointment of Helen Mary Mason as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Appointment of Amanda Catherine Matthews as a secretary on 22 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Michael John Auger as a director on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Chris John Coxall as a director on 3 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Joseph Frank Edwin Everett on 5 August 2024
Submitted on 6 Nov 2024
Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
Submitted on 2 Jul 2024
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Repayment History
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