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Lewis And Wood (Holdings) Limited

Lewis And Wood (Holdings) Limited is an active company incorporated on 22 April 2015 with the registered office located in Stroud, Gloucestershire. Lewis And Wood (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09555475
Private limited company
Age
10 years
Incorporated 22 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Woodchester Mill
North Woodchester
Stroud
Gloucestershire
GL5 5NN
Same address for the past 10 years
Telephone
01453 878517
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1952
Director • Creative Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Jul 1954
Project Pia Bidco Limited
PSC
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Mutual Companies
Kingsfort Limited
Joanna Harriet Wood is a mutual person.
Active
Lewis And Wood Limited
Mr Stephen David Lewis and Ms Magdalen Marianne Jebb are mutual people.
Active
Joanna Wood Limited
Joanna Harriet Wood is a mutual person.
Active
The Furniture Corporation Limited
Joanna Harriet Wood is a mutual person.
Active
Joanna Trading Limited
Joanna Harriet Wood is a mutual person.
Active
Joanna Wood (Commercial) Limited
Joanna Harriet Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£776.29K
Increased by £69.53K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £69.53K (+7%)
Total Liabilities
-£114.96K
Increased by £90.43K (+369%)
Net Assets
£947.06K
Decreased by £20.89K (-2%)
Debt Ratio (%)
11%
Increased by 8.35% (+338%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
Charge Satisfied
9 Months Ago on 11 Jan 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Stephen David Lewis (PSC) Resigned
1 Year Ago on 29 Oct 2024
Project Pia Bidco Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Joanna Harriet Wood Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Registration of charge 095554750003, created on 28 April 2025
Submitted on 12 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 7 May 2025
Satisfaction of charge 095554750001 in full
Submitted on 11 Jan 2025
Registration of charge 095554750002, created on 20 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 14 Nov 2024
Cessation of Stephen David Lewis as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Termination of appointment of Joanna Harriet Wood as a director on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
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