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Family Window Ltd

Family Window Ltd is an active company incorporated on 3 March 2016 with the registered office located in London, Greater London. Family Window Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10041194
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
03335779960
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1962
Director • Secretary • Investor • British • Lives in UK • Born in Jan 1939
Mr Jason Stanley Lewis
PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CVG Investments Limited
Henry Norman Lewis is a mutual person.
Dissolved
Computer Ventures Group Limited
Henry Norman Lewis is a mutual person.
Dissolved
Walnut Estates Limited
Henry Norman Lewis is a mutual person.
Dissolved
Walnut Holdings Limited
Henry Norman Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£75.53K
Increased by £75.53K (%)
Employees
1
Same as previous period
Total Assets
£17.84K
Increased by £4.3K (+32%)
Total Liabilities
-£20.12K
Decreased by £1.75K (-8%)
Net Assets
-£2.28K
Increased by £6.05K (-73%)
Debt Ratio (%)
113%
Decreased by 48.72% (-30%)
Latest Activity
Henry Norman Lewis Resigned
3 Months Ago on 4 Jun 2025
Henry Lewis Resigned
3 Months Ago on 4 Jun 2025
Mr Jason Stanley Lewis Appointed
3 Months Ago on 14 May 2025
Henry Norman Lewis (PSC) Resigned
4 Months Ago on 22 Apr 2025
Jason Stanley Lewis (PSC) Appointed
4 Months Ago on 22 Apr 2025
Mr Jason Stanley Lewis Details Changed
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Termination of appointment of Henry Lewis as a secretary on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Henry Norman Lewis as a director on 4 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Jason Stanley Lewis as a secretary on 14 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Jason Stanley Lewis on 22 April 2025
Submitted on 22 Apr 2025
Notification of Jason Stanley Lewis as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Cessation of Henry Norman Lewis as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 8 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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