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Roger Lewis Contracts Limited

Roger Lewis Contracts Limited is an active company incorporated on 11 March 2020 with the registered office located in London, Greater London. Roger Lewis Contracts Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12512093
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was The Cotton Works Unit 1 & 2 Vallis Road Frome BA11 3EN England
Telephone
01225 774435
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1982 • Managing Director
Director • British • Lives in England • Born in May 2001
Director • British • Lives in England • Born in Sep 1982
Director • Finance & Operations Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Brabham Engineering Ltd
Marc David Richard, Jake Oliver Lecanu, and 2 more are mutual people.
Active
Ce International Ltd
Jake Oliver Lecanu, Simon David Austen, and 2 more are mutual people.
Active
Ce International Holdings Limited
Jake Oliver Lecanu, Daniel John Meakin, and 1 more are mutual people.
Active
Workstories Limited
Michael John Sullivan is a mutual person.
Active
Quadform Limited
Michael John Sullivan is a mutual person.
Active
Workstories International Limited
Michael John Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115.33K
Decreased by £322.88K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£0
Decreased by £2.02M (-100%)
Total Liabilities
£0
Decreased by £2.02M (-100%)
Net Assets
£0
Decreased by £432 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mr Daniel Williams Details Changed
1 Month Ago on 16 Jul 2025
Michael John Sullivan Appointed
1 Month Ago on 16 Jul 2025
Quadform Limited (PSC) Appointed
2 Months Ago on 9 Jul 2025
Ce International Ltd (PSC) Resigned
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Simon David Austen Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Daniel Williams Appointed
8 Months Ago on 1 Jan 2025
Marc David Richard Resigned
9 Months Ago on 18 Nov 2024
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Documents
Notification of Quadform Limited as a person with significant control on 9 July 2025
Submitted on 24 Jul 2025
Cessation of Ce International Ltd as a person with significant control on 9 July 2025
Submitted on 23 Jul 2025
Registered office address changed from The Cotton Works Unit 1 & 2 Vallis Road Frome BA11 3EN England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Daniel Williams on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Michael John Sullivan as a director on 16 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 May 2025
Termination of appointment of Simon David Austen as a director on 18 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr Daniel Williams as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Marc David Richard as a director on 18 November 2024
Submitted on 27 Nov 2024
Repayment History
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