Lewis Berger International Supplies Limited

Active02847270 Private limited company
Incorporated
24 August 1993 (33 years)
Industry
Wholesale of chemical products (46750)
Directors
Diane Christine Clark
Owned by
Diane Christine Clark
Kenneth Gardner James
Accounts type
Micro entity
Region
East of England
Address
Glebe House
Betts Lane Nazeing
Waltham Abbey
EN9 2DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Diane Christine
Director · Appointed 12 January 2004
British
Born April 1953 (73)
Clark, Diane Christine
Secretary · Appointed 12 January 2004
British
Director · Appointed 30 July 1996
British
Born March 1946 (80)
Officer history (19 former)
12 January 2004
Appointed Clark, Diane Christine as Director
12 January 2004
Appointed Clark, Diane Christine as Secretary
12 January 2004
Resigned Athol Secretaries Limited as Corporate Secretary
24 December 2003
Resigned Khanna, Pramesh Narain as Director
24 December 2003
Resigned Dani, Jalaj Ashwin as Director
31 July 2003
Resigned James, Kenneth Gardner as Secretary
31 July 2003
Appointed Athol Secretaries Limited as Corporate Secretary
1 January 2003
Appointed James, Kenneth Gardner as Secretary
31 December 2002
Resigned Melrose, James Alexander as Director
31 December 2002
Resigned Melrose, James Alexander as Secretary
21 November 2002
Appointed Dani, Jalaj Ashwin as Director
21 November 2002
Appointed Khanna, Pramesh Narain as Director
21 November 2002
Resigned Yusof, Abdul Ghani Bin, Dato as Director
21 November 2002
Resigned Omar, Mohd Kamal Bin as Director
2 September 2002
Appointed Yusof, Abdul Ghani Bin, Dato as Director
31 July 2002
Resigned Noordin, Wan Mohd Zahid, Tan Sri as Director
6 December 2001
Appointed Omar, Mohd Kamal Bin as Director
25 September 2001
Resigned Wee, Jeffrey as Director
16 October 2000
Resigned Ngan, Yow Chong as Director
16 October 2000
Appointed Wee, Jeffrey as Director
14 June 1999
Appointed Ngan, Yow Chong as Director
11 June 1999
Resigned Ishak, Rizal Bin as Director
31 July 1998
Appointed Noordin, Wan Mohd Zahid, Tan Sri as Director
31 July 1998
Resigned Cheok, Albert Saychuan as Director
7 April 1997
Appointed Cheok, Albert Saychuan as Director
7 April 1997
Appointed Ishak, Rizal Bin as Director
28 February 1997
Resigned Cowie, Edward Bruce as Director
28 February 1997
Resigned Chong, Chou Yuen as Director
30 July 1996
Appointed Chong, Chou Yuen as Director
30 July 1996
Appointed James, Kenneth Gardner as Director
30 July 1996
Resigned Lodhi, Gul Mohammad Khan as Director
30 July 1996
Appointed Cowie, Edward Bruce as Director
14 September 1994
Appointed Melrose, James Alexander as Director
14 September 1994
Appointed Melrose, James Alexander as Secretary
14 September 1994
Appointed Lodhi, Gul Mohammad Khan as Director
14 September 1994
Resigned Prenty, Kenneth James as Secretary
14 September 1994
Resigned Prenty, Kenneth James as Director
14 September 1994
Resigned Ub International Limited as Corporate Director
24 August 1993
Appointed Prenty, Kenneth James as Secretary
24 August 1993
Appointed Prenty, Kenneth James as Director
24 August 1993
Appointed Ub International Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Diane Christine Clark
Individual · Notified 14 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £25,291 £31,516 £34,841 £40,275 £60,300 £90,346
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14£512£2,526£637£831£419
Current Assets£274,350£151,291£338,442£199,990£252,937£161,413
Creditors (< 1 year)£184,018£91,503£259,283£300,693£165,786£222,252£136,541
Net Current Assets£90,332£59,788£37,749£34,204£30,685£24,872
Shareholder Funds£90,346£60,300£40,275£34,841£31,516£25,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 August 2026

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