Thames and Westminster Limited

Active03467423 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Keith Mitchell Lewis
Felicity Susanna Lane
Accounts type
Dormant
Region
Greater London
Address
49 Sark Tower
Erebus Drive
London
SE28 0GG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 December 1997
British
Director · Appointed 5 December 1997
British
Born February 1961 (65)
Director · Appointed 18 November 1997
American
Born July 1954 (72)
Officer history (1 former)
5 December 1997
Appointed Lane, Felicity Susanna as Secretary
5 December 1997
Appointed Lane, Felicity Susanna as Director
5 December 1997
Resigned Macardle, Meredith Lorraine as Secretary
18 November 1997
Appointed Lewis, Keith Mitchell as Director
18 November 1997
Appointed Macardle, Meredith Lorraine as Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
American
Born July 1954 (72)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1961 (65)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £0 £2 £2 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0£2
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£2
Net Assets£0£0£2£2£0£2
Shareholder Funds£0£0£2£2£0£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Confirmation statement with no updates18 November 2025
20 October 2025Accounts for a dormant company30 April 2025
20 November 2024Confirmation statement with no updates18 November 2024
28 October 2024Accounts for a dormant company30 April 2024
19 November 2023Accounts for a dormant company30 April 2023
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?