Lewishome Limited

Active03543075 Private limited company
Incorporated
8 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Pieter Rosseel
Carla Van Nieuwenhove
Accounts type
Total exemption full
Region
South East
Address
The Corner House
2 High Street
Aylesford
ME20 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2022
British
Born May 1970 (56)
Corporate Secretary · Appointed 15 August 2018
Officer history (10 former)
27 September 2022
Resigned Meys, Jacques Hubert Antoine as Director
27 September 2022
Appointed Elphick, Ian Richard as Director
15 August 2018
Appointed Parfigroup UK Limited as Corporate Secretary
11 May 2018
Resigned Perrys Secretaries Limited as Corporate Secretary
4 January 2010
Appointed Perrys Secretaries Limited as Corporate Secretary
4 January 2010
Resigned Perrys Chartered Accountants as Corporate Secretary
29 March 2004
Resigned Notam Consulting Limited as Corporate Director
31 January 2002
Appointed Perrys Chartered Accountants as Corporate Secretary
31 January 2002
Resigned International Registrars Limited as Corporate Secretary
25 February 2000
Resigned Stein, Belinda as Director
27 January 2000
Appointed Stein, Belinda as Director
20 October 1998
Resigned Elmont, Simon Peter as Director
20 August 1998
Resigned Croshaw, Philip Mark as Nominee Director
15 July 1998
Appointed Meys, Jacques Hubert Antoine as Director
15 July 1998
Appointed Notam Consulting Limited as Corporate Director
24 April 1998
Appointed Croshaw, Philip Mark as Nominee Director
24 April 1998
Appointed Elmont, Simon Peter as Director
24 April 1998
Appointed International Registrars Limited as Corporate Secretary
14 April 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 April 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 April 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 April 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Pieter Rosseel
Individual · Notified 19 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born August 1996 (30)
Carla Van Nieuwenhove
Individual · Notified 5 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born May 1961 (65)
Former controllers (1)
5 March 2024
Ceased Louis Philippe Dewinter — Owns 75–100% of shares

Financials

Net Assets
(£116,505)
Cash
£18,619
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2023 2024 (£227,848) (£220,511) (£199,632) (£143,107) (£116,505)
Balance sheet detail
20242023202120202019
Fixed Assets£107,663£120,158
Current Assets£50,680£76,197£48,462£30,676
Debtors£8,113£5,021
Cash£18,619£143,764£76,197£40,349£25,655
Creditors (< 1 year)£274,848£407,029£420,697£426,336£428,382
Net Current Assets(£224,168)(£263,265)(£344,500)(£377,874)(£397,706)
Net Assets(£116,505)(£143,107)(£199,632)(£220,511)(£227,848)
Shareholder Funds(£116,505)(£143,107)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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