Lewis Berkeley Ltd

Active03749943 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Anthony Stuart Austen
Owned by
Raymond Irvine Ormiston
Anthony Stuart Austen
Accounts type
Total exemption full
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Austen, Anthony Stuart
Secretary · Appointed 5 April 2007
British
Austen, Anthony Stuart
Director · Appointed 6 September 2004
British
Born January 1971 (55)
Director · Appointed 28 April 2003
British
Born September 1972 (54)
Officer history (9 former)
4 December 2007
Resigned Whitehead, Claire Holly as Director
5 April 2007
Resigned Carpenter, Paul as Director
5 April 2007
Resigned Carpenter, Paul as Secretary
5 April 2007
Appointed Austen, Anthony Stuart as Secretary
6 September 2004
Appointed Austen, Anthony Stuart as Director
4 May 2004
Resigned Harwood, Simon Paul as Director
3 November 2003
Appointed Whitehead, Claire Holly as Director
3 November 2003
Appointed Harwood, Simon Paul as Director
28 April 2003
Resigned Lewis, Julian Lawrence as Director
28 April 2003
Appointed Ormiston, Raymond Irvine as Director
28 April 2003
Resigned Lewis, Julian Lawrence as Secretary
28 April 2003
Appointed Carpenter, Paul as Secretary
31 December 2001
Resigned Whitehead, Claire Holly as Director
28 February 2000
Appointed Carpenter, Paul as Director
1 May 1999
Appointed Whitehead, Claire Holly as Director
1 May 1999
Appointed Lewis, Julian Lawrence as Secretary
1 May 1999
Appointed Lewis, Julian Lawrence as Director
12 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 April 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 April 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1972 (54)
Anthony Stuart Austen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,063,629
Cash
£1,427,895
Employees
6
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,079,531 £1,198,648 £1,519,545 £1,793,937 £1,921,653 £2,063,629
Balance sheet detail
202520242023202220212020
Fixed Assets£25,258£31,579£31,853£33,378£20,000£23,162
Current Assets£2,465,448£2,285,918£2,256,665£1,822,540£1,530,950£1,427,166
Cash£1,427,895£1,222,147£1,120,764£869,879£1,120,630£995,859
Creditors (< 1 year)£423,870£392,947£491,613£333,935£351,427£370,797
Net Current Assets£2,041,578£1,892,971£1,765,052£1,488,605£1,179,523£1,056,369
Net Assets£2,063,629£1,921,653£1,793,937£1,519,545£1,198,648£1,079,531
Shareholder Funds£2,063,629£1,921,653£1,793,937£1,519,545£1,198,648£1,079,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Total exemption full accounts30 April 2025
16 February 2026Confirmation statement with no updates13 February 2026
13 February 2025Confirmation statement with no updates13 February 2025
30 January 2025Total exemption full accounts30 April 2024
13 February 2024Confirmation statement with no updates13 February 2024
Show all recent filings

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