Lewisham Gateway Developments Limited

Active05401148 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
Kent House 14-17
Market Place
London
W1W 8AJ

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (23 former)
10 November 2025
Resigned Matthews, Amanda Catherine as Secretary
30 September 2025
Appointed Stockdale, James Alexander as Director
30 September 2025
Resigned Coxall, Chris John as Director
13 June 2025
Resigned Shepherd, Martyn Alan as Director
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
3 February 2025
Appointed Coxall, Chris John as Director
31 January 2025
Resigned Auger, Michael John as Director
27 June 2024
Appointed Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
28 July 2023
Resigned Shankland, Sarah Anne as Director
22 August 2022
Appointed Everett, Joseph Frank Edwin as Director
31 March 2022
Resigned Hoyle, David as Director
19 March 2020
Appointed Shankland, Sarah Anne as Director
7 April 2019
Resigned Franklin, Nigel John Howard as Director
19 March 2018
Resigned Finlay, Douglas Cheyne as Director
19 March 2018
Appointed Shepherd, Martyn Alan as Director
21 December 2012
Resigned Woolsey, Richard John as Director
21 December 2012
Resigned Skinner, Ingrid Ruth as Director
21 December 2012
Resigned Monaghan, Vincent John as Director
30 June 2009
Appointed Woolsey, Richard John as Director
25 March 2009
Appointed Skinner, Ingrid Ruth as Director
25 March 2009
Appointed Auger, Michael John as Director
29 August 2008
Resigned Wardle, Simon John as Director
23 July 2008
Appointed Sheridan, Clare as Secretary
23 July 2008
Resigned Fidler, Christopher Laskey as Secretary
30 June 2008
Resigned Brady, Brian Patrick as Director
28 February 2008
Resigned Fulford, Charles Musgrave as Director
28 February 2008
Appointed Finlay, Douglas Cheyne as Director
29 June 2007
Appointed Wardle, Simon John as Director
29 June 2007
Resigned Jarrett, John Michael as Director
29 June 2007
Resigned Parrett, Keith Joseph as Director
29 June 2007
Resigned Ashall, Mark Andrew as Director
29 June 2007
Appointed Brady, Brian Patrick as Director
29 June 2007
Appointed Monaghan, Vincent John as Director
19 December 2006
Resigned Hoyle, David as Secretary
19 December 2006
Appointed Parrett, Keith Joseph as Director
19 December 2006
Appointed Fulford, Charles Musgrave as Director
19 December 2006
Appointed Fidler, Christopher Laskey as Secretary
19 December 2006
Appointed Ashall, Mark Andrew as Director
19 December 2006
Appointed Jarrett, John Michael as Director
22 March 2005
Appointed Pailex Secretaries Limited as Corporate Secretary
22 March 2005
Appointed Hoyle, David as Secretary
22 March 2005
Resigned Pailex Nominees Limited as Corporate Director
22 March 2005
Appointed Franklin, Nigel John Howard as Director
22 March 2005
Appointed Pailex Nominees Limited as Corporate Director
22 March 2005
Appointed Hoyle, David as Director
22 March 2005
Resigned Pailex Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5401546

Filings 126

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
28 June 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates22 March 2026
18 December 2025Director's details changed
13 November 2025Termination of appointment of a secretary
Show all 126 filings

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