Lewes Holdings Limited

Active05515516 Private limited company
Incorporated
21 July 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
1 Triptych Place
Second Floor
London
SE1 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2018
British
Born August 1952 (74)
Officer history (12 former)
24 May 2018
Appointed Lau, Chuk Kin as Director
24 May 2018
Resigned Leaver, Marcus Edward as Director
8 January 2018
Resigned Crompton, Anne Olivia as Secretary
16 May 2017
Resigned Connole, Michael Damien as Director
31 January 2017
Resigned Potterell, Clive Ronald as Secretary
31 January 2017
Appointed Crompton, Anne Olivia as Secretary
18 January 2016
Resigned Price, John as Secretary
18 January 2016
Appointed Potterell, Clive Ronald as Secretary
1 September 2015
Appointed Connole, Michael Damien as Director
31 August 2015
Resigned Mousley, Michael as Director
4 March 2015
Resigned Logan, Daniel John as Secretary
4 March 2015
Appointed Leaver, Marcus Edward as Director
4 March 2015
Appointed Price, John as Secretary
4 March 2015
Resigned Manstead, Jennifer Mary Agnes as Director
4 March 2015
Appointed Mousley, Michael as Director
4 March 2015
Resigned Bridgewater, Peter George as Director
6 March 2006
Resigned Bridgewater, Peter George as Secretary
6 March 2006
Appointed Logan, Daniel John as Secretary
21 July 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 July 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 July 2005
Appointed Bridgewater, Peter George as Secretary
21 July 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 2005
Appointed Bridgewater, Peter George as Director
21 July 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 2005
Appointed Manstead, Jennifer Mary Agnes as Director

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
Public Limited Company
Reg. no. 01252863
Former controllers (1)
18 January 2024
Ceased The Quarto Group Inc — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A.P. Screen Printers Limited Owns 75–100% of shares
Apple Press Limited Owns 75–100% of shares
Aurum Press Limited Owns 75–100% of shares
Quarto (JS) LLP Holds 75–100% of voting rights
Cartographica Press Limited Owns 75–100% of shares
Design Eye Holdings Limited Owns 75–100% of shares
Design Eye Limited Owns 75–100% of shares
Design Eye Publishing Limited Owns 75–100% of shares
Fine Wine Editions Limited Owns 75–100% of shares
Frances Lincoln Limited Owns 75–100% of shares
Global Book Publishing Pty Limited Owns 75–100% of shares
Iqon Editions Limited Owns 25–50% of shares
Iqu-Digital.Com Limited Owns 25–50% of shares
JR Books Limited Owns 75–100% of shares
Lewes Holdings Limited This company Owns 75–100% of shares
The Ivy Press Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
21 July 2026Confirmation statement with no updates21 July 2026
31 July 2025Accounts for a dormant company31 December 2024
22 July 2025Confirmation statement with no updates22 July 2025
29 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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