Lewis and Co Planning South East Limited

Active05809390 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Simon Toby Bareham
Luke Timothy Carter
Owned by
Paul Steve Burgess
Luke Timothy Carter
Simon Toby Bareham
Accounts type
Total exemption full
Region
South East
Address
2 Port Hall Road
Brighton
BN1 5PD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2010
British
Born May 1974 (52)
Bareham, Simon Toby
Director · Appointed 2 March 2009
British
Born June 1969 (57)
Carter, Luke Timothy
Director · Appointed 2 March 2009
British
Born February 1974 (52)
Officer history (5 former)
30 July 2015
Resigned Ss Secretariat Limited as Corporate Secretary
18 January 2010
Appointed Burgess, Paul Steve as Director
3 March 2009
Resigned Formolli, James John as Director
2 March 2009
Appointed Bareham, Simon Toby as Director
2 March 2009
Appointed Carter, Luke Timothy as Director
13 September 2006
Resigned Bareham, Simon Toby as Secretary
13 September 2006
Appointed Ss Secretariat Limited as Corporate Secretary
8 May 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 May 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 May 2006
Appointed Bareham, Simon Toby as Secretary
8 May 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 May 2006
Appointed Formolli, James John as Director
8 May 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Luke Timothy Carter
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Simon Toby Bareham
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Financials

Cash
£117,512
Turnover
£747,041
Profit Before Tax
(£36,402)
Employees
8
Current Ratio
4.1x
Profit Margin
-5%
Return on Equity
-17%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £782,133 £686,446 £737,983 £858,757 £749,000 £747,041
Balance sheet detail
202520242023202220212020
Fixed Assets£19,844£31,901£45,504£32,726£13,325£16,797
Current Assets£254,327£273,468£345,505£389,466£386,119£399,408
Debtors£136,815£171,605£199,879£180,147£166,640£146,616
Cash£117,512£101,863£145,626£209,319£219,479£252,792
Creditors (< 1 year)£62,150£56,946£73,749£90,413£99,132£141,857
Net Current Assets£192,177£216,522£271,756£299,053£286,987£257,551
Net Assets£248,423£310,593£325,951£297,780£271,157
Shareholder Funds£212,021£248,423£310,593£325,951£297,780£271,157

Turnover£747,041£749,000£858,757£737,983£686,446£782,133
Cost of Sales£31,505£46,056£66,863£31,362£10,882£131,388
Gross Profit£715,536£702,944£791,894£706,621£675,564£650,745
Admin Expenses£753,529£774,129£812,725£498,783£465,012£386,512
Operating Profit(£37,993)(£71,185)(£20,831)£207,838£210,552£274,233
Profit Before Tax(£36,402)(£68,837)(£19,541)£207,926£210,486£274,446
Tax£0(£6,667)(£4,183)£40,855£40,691£53,397
Profit for Period(£36,402)(£62,170)(£15,358)£167,071£169,795£221,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 May 2026
4 June 2026Confirmation statement with no updates8 May 2026
29 April 2026Registered office address changed
15 August 2025Total exemption full accounts31 May 2025
25 July 2025Director's details changed
Show all recent filings

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