Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Lewis Road Investments Limited
- Incorporated
- 22 March 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Rust Group Lp 34 Thame RoadWarboroughWallingfordOX10 7DA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2011
Also at MTS & Sons Investments Limited · more companies
British
Born February 1974 (52)
Director · Appointed 5 August 2011
British
Born April 1976 (50)
Loader, Adrian John
Secretary · Appointed 6 July 2011
Director · Appointed 6 July 2011
Also at HB Commercial Property Investments Limited (proposed for strike-off), Hollen Investments Limited, Hurlands Management Limited · more companies
British
Born February 1943 (83)
Officer history (4 former)
9 August 2011
Resigned Abedi, Mohammed Ali as Director
5 August 2011
5 August 2011
6 July 2011
Appointed Loader, Adrian John as Secretary
6 July 2011
25 May 2010
7 April 2010
7 April 2010
Appointed Abedi, Mohammed Ali as Director
7 April 2010
Resigned Loader, Adrian as Secretary
7 April 2010
22 March 2010
Appointed Loader, Adrian as Secretary
22 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05086242
Former controllers (3)
8 June 2023
30 July 2019
Ceased Legendary Holdings Limited — Owns 75–100% of shares
31 January 2019
Ceased RMT Property Investments Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Burling Investments Limited Owns 75–100% of shares
Eastfields Residential Investments Limited Owns 75–100% of shares
George Street Properties Limited Owns 75–100% of shares
Lewis Road Investments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £693,039
- Cash
- £45,880
- Profit
- £33,378
- Debt Ratio
- 18%
- Current Ratio
- 0.3x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £796,441 | £796,441 | £796,441 | £796,441 | £796,441 | £796,441 |
| Current Assets | £49,290 | £20,119 | £99,946 | £59,131 | £29,134 | £49,544 |
| Debtors | £3,410 | |||||
| Cash | £45,880 | £20,119 | £99,946 | £59,131 | £29,134 | £49,544 |
| Creditors (< 1 year) | £152,692 | £156,899 | £277,530 | £276,077 | £279,249 | £346,350 |
| Net Current Assets | (£103,402) | (£136,780) | (£177,584) | (£216,946) | (£250,115) | (£296,806) |
| Net Assets | £693,039 | £659,661 | £618,857 | £579,495 | £546,326 | £499,635 |
| Shareholder Funds | £693,039 | £659,661 | £618,857 | £579,495 | £546,326 | £499,635 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 12 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 March 2025 | Confirmation statement with updates | 22 March 2025 | ||
| 20 June 2024 | Total exemption full accounts | 31 March 2024 | ||
| 22 March 2024 | Director's details changed |
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