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Companies House/Surbiton/Company profile

LEWISFORD CONSTRUCTION LTD

Active
07099330·incorporated 2009-12-09

LEWISFORD CONSTRUCTION LTD is an active UK private limited company, incorporated on 9 December 2009 at Companies House (number 07099330; OpenRegistry canonical ID GB-07099330-lewisford-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 4,710 active companies registered in Surbiton (postcode KT6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-09
Registered Address
308 EWELL ROAD, SURBITON, KT6 7AL, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LEWISFORD CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Dominic Brooks born 1976 resident in England, British national. Notified 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Timothy Sean Brooks born 1965 resident in United Kingdom, British national. Notified 2017-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Anthony Whayman born 1965 resident in England, British national. Notified 2017-02-01. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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