LH

LEWIS & HICKEY LIMITED

Active

Company number 02007297

Guildford, England · Incorporated 7 April 1986

18 Farnham Road, Guildford, GU1 4XA, England

Last updated on 31 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINKWELL LIMITED · 7 April 1986 – 23 May 1986

LONDON DESIGN CONSORTIUM LIMITED(THE) · 23 May 1986 – 14 July 1986

LONDON BUILDING DESIGN LIMITED · 14 July 1986 – 1 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • PETER SAMUEL DAINES (14.2%)
  • TIMOTHY HALL (14.2%)
  • JOHN FRANCIS MEADE (14.2%)
  • PAUL MIELE (14.2%)
  • COLIN NICOL (14.2%)
  • COLIN STEWART WILKINSON (10.2%)
  • KEITH WILLIAM ARNOLD (9.6%)
  • WILLIAM MARTIN (9.1%)
  • ROGER JOHN GOOLD (0.0%)
Total shares
49,200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 49,200 GBP £1.000
Total 49,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
COLIN NICOL ORDINARY 7,000 14.23% 7,000 14.23%
COLIN STEWART WILKINSON ORDINARY 5,000 10.16% 5,000 10.16%
JOHN FRANCIS MEADE ORDINARY 7,000 14.23% 7,000 14.23%
KEITH WILLIAM ARNOLD ORDINARY 4,700 9.55% 4,700 9.55%
PAUL MIELE ORDINARY 7,000 14.23% 7,000 14.23%
PETER SAMUEL DAINES ORDINARY 7,000 14.23% 7,000 14.23%
ROGER JOHN GOOLD ORDINARY 0 0.00% 0 0.00%
TIMOTHY HALL ORDINARY 7,000 14.23% 7,000 14.23%
WILLIAM MARTIN ORDINARY 4,500 9.15% 4,500 9.15%
Total 49,200 100% 49,200 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Accounts With Accounts Type Small
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Small
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Small
Accounts
22 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Small
Accounts
7 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Small
Accounts
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Full
Accounts
5 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Auditors Resignation Company
Auditors
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Appoint Person Director Company With Name
Officers
22 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Gazette Filings Brought Up To Date
Gazette
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Gazette Notice Compulsary
Gazette
26 April 2011 View
Accounts With Accounts Type Group
Accounts
31 January 2011 View
Resolution
Resolution
23 December 2010 View
Resolution
Resolution
7 December 2010 View
Termination Director Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
4 March 2008 View
Resolution
Resolution
11 December 2007 View
Legacy
Capital
11 December 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
3 June 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Annual Return
17 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
23 April 2004 View
Accounts With Accounts Type Full
Accounts
22 April 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Capital
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Resolution
Resolution
6 March 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Address
6 October 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
9 May 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Capital
25 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Mortgage
21 December 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Resolution
Resolution
30 September 2002 View
Legacy
Annual Return
7 February 2002 View
Legacy
Mortgage
6 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Annual Return
1 March 2000 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
31 July 1997 View
Legacy
Officers
10 April 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Full
Accounts
28 January 1996 View
Certificate Change Of Name Company
Change Of Name
1 April 1995 View
Certificate Change Of Name Company
Change Of Name
31 March 1995 View
Accounts With Accounts Type Full
Accounts
9 February 1995 View
Legacy
Annual Return
5 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 April 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Annual Return
1 February 1994 View
Auditors Resignation Company
Auditors
13 September 1993 View
Legacy
Address
17 June 1993 View
Legacy
Officers
5 May 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Officers
20 October 1992 View
Legacy
Annual Return
25 April 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Accounts With Accounts Type Full
Accounts
11 May 1991 View
Legacy
Annual Return
1 February 1991 View
Auditors Resignation Company
Auditors
5 December 1990 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Legacy
Annual Return
22 January 1990 View
Accounts With Accounts Type Small
Accounts
9 March 1989 View
Legacy
Annual Return
28 February 1989 View
Legacy
Annual Return
23 February 1988 View
Accounts With Accounts Type Small
Accounts
11 February 1988 View
Legacy
Officers
3 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 November 1986 View
Legacy
Officers
6 October 1986 View
Legacy
Officers
10 September 1986 View
Legacy
Officers
10 September 1986 View
Memorandum Articles
Incorporation
21 August 1986 View
Certificate Change Of Name Company
Change Of Name
14 July 1986 View
Certificate Change Of Name Company
Change Of Name
23 May 1986 View
Legacy
Officers
30 April 1986 View
Legacy
Address
30 April 1986 View
Miscellaneous
Miscellaneous
7 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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