AL

AGEMAIN LIMITED

Active

Company number 02808683

London, United Kingdom · Incorporated 13 April 1993

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
5 March 2026

Company overview

AGEMAIN LIMITED is an active private limited company incorporated on 13 April 1993 and registered in England and Wales. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Mr Jonathan Lewis is a person with significant control who holds 25-50% of the shares and voting rights. Mr Daniel Adam Lewis is a person with significant control who holds 25-50% of the shares and voting rights. Mr Simon Lewis is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is LEWIS, Daniel Adam (appointed 27 September 2023). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 1 April 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 13 April 2026. The next is due by 27 April 2027. Companies House holds 101 filings for this company, most recently a confirmation statement filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • DANIEL ADAM LEWIS (33.3%)
  • JONATHAN HOWARD LEWIS (33.3%)
  • SIMON ISAAC LEWIS (33.3%)
  • DANIEL LEWIS, JONATHAN LEWIS AND SIMON LEWIS (0.0%)
Total shares
3
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANIEL ADAM LEWIS ORDINARY 1 33.33% 1 33.33%
DANIEL LEWIS, JONATHAN LEWIS AND SIMON LEWIS ORDINARY 0 0.00% 0 0.00%
JONATHAN HOWARD LEWIS ORDINARY 1 33.33% 1 33.33%
SIMON ISAAC LEWIS ORDINARY 1 33.33% 1 33.33%
Total 3 100% 3 100%

Officers

LD
LEWIS, Daniel Adam
Director
27 September 2023
LR
LEWIS, Rochelle Lilian
Director · Resigned
10 January 1996
LM
LEWIS, Michael
Director · Resigned
10 January 1996
LP
LADD, Pamela Amy
Secretary · Resigned
30 September 1993
LJ
LADD, John Edwin
Director · Resigned
30 September 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
13 April 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
13 April 1993

Persons with significant control

PS
Mr Jonathan Lewis
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 January 2025
PS
Mr Daniel Adam Lewis
Born January 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 January 2025
PS
Mr Simon Lewis
Born October 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 January 2025

Funding

1 funding round
5 March 2026
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Capital Allotment Shares
Capital
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2026 View
Gazette Filings Brought Up To Date
Gazette
4 August 2026 View
Gazette Notice Compulsory
Gazette
28 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2009 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2006 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Accounts
25 February 2004 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2003 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2002 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
24 May 1999 View
Accounts With Accounts Type Small
Accounts
1 March 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Small
Accounts
2 March 1998 View
Legacy
Address
22 December 1997 View
Legacy
Annual Return
9 April 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Small
Accounts
2 March 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Annual Return
25 April 1995 View
Accounts With Accounts Type Dormant
Accounts
19 January 1995 View
Resolution
Resolution
19 January 1995 View
Legacy
Annual Return
21 April 1994 View
Legacy
Officers
18 October 1993 View
Legacy
Address
18 October 1993 View
Legacy
Officers
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Incorporation Company
Incorporation
13 April 1993 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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