LG

LEWISHAM GATEWAY DEVELOPMENTS LIMITED

Active

Company number 05401148

London · Incorporated 22 March 2005

Kent House 14-17 Market Place, London, W1W 8AJ

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company overview

LEWISHAM GATEWAY DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 22 March 2005 and remains active on the register. Its registered office is at Kent House 14-17 Market Place, London, W1W 8AJ. Its principal activity is development of building projects (SIC 41100).

It is controlled by Lewisham Gateway Developments (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EVERETT, Joseph Frank Edwin (appointed 22 August 2022) and STOCKDALE, James Alexander (appointed 30 September 2025). 23 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 28 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 March 2026. The next is due by 5 April 2027. Companies House holds 125 filings for this company, most recently an accounts filing on 28 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

SJ
STOCKDALE, James Alexander
Director
30 September 2025
EJ
EVERETT, Joseph Frank Edwin
Director
22 August 2022
MA
MATTHEWS, Amanda Catherine
Secretary · Resigned
22 April 2025
CC
COXALL, Chris John
Director · Resigned
3 February 2025
MH
MASON, Helen Mary
Secretary · Resigned
27 June 2024
SS
SHANKLAND, Sarah Anne
Director · Resigned
19 March 2020
SM
SHEPHERD, Martyn Alan
Director · Resigned
19 March 2018
WR
WOOLSEY, Richard John
Director · Resigned
30 June 2009
SI
SKINNER, Ingrid Ruth
Director · Resigned
25 March 2009
AM
AUGER, Michael John
Director · Resigned
25 March 2009
SC
SHERIDAN, Clare
Secretary · Resigned
23 July 2008
FD
FINLAY, Douglas Cheyne
Director · Resigned
28 February 2008
BB
BRADY, Brian Patrick
Director · Resigned
29 June 2007
WS
WARDLE, Simon John
Director · Resigned
29 June 2007
MV
MONAGHAN, Vincent John
Director · Resigned
29 June 2007
JJ
JARRETT, John Michael
Director · Resigned
19 December 2006
PK
PARRETT, Keith Joseph
Director · Resigned
19 December 2006
AM
ASHALL, Mark Andrew
Director · Resigned
19 December 2006
FC
FULFORD, Charles Musgrave
Director · Resigned
19 December 2006
FC
FIDLER, Christopher Laskey
Secretary · Resigned
19 December 2006
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
22 March 2005
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
22 March 2005
FN
FRANKLIN, Nigel John Howard
Director · Resigned
22 March 2005
HD
HOYLE, David
Director · Resigned
22 March 2005

Persons with significant control

PS
Lewisham Gateway Developments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2025 View
Memorandum Articles
Incorporation
7 November 2025 View
Resolution
Resolution
7 November 2025 View
Statement Of Companys Objects
Change Of Constitution
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Accounts With Accounts Type Full
Accounts
17 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2024 View
Accounts With Accounts Type Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Change Person Director Company With Change Date
Officers
24 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Change Person Director Company With Change Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company
Officers
5 October 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Full
Accounts
8 February 2009 View
Legacy
Address
22 January 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Capital
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Resolution
Resolution
14 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Accounts
23 August 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Incorporation Company
Incorporation
22 March 2005 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

STOW (WATERLOO) LIMITED
#09068060
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
active
ST ANDREWS BRAE DEVELOPMENTS LIMITED
#07448309
Kent House, 14-17 Market Place, London, W1W 8AJ
active
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
#06378700
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
active
BRAVO INNS II LIMITED
#06364308
One St Peter's Square, Manchester, M2 3DE
active
QUINTAIN (YORK) LIMITED
#05932703
180 Great Portland Street, London, W1W 5QZ
dissolved
Show all related companies

Companies at this postcode

W1W 8AJ

THE SNAPE GROUP LIMITED
#00215955
active
HINKINS & FREWIN LIMITED
#00218191
active
T.J.BRAYBON & SON LIMITED
#00269384
active
BARNES & ELLIOTT LIMITED
#00302151
active
SINDALL EASTERN LIMITED
#00308456
active
See all companies at W1W 8AJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.