Introduction
Watch Company
L
LEWESTON ESTATES LTD
LEWESTON ESTATES LTD is an active company incorporated on 12 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LEWESTON ESTATES LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12458036
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
Previous Addresses
12 Portland Avenue London N16 6ET United Kingdom
From: 12 February 2020To: 14 December 2023
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BLEIER, Norman
ActiveEdge Business Centre, LondonNW2 6EW
Born January 1958
Director
Appointed 14 Dec 2023
BLEIER, Norman
Edge Business Centre, LondonNW2 6EW
Born January 1958
Director
14 Dec 2023
Active
STERN, Malcolm Elliot
ResignedPortland Avenue, LondonN16 6ET
Secretary
Appointed 12 Feb 2020
Resigned 14 Dec 2023
STERN, Malcolm Elliot
Portland Avenue, LondonN16 6ET
Secretary
12 Feb 2020
Resigned 14 Dec 2023
Resigned
STERN, Malcolm
ResignedPortland Avenue, LondonN16 6ET
Born March 1962
Director
Appointed 12 Feb 2020
Resigned 14 Dec 2023
STERN, Malcolm
Portland Avenue, LondonN16 6ET
Born March 1962
Director
12 Feb 2020
Resigned 14 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Edge Business Centre, LondonNW2 6EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2023
Nexgen Securities Limited
Edge Business Centre, LondonNW2 6EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2023
Active
Edge Business Centre, LondonNW2 6EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2023
Herrick Investments Limited
Edge Business Centre, LondonNW2 6EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2023
Active
Mr Malcolm Stern
CeasedPortland Avenue, LondonN16 6ET
Born March 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Ceased 14 Dec 2023
Mr Malcolm Stern
Portland Avenue, LondonN16 6ET
Born March 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Ceased 14 Dec 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
16 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2023
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2023
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2023
11 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 October 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 April 2021