Lewis Charlton Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-05-31 10 days overdue

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Esat, Zaheer Mohamed · Director appointed 2013-02-01
• Jolliffe, Mark William · Director appointed 2009-11-01 resigned 2020-07-01
• Hodges, Richard Kenneth · Director appointed 2009-11-01 resigned 2019-10-31
• Hodges, Richard Kenneth · Secretary appointed 2003-04-09 resigned 2019-10-31
• Pearson, Georgina Joan · Director appointed 2003-04-09 resigned 2018-08-01
• Heffernan, Jean Elizabeth · Secretary appointed 2003-04-09 resigned 2003-04-09
• Nicholls, Pauline · Director appointed 2003-04-09 resigned 2003-04-09

People with significant control (2)

• Ms Georgina Joan Pearson Ceased 2018-03-01
  Individual Psc · British · resident in United Kingdom · born 8/1951 · notified 2016-09-01
  Significant influence or control
• Mr Zaheer Mohamed Esat Active
  Individual Psc · British · resident in United Kingdom · born 4/1979 · notified 2018-03-02
  Significant influence or control

Mortgages & charges (8)

8 outstanding

• Legal mortgage Outstanding
  Held by Terence Howlett
  Created 2009-10-23
  Ascott house south street ashby de la zouch leicestershire.
• Legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2009-10-23
  Ascott house south street asby de la zouch leicestershire.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2009-02-12
  The f/h property known as rochleigh 37 burton road ashby de la zouch leicester t/n LT336660. With the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-03-31
  F/H property k/a ivanhoe villas north street ashby de la zouche leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-11-18
  F/H the limes,mount pleasant road,castle greasley,swadlincote,derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-09-16
  F/H park view north street ashby de la zouch leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-07-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2003-06-11
  F/H land known as the haven north street ashby de la zouch leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-29 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-10-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-10-22 Total-exemption-full accounts AA Accounts
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-17 Total-exemption-full accounts AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-31 Total-exemption-full accounts AA Accounts
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-26 Total-exemption-full accounts AA Accounts
• 2021-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-01 Total-exemption-full accounts AA Accounts
• 2020-07-02 Termination director company with name termination date TM01 Officers
• 2020-06-05 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.