Lewes Holdings Limited. Head office in London. Check Director.

Lewes Holdings Limited, London

Lewes Holdings Limited is a private limited company. Once, it was named Ivy Publishing Group Limited (changed on 2006-03-22). Registered at 1 Triptych Place, Second Floor, London SE1 9SH, the above-mentioned 18 years old company was incorporated on 2005-07-21 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the firm: Chuk L. (appointed on 24 May 2018).

About
Name: Lewes Holdings Limited
Number: 05515516
Incorporation date: 2005-07-21
End of financial year: 31 December


Address:	1 Triptych Place Second Floor London SE1 9SH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Quarto Publishing Plc

6 April 2016

Address	1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	Cardiff Registry
Registration number	01252863
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Quarto Group Inc

6 April 2016 - 18 January 2024

Address	1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority	State Of Delaware, Usa
Legal form	Public Limited Company
Country registered	United States
Place registered	Delaware State Office Of The Secretary Of State
Registration number	2104160
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Current Assets	60,794	810	144	248	151
Fixed Assets	847,151	810,503	746,745	723,081	624,968
Intangible Fixed Assets	847,050	810,402	746,636	722,972	624,859
Number Shares Allotted	-	100	-	1,042	1,042
Shareholder Funds	594,027	527,564	459,499	373,314	243,950
Total Assets Less Current Liabilities	594,027	527,564	459,499	373,314	243,950

The due date for Lewes Holdings Limited confirmation statement filing is 2024-08-09. The most recent confirmation statement was filed on 2023-07-26. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Quarto Publishing Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Triptych Place, Second Floor, SE1 9SH London. The Quarto Group Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Triptych Place, Second Floor, SE1 9SH London.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)
AD01	New registered office address 1 Triptych Place Second Floor London SE1 9SH. Change occurred on 2023-01-05. Company's previous address: 1 Triptych Place London SE1 9SH United Kingdom. filed on: 5th, January 2023 \| address	Free Download (1 page)
AD01	New registered office address 1 Triptych Place London SE1 9SH. Change occurred on 2023-01-03. Company's previous address: 6 Blundell Street London N7 9BH. filed on: 3rd, January 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, July 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, July 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, June 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 20th, September 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, May 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2018-12-31 to 2019-03-31 filed on: 4th, May 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 1st, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
AD01	New registered office address 6 Blundell Street London N7 9BH. Change occurred on 2015-04-08. Company's previous address: C/O Clark Brownscombe 2 St Andrews Place Lewes East Sussex BN7 1UP. filed on: 8th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 25th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, January 2014 \| accounts	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, November 2013 \| incorporation	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 9th, October 2013 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-11-09: 208.40 GBP filed on: 9th, October 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2012-11-09 filed on: 9th, October 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 9th, October 2013 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-21 filed on: 3rd, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-03: 208.40 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-21 filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-21 filed on: 25th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AN on 2011-01-11 filed on: 11th, January 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-21 filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 17th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2008-07-25 - Annual return with full member list filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 31st, December 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 3rd, January 2007 \| accounts	Free Download (7 pages)
122	S-div 18/08/06 filed on: 31st, August 2006 \| capital	Free Download (1 page)
122	S-div 18/08/06 filed on: 31st, August 2006 \| capital	Free Download (1 page)
363a	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-09 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
CERTNM	Company name changed ivy publishing group LIMITEDcertificate issued on 22/03/06 filed on: 22nd, March 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed ivy publishing group LIMITEDcertificate issued on 22/03/06 filed on: 22nd, March 2006 \| change of name	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 1st, December 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 21st, July 2005 \| incorporation	Free Download (19 pages)

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