Lewisham 2 Limited. Head office in London. Check Director.

Lewisham 2 Limited, London

Lewisham 2 Limited is a private limited company. Previously, it was named Vita (Lewisham) 2 Limited (it was changed on 2022-10-07). Registered at 14Th Floor, 22 Bishopsgate, London EC2N 4BQ, the aforementioned 4 years old business was incorporated on 2019-10-04 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Roshan R. (appointed on 28 September 2023), Mayuran S. (appointed on 30 September 2022).

About
Name: Lewisham 2 Limited
Number: 12244290
Incorporation date: 2019-10-04
End of financial year: 31 December


Address:	14th Floor 22 Bishopsgate London EC2N 4BQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Axa S.A.

30 September 2022

Address	25 Avenue De Matignon, 75008, Paris, France
Legal authority	French Law
Legal form	Société Anonyme
Country registered	France
Place registered	Trade And Companies Register
Registration number	572 093 920 R.C.S.
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vita (Lewisham) 1 Limited

4 October 2019 - 30 September 2022

Address	Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12236966
Nature of control:	75,01-100% shares

The due date for Lewisham 2 Limited confirmation statement filing is 2024-10-17. The previous one was filed on 2023-10-03. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Axa S.A. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avenue De Matignon, 75008. Vita (Lewisham) 1 Limited owns over 3/4 of shares. The corporate PSC can be found at Elkington Way, SK9 7GU Alderley Edge.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 3, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 3, 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 16th, October 2023 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on September 28, 2023 filed on: 28th, September 2023 \| officers	Free Download (1 page)
AP01	On September 28, 2023 new director was appointed. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
AP01	On February 17, 2023 new director was appointed. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 17, 2023 filed on: 17th, February 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, January 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 6th, January 2023 \| incorporation	Free Download (22 pages)
MR01	Registration of charge 122442900003, created on December 21, 2022 filed on: 21st, December 2022 \| mortgage	Free Download (49 pages)
MA	Memorandum and Articles of Association filed on: 12th, December 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, December 2022 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates October 3, 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, October 2022 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control September 30, 2022 filed on: 10th, October 2022 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, October 2022 \| mortgage	Free Download (1 page)
CERTNM	Company name changed vita (lewisham) 2 LIMITEDcertificate issued on 07/10/22 filed on: 7th, October 2022 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (28 pages)
AP01	On September 30, 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AP01	On September 30, 2022 new director was appointed. filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AD01	New registered office address 14th Floor 22 Bishopsgate London EC2N 4BQ. Change occurred on October 3, 2022. Company's previous address: Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU United Kingdom. filed on: 3rd, October 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control September 30, 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 122442900002, created on May 4, 2022 filed on: 10th, May 2022 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates October 3, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates October 3, 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
CH01	On February 19, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 122442900001, created on February 12, 2020 filed on: 17th, February 2020 \| mortgage	Free Download (48 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 10th, December 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2019 \| incorporation	Free Download (12 pages)

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