Company NameLewis Diggines Associates Limited
Company StatusDissolved
Company Number07048699
CategoryPrivate Limited Company
Incorporation Date19 October 2009(14 years, 6 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Martin Diggines
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2009(same day as company formation)
RolePurchasing Consulant
Country of ResidenceEngland
Correspondence AddressTurnpike House London Road
Leigh-On-Sea
Essex
SS9 2UA
Director NameMrs Sarah Diggines
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2009(same day as company formation)
RoleEducation Consultant
Country of ResidenceEngland
Correspondence AddressTurnpike House London Road
Leigh-On-Sea
Essex
SS9 2UA
Secretary NameSarah Diggines
StatusClosed
Appointed19 October 2009(same day as company formation)
RoleCompany Director
Correspondence AddressTurnpike House London Road
Leigh-On-Sea
Essex
SS9 2UA

Location

Registered AddressTurnpike House
London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

76 at £1Martin Diggines
76.00%
Ordinary
24 at £1Sarah Diggines
24.00%
Ordinary

Financials

Year2014
Net Worth-£35
Cash£23,281
Current Liabilities£28,573

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

27 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
21 February 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
27 January 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(4 pages)
6 October 2015Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA on 6 October 2015 (1 page)
6 October 2015Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Turnpike House London Road Leigh-on-Sea Essex SS9 2UA on 6 October 2015 (1 page)
24 June 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
17 March 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
6 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
6 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
16 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
22 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
11 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 December 2010Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
19 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)