GL

GL LEWISHAM E HOLDCO LIMITED

Active

Company number 12482247

London, England · Incorporated 25 February 2020

1 East Park Walk, London, E20 1JL, England

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 April 2026
  • GL LEWISHAM HOLDCO 2 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GL LEWISHAM HOLDCO 2 LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Gl Lewisham Holdco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
25 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Sail Company With New Address
Address
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Sail Address Company With New Address
Address
24 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Small
Accounts
8 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Small
Accounts
15 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Resolution
Resolution
13 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2020 View
Incorporation Company
Incorporation
25 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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