LEWIS ROAD INVESTMENTS LIMITED
Company Number 07198478
Status
Active
Incorporated
March 22, 2010
Entity Type
Ltd
Registered Office
C/O Rust Group Lp 34 Thame Road
Wallingford
OX10 7DA
68100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LEWIS ROAD INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07198478, this organization has been active since March 2010. Primarily in the 68100 sector, the business maintains its official headquarters at C/O Rust Group Lp 34 Thame Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 23, 2026
Accounts
Sep 12, 2025
Confirmation Statement
Mar 23, 2025
Accounts
Jun 20, 2024
Confirmation Statement
Mar 22, 2024
Officers
Mar 22, 2024
Persons With Significant Control
Aug 31, 2023
Persons With Significant Control
Aug 30, 2023
Accounts
Aug 23, 2023
Confirmation Statement
Mar 22, 2023
Accounts
Dec 22, 2022
Persons With Significant Control
Dec 17, 2022
Officers
Aug 2, 2022
Officers
Aug 2, 2022
Confirmation Statement
Mar 25, 2022
Accounts
Sep 1, 2021
Confirmation Statement
Mar 26, 2021
Persons With Significant Control
Mar 26, 2021
Persons With Significant Control
Mar 25, 2021
Accounts
Jan 14, 2021
Confirmation Statement
Mar 23, 2020
Accounts
Sep 30, 2019
Mortgage
May 31, 2019
Mortgage
May 31, 2019
Persons With Significant Control
Mar 25, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mts & Sons Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Riyaz Suterwalla
• Ownership of shares 75 to 100 percent
Legendary Holdings Limited
• Ownership of shares 75 to 100 percent
Rmt Property Investments Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
50%
over 16 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate secretary
director
director
Connected Companies
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SUTERWALLA, Riyaz, Mr. is a director
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UNOVILLA LIMITED
SUTERWALLA, Riyaz, Mr. is a director
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MTS & SONS INVESTMENTS LIMITED
SUTERWALLA, Riyaz, Mr. is a secretary
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TRADING EQUITY LIMITED
SUTERWALLA, Riyaz, Mr. is a secretary
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BURLING INVESTMENTS LIMITED
SUTERWALLA, Riyaz, Mr. is a secretary