Lewisburn Limited

Company Name	Lewisburn Limited
Company Status	Active
Company Number	07960777
Category	Private Limited Company
Incorporation Date	22 February 2012(12 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Head Of Leisure, Strategy And Transformation
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

Director Name	Alexander Keil Maclennan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(same day as company formation)
Role	Forestry Commission Recreation Tourism
Country of Residence	United Kingdom
Correspondence Address	Forestry Commission Eals Burn Bellingham Hexham Northumberland NE48 2HP

Director Name	David Archbold
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Pity Me Durham DH1 5FA

Director Name	Mrs Lynn Turner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(6 years, 1 month after company formation)
Appointment Duration	6 years
Role	Director, Kielder Water & Forest Park
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Pity Me Durham DH1 5FA

Director Name	Melanie Roberts
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Guest Services Assistant
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Durham DH1 5FA

Director Name	Mr Jack Michael Sayers
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Guest Services Assistant
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Durham DH1 5FA

Director Name	Mr Bailey Joseph Thane
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Durham DH1 5FA

Director Name	Elisabeth Flora Rowark
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(same day as company formation)
Role	Is Strategy And Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

Director Name	Mr Christopher Mark Sayers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 The Village Acklington Morpeth Northumberland NE65 9BL

Director Name	Mr Mahmudul Hassan
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 October 2020(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Boldon House Wheatlands Way Durham DH1 5FA

Location

Registered Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Kielder Water & Forest Park Development Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

9 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
28 September 2022	Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ (1 page)
29 June 2022	Termination of appointment of Mahmudul Hassan as a director on 18 June 2022 (1 page)
8 March 2022	Confirmation statement made on 22 February 2022 with updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
22 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
2 October 2020	Appointment of Mr Mahmudul Hassan as a director on 1 October 2020 (2 pages)
2 October 2020	Appointment of Melanie Roberts as a director on 1 October 2020 (2 pages)
2 October 2020	Appointment of Mr Bailey Joseph Thane as a director on 1 October 2020 (2 pages)
2 October 2020	Appointment of Mr Jack Michael Sayers as a director on 1 October 2020 (2 pages)
6 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 March 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
27 February 2019	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
26 April 2018	Appointment of Ms Lynn Turner as a director on 20 April 2018 (2 pages)
25 April 2018	Termination of appointment of Elisabeth Flora Rowark as a director on 19 April 2018 (1 page)
19 March 2018	Appointment of David Archbold as a director on 16 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 October 2017	Termination of appointment of Christopher Mark Sayers as a director on 16 August 2017 (1 page)
2 October 2017	Termination of appointment of Christopher Mark Sayers as a director on 16 August 2017 (1 page)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 March 2016	Director's details changed for Elisabeth Flora Rowark on 4 January 2016 (2 pages)
10 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (7 pages)
10 March 2016	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
10 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (7 pages)
10 March 2016	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
10 March 2016	Director's details changed for Elisabeth Flora Rowark on 4 January 2016 (2 pages)
9 March 2016	Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
9 March 2016	Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
2 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 March 2014	Director's details changed for David Hall on 7 March 2014 (2 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (6 pages)
10 March 2014	Director's details changed for David Hall on 7 March 2014 (2 pages)
10 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (6 pages)
10 March 2014	Director's details changed for David Hall on 7 March 2014 (2 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
21 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
14 June 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
14 June 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
16 April 2013	Appointment of Mr Christopher Mark Sayers as a director (3 pages)
16 April 2013	Appointment of Mr Christopher Mark Sayers as a director (3 pages)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
1 March 2012	Appointment of Alexander Keil Maclennan as a director (3 pages)
1 March 2012	Appointment of Alexander Keil Maclennan as a director (3 pages)
22 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Lewisburn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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