LEK PROPERTY DEVELOPMENTS LIMITED

Company summary

Company number: 01055226
Status: ACTIVE
Incorporated / age: 19 May 197254 years
Registered office: 109 Hammersmith Grove, Hammersmith, London, W6 0NQ
Accounts due: 31 January 2027
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
109 Hammersmith Grove, Hammersmith, London, W6 0NQ
Nature of business
Development of building projects
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GODWIN, Gillian Winifred ACTIVE	Secretary	15 Feb 2013				109 Hammersmith Grove, Hammersmith, London, W6 0NQ
GODWIN, Gillian Winifred ACTIVE	Director	16 Mar 2015		England	February 1951	109 Hammersmith Grove, Hammersmith, London, W6 0NQ
GODWIN, Robert Henry ACTIVE	Director	16 Mar 2015		England	August 1988	109 Hammersmith Grove, Hammersmith, London, W6 0NQ
GODWIN, Stuart Thomas ACTIVE	Director	16 Mar 2015		England	May 1990	109 Hammersmith Grove, Hammersmith, London, W6 0NQ
BARNES, John Alfred RESIGNED	Secretary		14 Dec 1992			410-420 Rayners Lane, Pinner, Middlesex, HA5 5DY
HIGGINS, Alison Jane RESIGNED	Secretary	14 Dec 1992	14 Feb 2013			64 Hillside Road, Northwood, Middlesex, HA6 1QB
GODWIN, Stuart Russell RESIGNED	Director		10 Feb 2017	United Kingdom	March 1939	59 Hammersmith Grove, Hammersmith, London, W6 0NE

GODWIN, Gillian Winifred ACTIVE
Role: Secretary
Appointed on: 15 Feb 2013
Address: 109 Hammersmith Grove, Hammersmith, London, W6 0NQ

GODWIN, Gillian Winifred ACTIVE
Role: Director
Appointed on: 16 Mar 2015
Country of Residence: England
Date of birth: February 1951
Address: 109 Hammersmith Grove, Hammersmith, London, W6 0NQ

GODWIN, Robert Henry ACTIVE
Role: Director
Appointed on: 16 Mar 2015
Country of Residence: England
Date of birth: August 1988
Address: 109 Hammersmith Grove, Hammersmith, London, W6 0NQ

GODWIN, Stuart Thomas ACTIVE
Role: Director
Appointed on: 16 Mar 2015
Country of Residence: England
Date of birth: May 1990
Address: 109 Hammersmith Grove, Hammersmith, London, W6 0NQ

BARNES, John Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Dec 1992
Address: 410-420 Rayners Lane, Pinner, Middlesex, HA5 5DY

HIGGINS, Alison Jane RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 14 Feb 2013
Address: 64 Hillside Road, Northwood, Middlesex, HA6 1QB

GODWIN, Stuart Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 59 Hammersmith Grove, Hammersmith, London, W6 0NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1980	Satisfied
21 Jun 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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