I Lewis & Company Limited

Company Name	I Lewis & Company Limited
Director	Gerard Wilfred Urban Norton
Company Status	Active - Proposal to Strike off
Company Number	00189407
Category	Private Limited Company
Incorporation Date	21 April 1923(101 years, 1 month ago)

Business Activity

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 Gerard Wilfred Urban Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(95 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Executive
Country of Residence	Monaco
Correspondence Address	15 Northfields Prospect London SW18 1PE

Director Name	Mr Jonathan Hugo Hoffman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(68 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Dalkeith Grove Stanmore Middlesex HA7 4SG

Secretary Name	Mrs Gail Louise Hoffman
Nationality	British
Status	Resigned
Appointed	27 June 1991(68 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	David Julian Lewis
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1993(70 years, 2 months after company formation)
Appointment Duration	4 days (resigned 01 July 1993)
Role	Investment Analyst
Correspondence Address	31 Elliot Road Hendon London NW4 3DS

Director Name	Mrs Gail Louise Hoffman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(70 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 November 1993)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(70 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(89 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Ms Michelle Paradisgarten
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(94 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2019)
Role	Administrator Executive
Country of Residence	England
Correspondence Address	Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(70 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	L.G.Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(70 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 10 October 2017)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Epsilon Directors Limited (Corporation)
Status	Resigned
Appointed	14 December 2001(78 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 May 2012)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	15 Northfields Prospect London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.5k at £1	Top Tent LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,224
Cash	£13,891
Current Liabilities	£21,066

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	14 March 2019 (5 years, 1 month ago)
Next Return Due	28 March 2020 (overdue)

Filing History

18 February 2020	Compulsory strike-off action has been suspended (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
12 May 2019	Micro company accounts made up to 31 January 2018 (2 pages)
9 April 2019	Termination of appointment of Michelle Paradisgarten as a director on 1 April 2019 (1 page)
9 April 2019	Notification of Gerard Wilfred Urban Norton as a person with significant control on 14 March 2019 (2 pages)
3 April 2019	Termination of appointment of Yardena Landman as a director on 20 March 2019 (1 page)
21 March 2019	Appointment of Mr Gerard Wilfred Urban Norton as a director on 4 March 2019 (2 pages)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
6 March 2019	Cessation of Robyn Spitz as a person with significant control on 27 September 2018 (1 page)
6 March 2019	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 15 Northfields Prospect London SW18 1PE on 6 March 2019 (2 pages)
13 February 2019	Compulsory strike-off action has been suspended (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
30 October 2018	Confirmation statement made on 11 October 2018 with updates (5 pages)
27 September 2018	Cessation of Mohamad Al Fires as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Notification of Robyn Spitz as a person with significant control on 27 September 2018 (2 pages)
18 September 2018	Director's details changed for Ms. Michelle Paradisgarten on 18 September 2018 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
13 October 2017	Appointment of Ms. Michelle Paradisgarten as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Ms. Michelle Paradisgarten as a director on 13 October 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
10 October 2017	Termination of appointment of L.G.Secretaries Limited as a secretary on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of L.G.Secretaries Limited as a secretary on 10 October 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,451 (4 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,451 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,451 (4 pages)
30 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,451 (4 pages)
5 May 2015	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to Charles House 108-110 Finchley Road London NW3 5JJ on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to Charles House 108-110 Finchley Road London NW3 5JJ on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA to Charles House 108-110 Finchley Road London NW3 5JJ on 5 May 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,451 (4 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,451 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
29 May 2013	Director's details changed for Yardena Landman on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Yardena Landman on 29 May 2013 (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
17 May 2012	Termination of appointment of Epsilon Directors Limited as a director (1 page)
17 May 2012	Termination of appointment of Miriam Lewis as a director (1 page)
17 May 2012	Termination of appointment of Epsilon Directors Limited as a director (1 page)
17 May 2012	Termination of appointment of Miriam Lewis as a director (1 page)
10 May 2012	Appointment of Yardena Landman as a director (2 pages)
10 May 2012	Appointment of Yardena Landman as a director (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Particulars of variation of rights attached to shares (3 pages)
20 June 2011	Particulars of variation of rights attached to shares (3 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
11 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
11 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 (2 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
17 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
17 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
1 July 2008	Return made up to 27/06/08; full list of members (4 pages)
9 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
9 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
28 June 2007	Return made up to 27/06/07; full list of members (2 pages)
10 October 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
10 October 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
20 June 2006	Return made up to 27/06/06; full list of members (2 pages)
20 June 2006	Return made up to 27/06/06; full list of members (2 pages)
28 February 2006	Secretary's particulars changed (1 page)
28 February 2006	Secretary's particulars changed (1 page)
5 February 2006	Registered office changed on 05/02/06 from: charter court third avenue southampton SO15 0AP (1 page)
5 February 2006	Registered office changed on 05/02/06 from: charter court third avenue southampton SO15 0AP (1 page)
13 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
13 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
12 July 2005	Director's particulars changed (1 page)
12 July 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 27/06/05; full list of members (2 pages)
6 July 2005	Return made up to 27/06/05; full list of members (2 pages)
30 November 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
30 November 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
7 July 2004	Return made up to 27/06/04; full list of members (5 pages)
7 July 2004	Return made up to 27/06/04; full list of members (5 pages)
5 February 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
5 February 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
3 February 2004	Registered office changed on 03/02/04 from: 7TH floor wettern house 56 dingwall road croydon surrey CR9 2PN (1 page)
3 February 2004	Registered office changed on 03/02/04 from: 7TH floor wettern house 56 dingwall road croydon surrey CR9 2PN (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 27/06/03; full list of members (5 pages)
21 July 2003	Return made up to 27/06/03; full list of members (5 pages)
21 July 2003	Registered office changed on 21/07/03 from: seventh floor wettern house 56 dingwall road croydon surrey CR0 0XH (1 page)
21 July 2003	Registered office changed on 21/07/03 from: seventh floor wettern house 56 dingwall road croydon surrey CR0 0XH (1 page)
5 February 2003	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 February 2003	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 February 2003	Total exemption full accounts made up to 31 January 2001 (8 pages)
5 February 2003	Total exemption full accounts made up to 31 January 2001 (8 pages)
14 July 2002	Return made up to 27/06/02; full list of members (5 pages)
14 July 2002	Return made up to 27/06/02; full list of members (5 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
17 August 2001	Total exemption full accounts made up to 31 January 2000 (10 pages)
17 August 2001	Total exemption full accounts made up to 31 January 2000 (10 pages)
8 July 2001	Director's particulars changed (1 page)
8 July 2001	Return made up to 27/06/01; full list of members (5 pages)
8 July 2001	Return made up to 27/06/01; full list of members (5 pages)
8 July 2001	Secretary's particulars changed (2 pages)
8 July 2001	Secretary's particulars changed (2 pages)
8 July 2001	Director's particulars changed (1 page)
3 July 2000	Return made up to 27/06/00; full list of members (5 pages)
3 July 2000	Return made up to 27/06/00; full list of members (5 pages)
5 April 2000	Full accounts made up to 31 January 1999 (9 pages)
5 April 2000	Full accounts made up to 31 January 1999 (9 pages)
11 January 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
11 January 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
29 October 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 66 wigmore street london W1H 0HQ (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 66 wigmore street london W1H 0HQ (1 page)
2 July 1999	Return made up to 27/06/99; full list of members (34 pages)
2 July 1999	Return made up to 27/06/99; full list of members (34 pages)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
27 January 1999	Full accounts made up to 31 January 1998 (8 pages)
27 January 1999	Full accounts made up to 31 January 1998 (8 pages)
4 July 1998	Return made up to 27/06/98; full list of members (36 pages)
4 July 1998	Return made up to 27/06/98; full list of members (36 pages)
29 June 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
29 June 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
2 March 1998	Full accounts made up to 31 January 1997 (8 pages)
2 March 1998	Full accounts made up to 31 January 1997 (8 pages)
31 July 1997	Return made up to 27/06/97; full list of members (26 pages)
31 July 1997	Return made up to 27/06/97; full list of members (26 pages)
18 July 1997	Return made up to 27/06/96; full list of members (23 pages)
18 July 1997	Return made up to 27/06/96; full list of members (23 pages)
3 May 1997	Full accounts made up to 31 January 1996 (7 pages)
3 May 1997	Full accounts made up to 31 January 1996 (7 pages)
7 January 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
7 January 1997	Delivery ext'd 3 mth 31/01/97 (1 page)
2 December 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
2 December 1996	Delivery ext'd 3 mth 31/01/96 (1 page)
17 November 1995	Full accounts made up to 31 January 1995 (10 pages)
17 November 1995	Full accounts made up to 31 January 1995 (10 pages)
13 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 July 1995	Return made up to 27/06/95; full list of members (44 pages)
28 July 1995	Return made up to 27/06/95; full list of members (44 pages)
9 April 1995	Registered office changed on 09/04/95 from: 100 chalk farm rd london NW1 8EH (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 100 chalk farm rd london NW1 8EH (1 page)
30 March 1995	Auditor's resignation (2 pages)
30 March 1995	Full accounts made up to 31 January 1994 (12 pages)
30 March 1995	Auditor's resignation (2 pages)
30 March 1995	Full accounts made up to 31 January 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 April 1923	Incorporation (11 pages)
21 April 1923	Certificate of incorporation (1 page)
21 April 1923	Certificate of incorporation (1 page)
21 April 1923	Incorporation (11 pages)

I Lewis & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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