Lewis & Co. (Sunbury Fabrics) Limited

Company Name	Lewis & Co. (Sunbury Fabrics) Limited
Directors	Vincent Irving Lewis and Ben Earing
Company Status	Active
Company Number	01170611
Category	Private Limited Company
Incorporation Date	17 May 1974(49 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Vincent Irving Lewis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 January 1994(19 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lily House 58 Belmont Road Bushey Watford Hertfordshire WD23 2JP

Director Name	Mr Ben Earing
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(31 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Marketing Consultant
Country of Residence	Wales
Correspondence Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN

Director Name	Mr David Charles Earing
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 June 2009)
Role	Sales Director
Correspondence Address	16 Maritime Avenue Beltinge Herne Bay Kent CT6 6BE

Director Name	Mrs Doris Minnie Lewis
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 August 2005)
Role	Company Director
Correspondence Address	8 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS

Director Name	Mr Jeffrey Wilfred Lewis
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 March 2001)
Role	Textile Wholesaler
Correspondence Address	8 Bentley Lodge High Road Bushey Heath Hertfordshire WD2 1NS

Director Name	Mrs Lorraine Lewis
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 21 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 The Bowls Chigwell Essex IG7 6ND

Director Name	Mr Derek Lewis
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 09 August 2016)
Role	Textile Wholesaler
Country of Residence	United Kingdom
Correspondence Address	74 The Bowls Chigwell Essex IG7 6ND

Secretary Name	Mr Michael Doubtfire
Nationality	British
Status	Resigned
Appointed	17 July 1991(17 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 21 September 2010)
Role	Company Director
Correspondence Address	302 Capworth Street London E10 7BG

Contact

Website	lewisgolden.com

Location

Registered Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Lewis & Co (Fabrics) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
18 July 2022	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 18 July 2022 (1 page)
8 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
26 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
26 August 2021	Change of details for Lewis & Co. (Fabrics) Ltd as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Director's details changed for Mr Vincent Irving Lewis on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 5 July 2021 (1 page)
30 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
4 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
13 September 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
4 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
13 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
13 September 2016	Termination of appointment of Derek Lewis as a director on 9 August 2016 (1 page)
13 September 2016	Termination of appointment of Derek Lewis as a director on 9 August 2016 (1 page)
13 September 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (5 pages)
4 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (5 pages)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 September 2012	Director's details changed for Mr Vincent Irving Lewis on 11 September 2012 (2 pages)
11 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
11 September 2012	Director's details changed for Mr Derek Lewis on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Vincent Irving Lewis on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Derek Lewis on 11 September 2012 (2 pages)
11 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
28 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page)
24 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Mr Ben Earing on 21 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Ben Earing on 21 September 2010 (2 pages)
21 September 2010	Termination of appointment of Michael Doubtfire as a secretary (1 page)
21 September 2010	Termination of appointment of Lorraine Lewis as a director (1 page)
21 September 2010	Termination of appointment of Michael Doubtfire as a secretary (1 page)
21 September 2010	Termination of appointment of Lorraine Lewis as a director (1 page)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Mrs Lorraine Lewis on 1 January 2010 (2 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Mrs Lorraine Lewis on 1 January 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Lorraine Lewis on 1 January 2010 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 July 2009	Appointment terminated director david earing (1 page)
28 July 2009	Return made up to 17/07/09; full list of members (4 pages)
28 July 2009	Return made up to 17/07/09; full list of members (4 pages)
28 July 2009	Appointment terminated director david earing (1 page)
8 August 2008	Return made up to 17/07/08; full list of members (4 pages)
8 August 2008	Return made up to 17/07/08; full list of members (4 pages)
12 December 2007	Accounts for a dormant company made up to 31 October 2007 (5 pages)
12 December 2007	Accounts for a dormant company made up to 31 October 2007 (5 pages)
20 November 2007	Return made up to 17/07/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 17/07/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (5 pages)
28 July 2006	Return made up to 17/07/06; full list of members (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Return made up to 17/07/06; full list of members (3 pages)
28 July 2006	Director resigned (1 page)
22 February 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
22 February 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
6 September 2005	Accounts for a dormant company made up to 31 October 2004 (4 pages)
29 July 2005	Return made up to 17/07/05; full list of members (3 pages)
29 July 2005	Return made up to 17/07/05; full list of members (3 pages)
11 August 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
11 August 2004	Accounts for a dormant company made up to 31 October 2003 (4 pages)
3 August 2004	Return made up to 17/07/04; full list of members (8 pages)
3 August 2004	Return made up to 17/07/04; full list of members (8 pages)
15 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
30 May 2003	Accounts for a dormant company made up to 31 October 2002 (4 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 August 2002	Return made up to 17/07/02; full list of members (8 pages)
7 August 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
7 August 2002	Return made up to 17/07/02; full list of members (8 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/10/01 (8 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/10/01 (8 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
18 October 2000	Return made up to 17/07/00; full list of members (8 pages)
18 October 2000	Return made up to 17/07/00; full list of members (8 pages)
3 July 2000	Full accounts made up to 31 October 1999 (9 pages)
3 July 2000	Full accounts made up to 31 October 1999 (9 pages)
17 August 1999	Return made up to 17/07/99; no change of members (6 pages)
17 August 1999	Return made up to 17/07/99; no change of members (6 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
28 April 1999	Full accounts made up to 31 October 1998 (10 pages)
28 April 1999	Full accounts made up to 31 October 1998 (10 pages)
24 August 1998	Full accounts made up to 31 October 1997 (11 pages)
24 August 1998	Full accounts made up to 31 October 1997 (11 pages)
23 July 1998	Return made up to 17/07/98; no change of members (6 pages)
23 July 1998	Return made up to 17/07/98; no change of members (6 pages)
12 March 1998	Registered office changed on 12/03/98 from: 1, andrews rd. Hackney london E.8 4QL. (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 1, andrews rd. Hackney london E.8 4QL. (1 page)
19 August 1997	Full accounts made up to 31 October 1996 (10 pages)
19 August 1997	Full accounts made up to 31 October 1996 (10 pages)
31 July 1997	Return made up to 17/07/97; full list of members (8 pages)
31 July 1997	Return made up to 17/07/97; full list of members (8 pages)
25 July 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 1996	Full accounts made up to 31 October 1995 (10 pages)
16 July 1996	Full accounts made up to 31 October 1995 (10 pages)
24 July 1995	Return made up to 17/07/95; no change of members (6 pages)
24 July 1995	Return made up to 17/07/95; no change of members (6 pages)
12 July 1995	Full accounts made up to 31 October 1994 (10 pages)
12 July 1995	Full accounts made up to 31 October 1994 (10 pages)

Lewis & Co. (Sunbury Fabrics) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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