Company NameLewis Jackson Limited
DirectorNigel Spencer Jackson
Company StatusActive
Company Number01197712
CategoryPrivate Limited Company
Incorporation Date24 January 1975 (45 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Nigel Spencer Jackson
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1991(16 years, 9 months after company formation)
Appointment Duration28 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 The Mount Square
London
NW3 6SY
Secretary NameNigel Spencer Jackson
NationalityBritish
StatusCurrent
Appointed10 November 1991(16 years, 9 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Correspondence Address7 The Mount Square
London
NW3 6SY
Director NamePatricia Kelion
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(16 years, 9 months after company formation)
Appointment Duration22 years, 3 months (resigned 21 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Perrins Lane
London
NW3 1QY
Director NameMrs Harriot Louisa Jackson
Date of BirthMay 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2014(39 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 14 June 2017)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address7 The Mount Square
London
NW3 6SY

Location

Registered Address110 Viglen House
Alperton Lane
London
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

20k at £1N.s. Jackson
100.00%
Ordinary
1 at £1Patricia Kelion
0.01%
Ordinary

Financials

Year2014
Net Worth£16,500
Cash£16,500

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 November 2019 (8 months ago)
Next Return Due24 November 2020 (4 months, 2 weeks from now)

Filing History

13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
19 July 2017Termination of appointment of Harriot Louisa Jackson as a director on 14 June 2017 (1 page)
10 February 2017Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
14 November 2016Previous accounting period shortened from 19 February 2016 to 31 December 2015 (1 page)
18 January 2016Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20,000
(5 pages)
5 November 2015Total exemption small company accounts made up to 19 February 2015 (6 pages)
18 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 20,000
(5 pages)
18 November 2014Secretary's details changed for Nigel Spencer Jackson on 1 November 2014 (1 page)
18 November 2014Secretary's details changed for Nigel Spencer Jackson on 1 November 2014 (1 page)
17 November 2014Accounts for a dormant company made up to 19 February 2014 (6 pages)
17 November 2014Director's details changed for Mr Nigel Spencer Jackson on 1 November 2014 (2 pages)
17 November 2014Director's details changed for Mr Nigel Spencer Jackson on 1 November 2014 (2 pages)
4 March 2014Appointment of Mrs Harriot Louisa Jackson as a director (2 pages)
4 March 2014Termination of appointment of Patricia Kelion as a director (1 page)
23 January 2014Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 20,000
(5 pages)
12 November 2013Annual return made up to 10 November 2012 with a full list of shareholders (14 pages)
12 November 2013Secretary's details changed for Nigel Spencer Jackson on 1 August 2012 (4 pages)
12 November 2013Secretary's details changed for Nigel Spencer Jackson on 3 February 2012 (4 pages)
12 November 2013Director's details changed for Mr Nigel Spencer Jackson on 1 August 2012 (3 pages)
12 November 2013Director's details changed for Mr Nigel Spencer Jackson on 3 February 2012 (4 pages)
12 November 2013Annual return made up to 10 November 2011 with a full list of shareholders (14 pages)
12 November 2013Annual return made up to 10 November 2010 with a full list of shareholders (16 pages)
12 November 2013Registered office address changed from C/O Jacksons Solicitors Fleet House 8-12 New Bridge Street London EC4V 6AL on 12 November 2013 (2 pages)
12 November 2013Accounts for a dormant company made up to 19 February 2013 (5 pages)
12 November 2013Accounts for a dormant company made up to 19 February 2012 (5 pages)
12 November 2013Accounts for a dormant company made up to 19 February 2011 (5 pages)
12 November 2013Accounts for a dormant company made up to 19 February 2010 (5 pages)
12 November 2013Restoration by order of the court (2 pages)
12 November 2013Secretary's details changed for Nigel Spencer Jackson on 1 August 2012 (4 pages)
12 November 2013Secretary's details changed for Nigel Spencer Jackson on 3 February 2012 (4 pages)
12 November 2013Director's details changed for Mr Nigel Spencer Jackson on 1 August 2012 (3 pages)
12 November 2013Director's details changed for Mr Nigel Spencer Jackson on 3 February 2012 (4 pages)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010Application to strike the company off the register (3 pages)
20 May 2010Accounts for a dormant company made up to 19 February 2009 (5 pages)
20 May 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
29 March 2010Registered office address changed from C/O Jacksons Solicitors 5Th Floor Fleet House 8-12 New Bridge Street London EC4V 6AL on 29 March 2010 (1 page)
29 March 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
26 March 2010Director's details changed for Nigel Spencer Jackson on 26 March 2010 (2 pages)
26 March 2010Director's details changed for Patricia Kelion on 26 March 2010 (2 pages)
11 November 2008Return made up to 10/11/08; full list of members (4 pages)
30 October 2008Accounts for a dormant company made up to 19 February 2008 (5 pages)
18 December 2007Total exemption small company accounts made up to 19 February 2007 (5 pages)
21 November 2007Return made up to 10/11/07; full list of members (2 pages)
15 June 2007Registered office changed on 15/06/07 from: 2 crawford place london W1H 5NA (1 page)
22 December 2006Total exemption full accounts made up to 19 February 2006 (9 pages)
15 November 2006Return made up to 10/11/06; full list of members (2 pages)
29 December 2005Total exemption full accounts made up to 19 February 2005 (9 pages)
16 November 2005Return made up to 10/11/05; full list of members (7 pages)
10 December 2004Total exemption full accounts made up to 19 February 2004 (10 pages)
18 November 2004Return made up to 10/11/04; full list of members (7 pages)
22 December 2003Total exemption full accounts made up to 19 February 2003 (7 pages)
16 December 2003Return made up to 10/11/03; full list of members
  • 363(287) ‐ Registered office changed on 16/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 November 2002Return made up to 10/11/02; full list of members (7 pages)
14 November 2002Total exemption small company accounts made up to 19 February 2002 (5 pages)
27 December 2001Return made up to 10/11/01; full list of members (6 pages)
1 August 2001Total exemption small company accounts made up to 19 February 2001 (6 pages)
7 December 2000Return made up to 10/11/00; full list of members (6 pages)
1 August 2000Full accounts made up to 19 February 2000 (9 pages)
22 November 1999Accounts for a small company made up to 19 February 1999 (6 pages)
19 November 1999Return made up to 10/11/99; full list of members (6 pages)
20 November 1998Accounts for a small company made up to 19 February 1998 (5 pages)
19 November 1998Return made up to 10/11/98; no change of members (4 pages)
16 January 1998Full accounts made up to 19 February 1997 (6 pages)
2 December 1997Return made up to 10/11/97; full list of members (6 pages)
5 September 1997Registered office changed on 05/09/97 from: annandale west heath ave london NW11 7QU (1 page)
13 November 1996Return made up to 10/11/96; no change of members (4 pages)
1 November 1996Full accounts made up to 19 February 1996 (7 pages)
14 November 1995Return made up to 10/11/95; no change of members (4 pages)
14 February 1985Company name changed\certificate issued on 14/02/85 (2 pages)
24 January 1975Certificate of incorporation (1 page)
24 January 1975Incorporation (18 pages)