| Company Name | Lewis Jackson Limited |
|---|---|
| Director | Nigel Spencer Jackson |
| Company Status | Active |
| Company Number | 01197712 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1975(49 years, 3 months ago) |
| Previous Name | Lewis Jackson (Textiles) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Nigel Spencer Jackson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(16 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 The Mount Square London NW3 6SY |
| Secretary Name | Nigel Spencer Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1991(16 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 7 The Mount Square London NW3 6SY |
| Director Name | Patricia Kelion |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(16 years, 9 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 21 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Perrins Lane London NW3 1QY |
| Director Name | Mrs Harriot Louisa Jackson |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2014(39 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 June 2017) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 7 The Mount Square London NW3 6SY |
Location
| Registered Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 20k at £1 | N.s. Jackson 100.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Kelion 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,500 |
| Cash | £16,500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 1 October 2022 | Registered office address changed from 110 Viglen House Alperton Lane London HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 (1 page) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 5 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 29 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 23 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 July 2017 | Termination of appointment of Harriot Louisa Jackson as a director on 14 June 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Harriot Louisa Jackson as a director on 14 June 2017 (1 page) |
| 10 February 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 14 November 2016 | Previous accounting period shortened from 19 February 2016 to 31 December 2015 (1 page) |
| 14 November 2016 | Previous accounting period shortened from 19 February 2016 to 31 December 2015 (1 page) |
| 18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 5 November 2015 | Total exemption small company accounts made up to 19 February 2015 (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 19 February 2015 (6 pages) |
| 18 November 2014 | Secretary's details changed for Nigel Spencer Jackson on 1 November 2014 (1 page) |
| 18 November 2014 | Secretary's details changed for Nigel Spencer Jackson on 1 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Secretary's details changed for Nigel Spencer Jackson on 1 November 2014 (1 page) |
| 18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 17 November 2014 | Director's details changed for Mr Nigel Spencer Jackson on 1 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Nigel Spencer Jackson on 1 November 2014 (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 19 February 2014 (6 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 19 February 2014 (6 pages) |
| 17 November 2014 | Director's details changed for Mr Nigel Spencer Jackson on 1 November 2014 (2 pages) |
| 4 March 2014 | Appointment of Mrs Harriot Louisa Jackson as a director (2 pages) |
| 4 March 2014 | Termination of appointment of Patricia Kelion as a director (1 page) |
| 4 March 2014 | Termination of appointment of Patricia Kelion as a director (1 page) |
| 4 March 2014 | Appointment of Mrs Harriot Louisa Jackson as a director (2 pages) |
| 23 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 12 November 2013 | Accounts for a dormant company made up to 19 February 2011 (5 pages) |
| 12 November 2013 | Annual return made up to 10 November 2010 with a full list of shareholders (16 pages) |
| 12 November 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (14 pages) |
| 12 November 2013 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
| 12 November 2013 | Secretary's details changed for Nigel Spencer Jackson on 1 August 2012 (4 pages) |
| 12 November 2013 | Restoration by order of the court (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 19 February 2013 (5 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 19 February 2012 (5 pages) |
| 12 November 2013 | Annual return made up to 10 November 2010 with a full list of shareholders (16 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 19 February 2010 (5 pages) |
| 12 November 2013 | Director's details changed for Mr Nigel Spencer Jackson on 1 August 2012 (3 pages) |
| 12 November 2013 | Director's details changed for Mr Nigel Spencer Jackson on 3 February 2012 (4 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 19 February 2013 (5 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 19 February 2012 (5 pages) |
| 12 November 2013 | Director's details changed for Mr Nigel Spencer Jackson on 1 August 2012 (3 pages) |
| 12 November 2013 | Secretary's details changed for Nigel Spencer Jackson on 1 August 2012 (4 pages) |
| 12 November 2013 | Secretary's details changed for Nigel Spencer Jackson on 1 August 2012 (4 pages) |
| 12 November 2013 | Director's details changed for Mr Nigel Spencer Jackson on 1 August 2012 (3 pages) |
| 12 November 2013 | Director's details changed for Mr Nigel Spencer Jackson on 3 February 2012 (4 pages) |
| 12 November 2013 | Annual return made up to 10 November 2011 with a full list of shareholders (14 pages) |
| 12 November 2013 | Secretary's details changed for Nigel Spencer Jackson on 3 February 2012 (4 pages) |
| 12 November 2013 | Restoration by order of the court (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 19 February 2010 (5 pages) |
| 12 November 2013 | Director's details changed for Mr Nigel Spencer Jackson on 3 February 2012 (4 pages) |
| 12 November 2013 | Secretary's details changed for Nigel Spencer Jackson on 3 February 2012 (4 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 19 February 2011 (5 pages) |
| 12 November 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (14 pages) |
| 12 November 2013 | Registered 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 2013 | Secretary's details changed for Nigel Spencer Jackson on 3 February 2012 (4 pages) |
| 12 November 2013 | Registered office address changed from C/O Jacksons Solicitors Fleet House 8-12 New Bridge Street London EC4V 6AL on 12 November 2013 (2 pages) |
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 13 July 2010 | Application to strike the company off the register (3 pages) |
| 20 May 2010 | Resolutions
|
| 20 May 2010 | Accounts for a dormant company made up to 19 February 2009 (5 pages) |
| 20 May 2010 | Resolutions
|
| 20 May 2010 | Accounts for a dormant company made up to 19 February 2009 (5 pages) |
| 29 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 29 March 2010 | Registered 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 2010 | Registered 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) |
| 26 March 2010 | Director's details changed for Nigel Spencer Jackson on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Patricia Kelion on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Patricia Kelion on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Nigel Spencer Jackson on 26 March 2010 (2 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 19 February 2008 (5 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 19 February 2008 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 19 February 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 19 February 2007 (5 pages) |
| 21 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 2 crawford place london W1H 5NA (1 page) |
| 15 June 2007 | Registered office changed on 15/06/07 from: 2 crawford place london W1H 5NA (1 page) |
| 22 December 2006 | Total exemption full accounts made up to 19 February 2006 (9 pages) |
| 22 December 2006 | Total exemption full accounts made up to 19 February 2006 (9 pages) |
| 15 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 29 December 2005 | Total exemption full accounts made up to 19 February 2005 (9 pages) |
| 29 December 2005 | Total exemption full accounts made up to 19 February 2005 (9 pages) |
| 16 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 10 December 2004 | Total exemption full accounts made up to 19 February 2004 (10 pages) |
| 10 December 2004 | Total exemption full accounts made up to 19 February 2004 (10 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption full accounts made up to 19 February 2003 (7 pages) |
| 22 December 2003 | Total exemption full accounts made up to 19 February 2003 (7 pages) |
| 16 December 2003 | Return made up to 10/11/03; full list of members
|
| 16 December 2003 | Return made up to 10/11/03; full list of members
|
| 18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 19 February 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 19 February 2002 (5 pages) |
| 27 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 19 February 2001 (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 19 February 2001 (6 pages) |
| 7 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 19 February 2000 (9 pages) |
| 1 August 2000 | Full accounts made up to 19 February 2000 (9 pages) |
| 22 November 1999 | Accounts for a small company made up to 19 February 1999 (6 pages) |
| 22 November 1999 | Accounts for a small company made up to 19 February 1999 (6 pages) |
| 19 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 20 November 1998 | Accounts for a small company made up to 19 February 1998 (5 pages) |
| 20 November 1998 | Accounts for a small company made up to 19 February 1998 (5 pages) |
| 19 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 16 January 1998 | Full accounts made up to 19 February 1997 (6 pages) |
| 16 January 1998 | Full accounts made up to 19 February 1997 (6 pages) |
| 2 December 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 10/11/97; full list of members (6 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: annandale west heath ave london NW11 7QU (1 page) |
| 5 September 1997 | Registered office changed on 05/09/97 from: annandale west heath ave london NW11 7QU (1 page) |
| 13 November 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 13 November 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 19 February 1996 (7 pages) |
| 1 November 1996 | Full accounts made up to 19 February 1996 (7 pages) |
| 14 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 14 February 1985 | Company name changed\certificate issued on 14/02/85 (2 pages) |
| 14 February 1985 | Company name changed\certificate issued on 14/02/85 (2 pages) |
| 24 January 1975 | Incorporation (18 pages) |
| 24 January 1975 | Incorporation (18 pages) |
| 24 January 1975 | Certificate of incorporation (1 page) |
| 24 January 1975 | Certificate of incorporation (1 page) |