MIKE Lewis Management Limited

Company Name	MIKE Lewis Management Limited
Director	Andrew Kevin Lewis
Company Status	Active
Company Number	02137281
Category	Private Limited Company
Incorporation Date	3 June 1987(36 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Kevin Lewis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 1987(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Secretary Name	Mr Andrew Kevin Lewis
Status	Current
Appointed	01 November 2017(30 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Mr Michael Jack Lewis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 November 1992)
Role	Company Director
Correspondence Address	68 Bellevue Road Chase Cross Romford Essex RM5 3AZ

Director Name	Mr Simon Jay Lewis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Felmongers Harlow Essex CM20 3DH

Secretary Name	Andrew Kevin Lewis
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 November 1992)
Role	Company Director
Correspondence Address	18 Northbrook Road Ilford Essex IG1 3BS

Secretary Name	Mr Michael Jack Lewis
Nationality	British
Status	Resigned
Appointed	10 November 1992(5 years, 5 months after company formation)
Appointment Duration	24 years, 12 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	192 Lodge Lane Collier Row Romford Essex RM5 3EP

Location

Registered Address	62 Queens Road Buckhurst Hill IG9 5BY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Mr A.k. Lewis 60.00% Ordinary
40 at £1	Mr S.j. Lewis 40.00% Ordinary

Financials

Year	2014
Turnover	£23,370
Gross Profit	£19,030
Net Worth	£382,901
Cash	£7,955
Current Liabilities	£5,870

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

25 January 1993	Delivered on: 8 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 20 forest business park walthamstow l/b of waltham forest. Outstanding

Filing History

15 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
24 November 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
16 December 2021	Termination of appointment of Simon Jay Lewis as a director on 16 December 2021 (1 page)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
24 November 2020	Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford IG3 9NR United Kingdom to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020 (1 page)
19 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Director's details changed for Mr Andrew Kevin Lewis on 24 November 2017 (2 pages)
19 December 2017	Director's details changed for Mr Andrew Kevin Lewis on 24 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
28 November 2017	Notification of Simon Jay Lewis as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Notification of Simon Jay Lewis as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Registered office address changed from 45 Beaminster Gardens Clayhall Ilford Essex United Kingdom to 18 Ravenings Parade 39 Goodmayes Road Ilford IG3 9NR on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 45 Beaminster Gardens Clayhall Ilford Essex United Kingdom to 18 Ravenings Parade 39 Goodmayes Road Ilford IG3 9NR on 24 November 2017 (1 page)
24 November 2017	Appointment of Mr Andrew Kevin Lewis as a secretary on 1 November 2017 (2 pages)
24 November 2017	Appointment of Mr Andrew Kevin Lewis as a secretary on 1 November 2017 (2 pages)
24 November 2017	Termination of appointment of Michael Jack Lewis as a secretary on 1 November 2017 (1 page)
24 November 2017	Termination of appointment of Michael Jack Lewis as a secretary on 1 November 2017 (1 page)
28 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
22 August 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
13 July 2016	Registered office address changed from 45 Beaminster Gardens Clayhall Ilford Essex IG6 2BW England to 45 Beaminster Gardens Clayhall Ilford Essex on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 45 Beaminster Gardens Clayhall Ilford Essex IG6 2BW England to 45 Beaminster Gardens Clayhall Ilford Essex on 13 July 2016 (1 page)
12 July 2016	Registered office address changed from 14 Greenleafe Drive Barkingside Essex IG6 1LL to 45 Beaminster Gardens Clayhall Ilford Essex IG6 2BW on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 14 Greenleafe Drive Barkingside Essex IG6 1LL to 45 Beaminster Gardens Clayhall Ilford Essex IG6 2BW on 12 July 2016 (1 page)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
21 July 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
21 July 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
4 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
4 August 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
19 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (5 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Director's details changed for Mr Andrew Kevin Lewis on 11 November 2011 (2 pages)
21 November 2011	Director's details changed for Mr Andrew Kevin Lewis on 11 November 2011 (2 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
30 November 2010	Annual return made up to 11 November 2010 (14 pages)
30 November 2010	Annual return made up to 11 November 2010 (14 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
6 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
6 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
29 September 2009	Registered office changed on 29/09/2009 from 34 ravendale way shoebury essex SS3 8YB (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 34 ravendale way shoebury essex SS3 8YB (1 page)
18 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 November 2008	Return made up to 10/11/08; no change of members (4 pages)
18 November 2008	Return made up to 10/11/08; no change of members (4 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 December 2007	Return made up to 01/11/07; no change of members (7 pages)
1 December 2007	Return made up to 01/11/07; no change of members (7 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
6 January 2007	Registered office changed on 06/01/07 from: 18 ravenings parade goodmayes road ilford essex IG3 9NR (1 page)
6 January 2007	Return made up to 01/11/06; full list of members (7 pages)
6 January 2007	Registered office changed on 06/01/07 from: 18 ravenings parade goodmayes road ilford essex IG3 9NR (1 page)
6 January 2007	Return made up to 01/11/06; full list of members (7 pages)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 November 2005	Return made up to 01/11/05; full list of members (7 pages)
28 November 2005	Return made up to 01/11/05; full list of members (7 pages)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 November 2004	Return made up to 01/11/04; full list of members (7 pages)
10 November 2004	Return made up to 01/11/04; full list of members (7 pages)
13 November 2003	Return made up to 01/11/03; full list of members (7 pages)
13 November 2003	Return made up to 01/11/03; full list of members (7 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 November 2002	Return made up to 01/11/02; full list of members (7 pages)
7 November 2002	Return made up to 01/11/02; full list of members (7 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 31 March 2000 (9 pages)
23 August 2000	Full accounts made up to 31 March 2000 (9 pages)
19 November 1999	Full accounts made up to 31 March 1999 (9 pages)
19 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1999	Full accounts made up to 31 March 1999 (9 pages)
19 November 1999	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1999	Registered office changed on 17/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 406 high road ilford essex IG1 1TW (1 page)
9 December 1998	Return made up to 01/11/98; full list of members (6 pages)
9 December 1998	Return made up to 01/11/98; full list of members (6 pages)
27 July 1998	Full accounts made up to 31 March 1998 (9 pages)
27 July 1998	Full accounts made up to 31 March 1998 (9 pages)
28 October 1997	Return made up to 01/11/97; no change of members (4 pages)
28 October 1997	Return made up to 01/11/97; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 March 1997 (9 pages)
5 September 1997	Full accounts made up to 31 March 1997 (9 pages)
28 November 1996	Return made up to 01/11/96; no change of members (4 pages)
28 November 1996	Return made up to 01/11/96; no change of members (4 pages)
30 June 1996	Full accounts made up to 31 March 1996 (9 pages)
30 June 1996	Full accounts made up to 31 March 1996 (9 pages)
27 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Registered office changed on 25/07/95 from: 491/493 high road ilford essex IG1 1TZ (1 page)
25 July 1995	Registered office changed on 25/07/95 from: 491/493 high road ilford essex IG1 1TZ (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 September 1987	Memorandum and Articles of Association (16 pages)
27 August 1987	Company name changed michael lewis management LIMITED\certificate issued on 27/08/87 (2 pages)

MIKE Lewis Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London