Lewis & Partner Limited

Company Name	Lewis & Partner Limited
Company Status	Dissolved
Company Number	02873004
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)
Previous Names	Mislex (61) Limited and Lewis & Partners Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Matthew Julian Clarke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(1 month after company formation)
Appointment Duration	23 years (closed 03 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Steven David Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(1 month after company formation)
Appointment Duration	23 years (closed 03 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Matthew Julian Clarke
Nationality	British
Status	Closed
Appointed	30 November 1999(6 years after company formation)
Appointment Duration	17 years, 1 month (closed 03 January 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Ben Samuel Lewis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(8 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Stephen Mark Raingold
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(8 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	James Lawrence Burchell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1999)
Role	Chartered Surveyor
Correspondence Address	49 Oakridge Avenue Radlett Hertfordshire WD7 8EZ

Secretary Name	James Lawrence Burchell
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 1999)
Role	Chartered Surveyor
Correspondence Address	49 Oakridge Avenue Radlett Hertfordshire WD7 8EZ

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Contact

Website	lewisandpartners.com

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

85 at £1	Steven David Lewis 85.00% Ordinary
15 at £1	Matthew Julian Clarke 15.00% Ordinary

Financials

Year	2014
Net Worth	£788,018
Cash	£2,969
Current Liabilities	£5,800

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 May 1994	Delivered on: 27 May 1994 Satisfied on: 14 July 2006 Persons entitled: Elliott Son & Boyton Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17 may 1994. Particulars: Â£2887.50. see the mortgage charge document for full details. Fully Satisfied

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
3 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 February 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 January 2013	Director's details changed for Ben Samuel Lewis on 1 January 2012 (2 pages)
23 January 2013	Director's details changed for Stephen Mark Raingold on 1 January 2012 (2 pages)
23 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 January 2013	Director's details changed for Stephen Mark Raingold on 1 January 2012 (2 pages)
23 January 2013	Director's details changed for Stephen Mark Raingold on 1 January 2012 (2 pages)
23 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 January 2013	Director's details changed for Ben Samuel Lewis on 1 January 2012 (2 pages)
23 January 2013	Director's details changed for Ben Samuel Lewis on 1 January 2012 (2 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
29 October 2012	Director's details changed for Stephen Mark Raingold on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Stephen Mark Raingold on 1 October 2012 (2 pages)
29 October 2012	Director's details changed for Stephen Mark Raingold on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Steven David Lewis on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Steven David Lewis on 1 October 2012 (2 pages)
26 October 2012	Secretary's details changed for Mr Matthew Julian Clarke on 1 October 2012 (1 page)
26 October 2012	Director's details changed for Mr Matthew Julian Clarke on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Steven David Lewis on 1 October 2012 (2 pages)
26 October 2012	Secretary's details changed for Mr Matthew Julian Clarke on 1 October 2012 (1 page)
26 October 2012	Secretary's details changed for Mr Matthew Julian Clarke on 1 October 2012 (1 page)
26 October 2012	Director's details changed for Mr Matthew Julian Clarke on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Matthew Julian Clarke on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Ben Samuel Lewis on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Ben Samuel Lewis on 1 October 2012 (2 pages)
26 October 2012	Director's details changed for Ben Samuel Lewis on 1 October 2012 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
14 January 2010	Secretary's details changed for Mr Matthew Julian Clarke on 12 November 2009 (1 page)
14 January 2010	Director's details changed for Stephen Mark Raingold on 12 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Matthew Julian Clarke on 12 November 2009 (2 pages)
14 January 2010	Director's details changed for Stephen Mark Raingold on 12 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Steven David Lewis on 12 November 2009 (2 pages)
14 January 2010	Director's details changed for Ben Samuel Lewis on 12 November 2009 (2 pages)
14 January 2010	Director's details changed for Mr Steven David Lewis on 12 November 2009 (2 pages)
14 January 2010	Director's details changed for Ben Samuel Lewis on 12 November 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Matthew Julian Clarke on 12 November 2009 (1 page)
14 January 2010	Director's details changed for Mr Matthew Julian Clarke on 12 November 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
20 November 2008	Return made up to 18/11/08; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
15 November 2007	Return made up to 18/11/07; full list of members (3 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 November 2006	Return made up to 18/11/06; full list of members (3 pages)
20 November 2006	Return made up to 18/11/06; full list of members (3 pages)
8 November 2006	Company name changed lewis & partners LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed lewis & partners LIMITED\certificate issued on 08/11/06 (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Return made up to 18/11/05; full list of members (3 pages)
18 November 2005	Return made up to 18/11/05; full list of members (3 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
22 November 2004	Return made up to 18/11/04; full list of members (3 pages)
22 November 2004	Return made up to 18/11/04; full list of members (3 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
25 November 2003	Return made up to 18/11/03; full list of members (3 pages)
25 November 2003	Return made up to 18/11/03; full list of members (3 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 December 2002	Return made up to 18/11/02; full list of members (6 pages)
17 December 2002	Return made up to 18/11/02; full list of members (6 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
29 November 2001	Return made up to 18/11/01; full list of members (5 pages)
29 November 2001	Return made up to 18/11/01; full list of members (5 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
24 November 2000	Return made up to 18/11/00; full list of members (5 pages)
24 November 2000	Return made up to 18/11/00; full list of members (5 pages)
5 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned;director resigned (1 page)
10 December 1999	Return made up to 18/11/99; full list of members (7 pages)
10 December 1999	Return made up to 18/11/99; full list of members (7 pages)
1 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 December 1998	Return made up to 18/11/98; full list of members (7 pages)
29 December 1998	Return made up to 18/11/98; full list of members (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 December 1997	Return made up to 18/11/97; full list of members (7 pages)
29 December 1997	Return made up to 18/11/97; full list of members (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1997	Return made up to 18/11/96; no change of members (6 pages)
26 June 1997	Return made up to 18/11/96; no change of members (6 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 December 1995	Return made up to 18/11/95; no change of members (10 pages)
18 December 1995	Return made up to 18/11/95; no change of members (10 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 June 1995	Secretary's particulars changed (4 pages)
19 June 1995	Secretary's particulars changed (4 pages)
19 June 1995	Director's particulars changed (4 pages)
19 June 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
9 December 1994	Return made up to 18/11/94; full list of members (7 pages)
27 May 1994	Particulars of mortgage/charge (3 pages)
27 May 1994	Particulars of mortgage/charge (3 pages)
1 March 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
1 March 1994	Ad 17/02/94--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 March 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
10 January 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 January 1994	Accounting reference date notified as 31/12 (1 page)
10 January 1994	Registered office changed on 10/01/94 from: 21 southampton row london WC1B 5HS (1 page)
10 January 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 January 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 January 1994	New director appointed (6 pages)
22 December 1993	Company name changed mislex (61) LIMITED\certificate issued on 22/12/93 (2 pages)
18 November 1993	Incorporation (19 pages)

Lewis & Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London