Lewis Commercialisation Limited

Company Name	Lewis Commercialisation Limited
Company Status	Dissolved
Company Number	05892462
Category	Private Limited Company
Incorporation Date	1 August 2006(17 years, 8 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Larger Than Life Resources Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Byron Lewis
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	01 August 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Panton Street London SW1Y 4DL

Secretary Name	Magna Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 June 2014)
Correspondence Address	4 Bloomsbury Place London WC1A 2QA

Secretary Name	Mr Byron Lewis
Nationality	Australian
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Panton Street London SW1Y 4DL

Director Name	FTA Financial Ltd (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	55 Catherine Place London SW1E 6DY

Secretary Name	FTA Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 August 2006(same day as company formation)
Correspondence Address	55 Catherine Place London SW1E 6DY

Location

Registered Address	3 London Wall Buildings London EC2M 5PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Byron Lewis 100.00% Ordinary

Financials

Year	2014
Turnover	£429,567
Gross Profit	£163,217
Net Worth	-£27,228
Cash	£3,501
Current Liabilities	£69,273

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2013	Voluntary strike-off action has been suspended (1 page)
14 August 2013	Voluntary strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	Application to strike the company off the register (3 pages)
28 May 2013	Application to strike the company off the register (3 pages)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013 (1 page)
21 February 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
21 February 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
8 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
8 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 1 (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 1 (4 pages)
15 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-08-15 GBP 1 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Mr Byron Lewis on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Byron Lewis on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Mr Byron Lewis on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Magna Secretaries Limited on 1 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (3 pages)
9 April 2009	Secretary appointed magna secretaries LIMITED (2 pages)
9 April 2009	Secretary appointed magna secretaries LIMITED (2 pages)
9 April 2009	Appointment terminated secretary byron lewis (1 page)
9 April 2009	Appointment terminated secretary byron lewis (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 150 high street sevenoaks kent TN13 1XE (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 150 high street sevenoaks kent TN13 1XE (1 page)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
5 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 August 2008	Director and secretary's change of particulars / byron lewis / 01/08/2008 (2 pages)
4 August 2008	Director and secretary's change of particulars / byron lewis / 01/08/2008 (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Return made up to 01/08/07; full list of members (2 pages)
15 August 2007	Return made up to 01/08/07; full list of members (2 pages)
15 August 2007	Director resigned (1 page)
26 July 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
26 July 2007	Memorandum and Articles of Association (9 pages)
26 July 2007	Nc inc already adjusted 10/05/07 (1 page)
26 July 2007	Memorandum and Articles of Association (9 pages)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2007	Nc inc already adjusted 10/05/07 (1 page)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
24 July 2007	Memorandum and Articles of Association (4 pages)
24 July 2007	Memorandum and Articles of Association (4 pages)
17 July 2007	Company name changed larger than life resources LTD\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed larger than life resources LTD\certificate issued on 17/07/07 (2 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 55 catherine place london SW1E 6DY (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 55 catherine place london SW1E 6DY (1 page)
22 June 2007	Secretary resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
1 August 2006	Incorporation (10 pages)
1 August 2006	Incorporation (10 pages)

Lewis Commercialisation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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