Lewis GB Limited

Company Name	Lewis GB Limited
Directors	Pamela Frances Lewis and Roanne Nicole Bell
Company Status	Active
Company Number	06165774
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Pamela Frances Lewis
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 St Luke's Loft 26 Bartholomew Square London EC1V 3QH

Secretary Name	Mrs Pamela Frances Lewis
Nationality	British
Status	Current
Appointed	01 January 2008(9 months, 3 weeks after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 St Luke's Loft 26 Bartholomew Square London EC1V 3QH

Director Name	Ms Roanne Nicole Bell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(17 years after company formation)
Appointment Duration	2 weeks, 4 days
Role	Administrator
Country of Residence	England
Correspondence Address	5 St Luke's Loft 26-28 Bartholomew Square London EC1V 3QH

Director Name	Mr Richard Wayne Lewis
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5 St Luke's Loft 26 Bartholomew Square London EC1V 3QH

Secretary Name	Mr Daren Hicks
Nationality	English
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 First Avenue London W10 4NL

Location

Registered Address	5 St Luke's Loft 26-28 Bartholomew Square London EC1V 3QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

90 at £1	Roanne Nicole Bell 90.00% Ordinary
5 at £1	Mr Richard Wayne Lewis 5.00% Ordinary
5 at £1	Ms Pamela Frances Lewis 5.00% Ordinary

Financials

Year	2014
Net Worth	£130,551
Cash	£19,469
Current Liabilities	£11,829

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 2 weeks from now)

Filing History

23 March 2023	Change of details for Ms Roanne Nicole Bell as a person with significant control on 26 August 2021 (2 pages)
23 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
23 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
17 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
25 August 2021	Change of details for Ms Roanne Nicole Bell as a person with significant control on 25 August 2021 (2 pages)
25 August 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 25 August 2021 (1 page)
1 June 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
3 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
27 April 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
17 December 2019	Change of details for Mrs Pamela Frances Lewis as a person with significant control on 17 December 2018 (2 pages)
17 December 2019	Cessation of Richard Wayne Lewis as a person with significant control on 17 December 2018 (1 page)
17 December 2019	Termination of appointment of Richard Wayne Lewis as a director on 17 December 2018 (1 page)
28 March 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 April 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 May 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
23 May 2017	Director's details changed for Mr Richard Wayne Lewis on 12 September 2016 (2 pages)
23 May 2017	Director's details changed for Mr Richard Wayne Lewis on 12 September 2016 (2 pages)
23 May 2017	Confirmation statement made on 16 March 2017 with updates (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Secretary's details changed for Mrs Pamela Frances Lewis on 12 September 2016 (1 page)
13 September 2016	Secretary's details changed for Mrs Pamela Frances Lewis on 12 September 2016 (1 page)
12 September 2016	Director's details changed for Mrs Pamela Frances Lewis on 12 September 2016 (2 pages)
12 September 2016	Director's details changed for Mrs Pamela Frances Lewis on 12 September 2016 (2 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 October 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 5 October 2015 (1 page)
18 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 April 2009	Return made up to 16/03/09; full list of members (4 pages)
20 April 2009	Return made up to 16/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2008	Secretary appointed ms pamela frances lewis (1 page)
28 April 2008	Return made up to 16/03/08; full list of members (4 pages)
28 April 2008	Appointment terminated secretary daren hicks (1 page)
28 April 2008	Secretary appointed ms pamela frances lewis (1 page)
28 April 2008	Return made up to 16/03/08; full list of members (4 pages)
28 April 2008	Appointment terminated secretary daren hicks (1 page)
16 March 2007	Incorporation (15 pages)
16 March 2007	Incorporation (15 pages)

Lewis GB Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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