London
EC1R 5HL
Director Name | Ms Sian Emma Sutton Lewis |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2018(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 19 March 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Coldbath Square London EC1R 5HL |
Director Name | Mr Richard Wayne Lewis |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 75 Kenton Street London WC1N 1NN |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Website | lewis-and-co.com |
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Registered Address | 8 Coldbath Square London EC1R 5HL |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Richard Wayne Lewis 50.00% Ordinary |
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1 at £1 | Ms Sian Emma Sutton Lewis 50.00% Ordinary |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 April 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
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1 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
26 April 2022 | Confirmation statement made on 21 March 2022 with updates (4 pages) |
19 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
27 August 2021 | Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 27 August 2021 (1 page) |
27 August 2021 | Change of details for Ms Sian Emma Sutton Lewis as a person with significant control on 27 August 2021 (2 pages) |
4 June 2021 | Confirmation statement made on 21 March 2021 with updates (5 pages) |
10 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
28 April 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 July 2019 | Termination of appointment of Richard Wayne Lewis as a director on 17 December 2018 (1 page) |
18 July 2019 | Change of details for Ms Sian Emma Sutton Lewis as a person with significant control on 17 December 2018 (2 pages) |
18 July 2019 | Cessation of Richard Wayne Lewis as a person with significant control on 17 December 2018 (1 page) |
18 July 2019 | Appointment of Ms Sian Emma Sutton Lewis as a director on 17 December 2018 (2 pages) |
10 April 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 April 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
27 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
27 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
23 March 2017 | Director's details changed for Richard Wayne Lewis on 25 September 2015 (2 pages) |
23 March 2017 | Secretary's details changed for Ms Sian Emma Sutton Lewis on 25 September 2015 (1 page) |
23 March 2017 | Secretary's details changed for Ms Sian Emma Sutton Lewis on 25 September 2015 (1 page) |
23 March 2017 | Director's details changed for Richard Wayne Lewis on 25 September 2015 (2 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015 (1 page) |
30 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015 (1 page) |
8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
18 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
15 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | New director appointed (1 page) |
17 September 2007 | New secretary appointed (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | New director appointed (1 page) |
17 September 2007 | New secretary appointed (1 page) |
17 September 2007 | Secretary resigned (1 page) |
21 March 2007 | Incorporation (14 pages) |
21 March 2007 | Incorporation (14 pages) |