| Company Name | Lewis Dyson Business Consulting Limited |
|---|---|
| Director | Martin Allen Lewis |
| Company Status | Active |
| Company Number | 06389350 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Martin Allen Lewis |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 The Ridgeway Radlett Herts WD7 8PZ |
| Secretary Name | Mr Martin Allen Lewis |
|---|---|
| Status | Current |
| Appointed | 11 January 2017(9 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 11 The Ridgeway - Radlett Herts WD7 8PZ |
| Director Name | Colin Michael Lewis |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Coniston House 201 Mossley Hill Drive Liverpool L17 0EW |
| Director Name | Mr Peter Stephen Winter |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 16 January 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Harman Drive London NW2 2ED |
| Secretary Name | Mrs Fenella Ann Lewis |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2009(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 11 January 2017) |
| Role | Company Director |
| Correspondence Address | 6 New Street Square London EC4A 3BF |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2007(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Contact
| Telephone | 07 775824412 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 6 New Street Square London EC4A 3BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Allen Lewis 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Fenella Ann Lewis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £681,912 |
| Cash | £249,081 |
| Current Liabilities | £32,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
|---|---|
| 11 December 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 27 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 19 May 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 26 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 15 December 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 23 December 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 11 January 2017 | Appointment of Mr Martin Allen Lewis as a secretary on 11 January 2017 (2 pages) |
| 11 January 2017 | Appointment of Mr Martin Allen Lewis as a secretary on 11 January 2017 (2 pages) |
| 11 January 2017 | Termination of appointment of Fenella Ann Lewis as a secretary on 11 January 2017 (1 page) |
| 11 January 2017 | Termination of appointment of Fenella Ann Lewis as a secretary on 11 January 2017 (1 page) |
| 27 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 27 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 1 April 2016 | Registered office address changed from 10 Fleet Place London EC4M 7RB to C/O Martin Lewis 6 New Street Square London EC4A 3BF on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 10 Fleet Place London EC4M 7RB to C/O Martin Lewis 6 New Street Square London EC4A 3BF on 1 April 2016 (1 page) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 16 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
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| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
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| 2 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
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| 2 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-02
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
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| 3 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
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| 3 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-03
|
| 10 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 24 February 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 February 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
| 7 January 2011 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 3 January 2010 | Secretary's details changed for Mrs Fenella Ann Lewis on 1 October 2009 (1 page) |
| 3 January 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 3 January 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 3 January 2010 | Secretary's details changed for Mrs Fenella Ann Lewis on 1 October 2009 (1 page) |
| 3 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 3 January 2010 | Termination of appointment of Mcs Formations Limited as a secretary (1 page) |
| 3 January 2010 | Secretary's details changed for Mrs Fenella Ann Lewis on 1 October 2009 (1 page) |
| 4 August 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 4 August 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 11 the ridgeway radlett herts WD7 8PZ (1 page) |
| 10 June 2009 | Registered office changed on 10/06/2009 from 11 the ridgeway radlett herts WD7 8PZ (1 page) |
| 24 January 2009 | Secretary appointed mrs fenella ann lewis (1 page) |
| 24 January 2009 | Secretary appointed mrs fenella ann lewis (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 21 January 2009 | Appointment terminated director peter winter (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from enterprise house 21 buckle street london E1 8NN (1 page) |
| 21 January 2009 | Appointment terminated director peter winter (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from enterprise house 21 buckle street london E1 8NN (1 page) |
| 15 April 2008 | Appointment terminated director colin lewis (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 235 old marylebone road london NW1 5QT (1 page) |
| 15 April 2008 | Appointment terminated director colin lewis (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 235 old marylebone road london NW1 5QT (1 page) |
| 15 April 2008 | Director appointed peter stephen winter (1 page) |
| 15 April 2008 | Director appointed peter stephen winter (1 page) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 3 October 2007 | Incorporation (15 pages) |
| 3 October 2007 | Incorporation (15 pages) |