Company NameRemedios-Lewis Consultants Limited
DirectorsWilliam Robert Lewis and Brenda Maria Remedios-Lewis
Company StatusActive
Company Number08552133
CategoryPrivate Limited Company
Incorporation Date31 May 2013(10 years, 11 months ago)

Business Activity

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

Directors

Director NameMr William Robert Lewis
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address6 King Harry Lane
St. Albans
Hertfordshire
AL3 4AR
Director NameMs Brenda Maria Remedios-Lewis
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2013(same day as company formation)
RoleMerchandising Consultant
Country of ResidenceEngland
Correspondence Address6 King Harry Lane
St. Albans
Hertfordshire
AL3 4AR
Secretary NameMr Haydn Calvin Wood
StatusCurrent
Appointed31 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ

Location

Registered Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

18 July 2023Total exemption full accounts made up to 31 May 2023 (9 pages)
1 June 2023Director's details changed for Ms Brenda Maria Remedios-Lewis on 1 June 2023 (2 pages)
1 June 2023Director's details changed for Mr William Robert Lewis on 1 April 2023 (2 pages)
1 June 2023Confirmation statement made on 31 May 2023 with updates (4 pages)
28 July 2022Total exemption full accounts made up to 31 May 2022 (8 pages)
8 June 2022Confirmation statement made on 31 May 2022 with updates (4 pages)
12 August 2021Total exemption full accounts made up to 31 May 2021 (8 pages)
3 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 October 2020Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 2 October 2020 (1 page)
16 September 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
1 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
3 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 31 May 2018 (8 pages)
13 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
18 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
15 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 August 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
4 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
24 August 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 August 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
9 July 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 July 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
12 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
12 June 2014Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD United Kingdom on 12 June 2014 (1 page)
12 June 2014Registered office address changed from 28 Ely Place 3Rd Floor London EC1N 6TD United Kingdom on 12 June 2014 (1 page)
12 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)