29 Dury Road
Monken Hadley
EN5 5PU
LLP Designated Member Name | Mr Matthew Brown |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(9 years, 4 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Endlesham Road London SW12 8JL |
LLP Designated Member Name | Mr Julian Gallagher |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(9 years, 4 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Beverley Road Barnes London SW13 0LX |
LLP Designated Member Name | Mr John Olney |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(5 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Melville Road Barnes London SW13 9RH |
LLP Designated Member Name | Mr Jeffrey Ellis |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(5 days after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Woodstock Street London W1C 2AG |
LLP Designated Member Name | Mr Simon Nicholas Hewitt Lewis |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2007(5 days after company formation) |
Appointment Duration | 15 years, 4 months (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bickley Court 36 Chislehurst Road Bickley BR1 2NW |
LLP Designated Member Name | Matthew Ellis |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Endlesham Road London SW12 8JL |
LLP Designated Member Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
LLP Designated Member Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Website | www.lewisellis.co.uk/ |
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Email address | [email protected] |
Telephone | 020 74933330 |
Telephone region | London |
Registered Address | 13 Woodstock Street London W1C 2AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,148,110 |
Cash | £1,709,056 |
Current Liabilities | £1,136,271 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
10 August 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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30 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
27 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
2 August 2022 | Cessation of Jeffrey Ellis as a person with significant control on 31 March 2021 (1 page) |
31 March 2022 | Termination of appointment of Jeffrey Ellis as a member on 31 March 2021 (1 page) |
7 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
6 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
26 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
24 November 2020 | Change of details for Mr Julian Gallagher as a person with significant control on 1 November 2020 (2 pages) |
24 November 2020 | Member's details changed for Mr Julian Gallagher on 1 November 2020 (2 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
21 December 2018 | Notification of Matthew Brown as a person with significant control on 1 April 2017 (2 pages) |
21 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
21 December 2018 | Change of details for John Fawcett Ellison as a person with significant control on 6 April 2016 (2 pages) |
21 December 2018 | Change of details for Simon Nicholas Hewitt Lewis as a person with significant control on 6 April 2016 (2 pages) |
21 December 2018 | Change of details for Jeffrey Ellis as a person with significant control on 6 April 2016 (2 pages) |
21 December 2018 | Notification of Julian Gallagher as a person with significant control on 1 April 2017 (2 pages) |
18 December 2018 | Termination of appointment of Matthew Ellis as a member on 18 December 2018 (1 page) |
22 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 December 2017 | Appointment of Julian Gallagher as a member on 1 April 2017 (3 pages) |
7 December 2017 | Appointment of Julian Gallagher as a member on 1 April 2017 (3 pages) |
30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
22 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
26 November 2015 | Annual return made up to 15 November 2015 (4 pages) |
26 November 2015 | Annual return made up to 15 November 2015 (4 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 November 2014 | Annual return made up to 15 November 2014 (4 pages) |
25 November 2014 | Annual return made up to 15 November 2014 (4 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 November 2013 | Annual return made up to 15 November 2013 (4 pages) |
20 November 2013 | Annual return made up to 15 November 2013 (4 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 November 2012 | Member's details changed for Jeffrey Ellis on 27 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 15 November 2012 (4 pages) |
27 November 2012 | Member's details changed for Jeffrey Ellis on 27 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 15 November 2012 (4 pages) |
7 December 2011 | Member's details changed for Jeffrey Ellis on 7 December 2011 (2 pages) |
7 December 2011 | Member's details changed for Jeffrey Ellis on 7 December 2011 (2 pages) |
7 December 2011 | Annual return made up to 15 November 2011 (4 pages) |
7 December 2011 | Annual return made up to 15 November 2011 (4 pages) |
7 December 2011 | Member's details changed for Jeffrey Ellis on 7 December 2011 (2 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 February 2011 | Annual return made up to 15 November 2010 (9 pages) |
1 February 2011 | Annual return made up to 15 November 2010 (9 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 February 2010 | Annual return made up to 15 November 2009 (10 pages) |
12 February 2010 | Annual return made up to 15 November 2009 (10 pages) |
22 December 2009 | Termination of appointment of John Olney as a member (1 page) |
22 December 2009 | Termination of appointment of John Olney as a member (1 page) |
20 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
20 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
12 June 2009 | Prevext from 30/11/2008 to 31/03/2009 (1 page) |
12 June 2009 | Prevext from 30/11/2008 to 31/03/2009 (1 page) |
27 March 2009 | Annual return made up to 15/11/08 (3 pages) |
27 March 2009 | Member's particulars john olney (1 page) |
27 March 2009 | Annual return made up to 15/11/08 (3 pages) |
27 March 2009 | Member's particulars john olney (1 page) |
29 November 2007 | New member appointed (1 page) |
29 November 2007 | New member appointed (1 page) |
29 November 2007 | New member appointed (1 page) |
29 November 2007 | New member appointed (1 page) |
29 November 2007 | Member resigned (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 1 park row leeds LS1 5AB (1 page) |
29 November 2007 | Member resigned (1 page) |
29 November 2007 | New member appointed (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 1 park row leeds LS1 5AB (1 page) |
29 November 2007 | Member resigned (1 page) |
29 November 2007 | New member appointed (1 page) |
29 November 2007 | New member appointed (1 page) |
29 November 2007 | Member resigned (1 page) |
29 November 2007 | New member appointed (1 page) |
15 November 2007 | Incorporation (3 pages) |
15 November 2007 | Incorporation (3 pages) |