Company NameLewis Ellis Llp
Company StatusActive
Company NumberOC332848
CategoryLimited Liability Partnership
Incorporation Date15 November 2007(16 years, 5 months ago)

Directors

LLP Designated Member NameJohn Fawcett Ellison
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2007(5 days after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorndon Friars
29 Dury Road
Monken Hadley
EN5 5PU
LLP Designated Member NameMr Matthew Brown
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(9 years, 4 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Endlesham Road
London
SW12 8JL
LLP Designated Member NameMr Julian Gallagher
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(9 years, 4 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Beverley Road
Barnes
London
SW13 0LX
LLP Designated Member NameMr John Olney
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(5 days after company formation)
Appointment Duration1 year, 9 months (resigned 11 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Melville Road
Barnes
London
SW13 9RH
LLP Designated Member NameMr Jeffrey Ellis
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(5 days after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Woodstock Street
London
W1C 2AG
LLP Designated Member NameMr Simon Nicholas Hewitt Lewis
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(5 days after company formation)
Appointment Duration15 years, 4 months (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBickley Court
36 Chislehurst Road
Bickley
BR1 2NW
LLP Designated Member NameMatthew Ellis
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2017(9 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Endlesham Road
London
SW12 8JL
LLP Designated Member NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
LS1 5AB
LLP Designated Member NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
LS1 5AB

Contact

Websitewww.lewisellis.co.uk/
Email address[email protected]
Telephone020 74933330
Telephone regionLondon

Location

Registered Address13 Woodstock Street
London
W1C 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£1,148,110
Cash£1,709,056
Current Liabilities£1,136,271

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

10 August 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
30 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
27 September 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
2 August 2022Cessation of Jeffrey Ellis as a person with significant control on 31 March 2021 (1 page)
31 March 2022Termination of appointment of Jeffrey Ellis as a member on 31 March 2021 (1 page)
7 December 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
6 October 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
21 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
26 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 November 2020Change of details for Mr Julian Gallagher as a person with significant control on 1 November 2020 (2 pages)
24 November 2020Member's details changed for Mr Julian Gallagher on 1 November 2020 (2 pages)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
21 December 2018Notification of Matthew Brown as a person with significant control on 1 April 2017 (2 pages)
21 December 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 December 2018Change of details for John Fawcett Ellison as a person with significant control on 6 April 2016 (2 pages)
21 December 2018Change of details for Simon Nicholas Hewitt Lewis as a person with significant control on 6 April 2016 (2 pages)
21 December 2018Change of details for Jeffrey Ellis as a person with significant control on 6 April 2016 (2 pages)
21 December 2018Notification of Julian Gallagher as a person with significant control on 1 April 2017 (2 pages)
18 December 2018Termination of appointment of Matthew Ellis as a member on 18 December 2018 (1 page)
22 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017Appointment of Julian Gallagher as a member on 1 April 2017 (3 pages)
7 December 2017Appointment of Julian Gallagher as a member on 1 April 2017 (3 pages)
30 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
22 December 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
8 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 July 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 November 2015Annual return made up to 15 November 2015 (4 pages)
26 November 2015Annual return made up to 15 November 2015 (4 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2014Annual return made up to 15 November 2014 (4 pages)
25 November 2014Annual return made up to 15 November 2014 (4 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 November 2013Annual return made up to 15 November 2013 (4 pages)
20 November 2013Annual return made up to 15 November 2013 (4 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 November 2012Member's details changed for Jeffrey Ellis on 27 November 2012 (2 pages)
27 November 2012Annual return made up to 15 November 2012 (4 pages)
27 November 2012Member's details changed for Jeffrey Ellis on 27 November 2012 (2 pages)
27 November 2012Annual return made up to 15 November 2012 (4 pages)
7 December 2011Member's details changed for Jeffrey Ellis on 7 December 2011 (2 pages)
7 December 2011Member's details changed for Jeffrey Ellis on 7 December 2011 (2 pages)
7 December 2011Annual return made up to 15 November 2011 (4 pages)
7 December 2011Annual return made up to 15 November 2011 (4 pages)
7 December 2011Member's details changed for Jeffrey Ellis on 7 December 2011 (2 pages)
23 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 February 2011Annual return made up to 15 November 2010 (9 pages)
1 February 2011Annual return made up to 15 November 2010 (9 pages)
27 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 February 2010Annual return made up to 15 November 2009 (10 pages)
12 February 2010Annual return made up to 15 November 2009 (10 pages)
22 December 2009Termination of appointment of John Olney as a member (1 page)
22 December 2009Termination of appointment of John Olney as a member (1 page)
20 September 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
20 September 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
12 June 2009Prevext from 30/11/2008 to 31/03/2009 (1 page)
12 June 2009Prevext from 30/11/2008 to 31/03/2009 (1 page)
27 March 2009Annual return made up to 15/11/08 (3 pages)
27 March 2009Member's particulars john olney (1 page)
27 March 2009Annual return made up to 15/11/08 (3 pages)
27 March 2009Member's particulars john olney (1 page)
29 November 2007New member appointed (1 page)
29 November 2007New member appointed (1 page)
29 November 2007New member appointed (1 page)
29 November 2007New member appointed (1 page)
29 November 2007Member resigned (1 page)
29 November 2007Registered office changed on 29/11/07 from: 1 park row leeds LS1 5AB (1 page)
29 November 2007Member resigned (1 page)
29 November 2007New member appointed (1 page)
29 November 2007Registered office changed on 29/11/07 from: 1 park row leeds LS1 5AB (1 page)
29 November 2007Member resigned (1 page)
29 November 2007New member appointed (1 page)
29 November 2007New member appointed (1 page)
29 November 2007Member resigned (1 page)
29 November 2007New member appointed (1 page)
15 November 2007Incorporation (3 pages)
15 November 2007Incorporation (3 pages)