LEWIS & PEAT HOLDINGS LIMITED
Overview
| Company Name | LEWIS & PEAT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03031572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEWIS & PEAT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEWIS & PEAT HOLDINGS LIMITED located?
| Registered Office Address | 12-13 St. James's Place SW1A 1NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEWIS & PEAT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWIS & PEAT BIER INTERNATIONAL LIMITED | Nov 24, 1998 | Nov 24, 1998 |
| HINDLEY & CO. (OVERSEAS) LIMITED | Dec 01, 1995 | Dec 01, 1995 |
| LEWIS & PEAT (1995) LIMITED | Apr 11, 1995 | Apr 11, 1995 |
| CHIEFDRESS LIMITED | Mar 10, 1995 | Mar 10, 1995 |
What are the latest accounts for LEWIS & PEAT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for LEWIS & PEAT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for LEWIS & PEAT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 39-40 st. James's Place 1st Floor London SW1A 1NS England to 12-13 st. James's Place London SW1A 1NX on Jul 21, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ to 39-40 st. James's Place 1st Floor London SW1A 1NS on Oct 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Robert David Kissin as a person with significant control on Mar 09, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LEWIS & PEAT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, David Nicholas | Secretary | St. James's Place SW1A 1NX London 12-13 England | 173112590001 | |||||||
| CLARK, David Nicholas | Director | 12 Vincent Road RM9 6AT Dagenham Essex | United Kingdom | British | Administrator | 44808490001 | ||||
| KISSIN, Robert David, Honourable | Director | Chateau D' Azur 44 Boulvevard D' Italie 98000 Monte Carlo Monaco | Monaco | British | Company Director | 13813190003 | ||||
| EVANS, Nerys Helen | Secretary | 5 Meadow Way Farnborough Park BR6 8LN Locksbottom Kent | British | Trainee Solicitor | 66070850001 | |||||
| KIDD, Frances Mary | Secretary | 38 Lavenham Road Southfields SW18 5HA London | British | 37274250001 | ||||||
| SIGLEY, Philip Morton | Secretary | 26 Peterhouse Close Owlsmoor GU47 0XD Sandhurst Berkshire | British | Secretary | 2989770001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVANS, Nerys Helen | Director | 5 Meadow Way Farnborough Park BR6 8LN Locksbottom Kent | British | Trainee Solicitor | 66070850001 | |||||
| HORSMAN, Malcolm | Director | Jungmannova 14 111 25 Praha 1 Czech Republic | British | Shipper | 47877020001 | |||||
| WEBB, Ian John | Director | Foxgrove Oak Lane TN13 1UF Sevenoaks Kent | England | British | Solicitor | 107434830001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LEWIS & PEAT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert David Kissin | Aug 01, 2016 | St. James's Place SW1A 1NX London 12-13 England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0