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RAY LEWIS SPORTS & LEISUREWEAR LIMITED

RAY LEWIS SPORTS & LEISUREWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAY LEWIS SPORTS & LEISUREWEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04842050
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAY LEWIS SPORTS & LEISUREWEAR LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RAY LEWIS SPORTS & LEISUREWEAR LIMITED located?

    Registered Office Address
    Finch's Yard, Eastwick Road
    Great Bookham
    KT23 4BA Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAY LEWIS SPORTS & LEISUREWEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAY LEWIS SPORTS & LEISUREWEAR LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for RAY LEWIS SPORTS & LEISUREWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 23, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mrs Davinia Vanstone on Jul 01, 2025

    		2 pagesCH01

    Change of details for Mrs Davinia Vanstone as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Change of details for Mrs Davinia Vanstone as a person with significant control on Jun 25, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 23, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    		4 pagesCS01

    Notification of Nigel Vanstone as a person with significant control on Mar 21, 2019

    		2 pagesPSC01

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Appointment of Mr Nigel Vanstone as a director on Oct 13, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Nigel Vanstone as a secretary on Mar 21, 2019

    		1 pagesTM02

    Notification of Davinia Vanstone as a person with significant control on Mar 21, 2019

    		2 pagesPSC01

    Cessation of Heather Anne Lewis as a person with significant control on Mar 21, 2019

    		1 pagesPSC07

    Cessation of Raymond Sydney Lewis as a person with significant control on Mar 21, 2019

    		1 pagesPSC07

    Termination of appointment of Nigel Vanstone as a director on Mar 20, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RAY LEWIS SPORTS & LEISUREWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANSTONE, Davinia
    Eastwick Road
    Great Bookham
    KT23 4BA Surrey
    Finch's Yard
    United Kingdom
    		Director
    Eastwick Road
    Great Bookham
    KT23 4BA Surrey
    Finch's Yard
    United Kingdom
    		United KingdomBritishTeacher222934890001
    VANSTONE, Nigel
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		Director
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    United Kingdom
    		EnglandBritishDirector231224040001
    LEWIS, Raymond Sydney
    4 Camilla Close
    Bookham
    KT23 4BU Leatherhead
    Surrey
    		Secretary
    4 Camilla Close
    Bookham
    KT23 4BU Leatherhead
    Surrey
    		BritishSales Administgration74946940001
    VANSTONE, Nigel
    Woodlands Road
    Little Bookham
    KT23 4HL Surrey
    67
    England
    		Secretary
    Woodlands Road
    Little Bookham
    KT23 4HL Surrey
    67
    England
    		222935010001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    LEWIS, Heather Anne
    4 Camilla Close
    KT23 4BU Great Brookham
    Surrey
    		Director
    4 Camilla Close
    KT23 4BU Great Brookham
    Surrey
    		EnglandUkSecretary94212750001
    LEWIS, Raymond Sydney
    4 Camilla Close
    Bookham
    KT23 4BU Leatherhead
    Surrey
    		Director
    4 Camilla Close
    Bookham
    KT23 4BU Leatherhead
    Surrey
    		EnglandBritishSales Administration74946940001
    VANSTONE, Nigel
    Woodlands Road
    Little Bookham
    KT23 4HL Surrey
    67
    England
    		Director
    Woodlands Road
    Little Bookham
    KT23 4HL Surrey
    67
    England
    		United KingdomBritishBusiness Owner222934010001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAY LEWIS SPORTS & LEISUREWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Vanstone
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    England
    		Mar 21, 2019
    46-48 East Street
    KT17 1HQ Epsom
    Nightingale House
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Davinia Vanstone
    Eastwick Road
    Great Bookham
    KT23 4BA Surrey
    Finch's Yard
    United Kingdom
    		Mar 21, 2019
    Eastwick Road
    Great Bookham
    KT23 4BA Surrey
    Finch's Yard
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Raymond Sydney Lewis
    Finch's Yard, Eastwick Road
    Great Bookham
    KT23 4BA Surrey
    		Jul 01, 2016
    Finch's Yard, Eastwick Road
    Great Bookham
    KT23 4BA Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Heather Anne Lewis
    Finch's Yard, Eastwick Road
    Great Bookham
    KT23 4BA Surrey
    		Jul 01, 2016
    Finch's Yard, Eastwick Road
    Great Bookham
    KT23 4BA Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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