LEWIS HALLAM LIMITED

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

    Company NameLEWIS HALLAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05326162
    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 LEWIS HALLAM LIMITED?

    • Book publishing (58110) / Information and communication

    Where is LEWIS HALLAM LIMITED located?

    Registered Office Address
    11 Sebring Avenue
    Northop Hall
    CH7 6NP Mold
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWIS HALLAM 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 LEWIS HALLAM LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for LEWIS HALLAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Registered office address changed from 6 Lunn Lane Collingham Newark NG23 7LP England to 11 Sebring Avenue Northop Hall Mold CH7 6NP on May 07, 2025

    1 pagesAD01

    Registered office address changed from 27 Castle Gate Newark Nottinghamshire NG24 1BA to 6 Lunn Lane Collingham Newark NG23 7LP on Mar 12, 2025

    1 pagesAD01

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA United Kingdom to 27 Castle Gate Newark Notts NG24 1BA

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Termination of appointment of Elizabeth Sarah Lewis as a secretary on Feb 04, 2020

    1 pagesTM02

    Termination of appointment of Elizabeth Sarah Lewis as a director on Feb 04, 2020

    1 pagesTM01

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Lewis on Feb 06, 2018

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Sarah Lewis on Feb 06, 2018

    2 pagesCH01

    Secretary's details changed for Elizabeth Sarah Lewis on Feb 06, 2018

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Who are the officers of LEWIS HALLAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Philip
    Sebring Avenue
    Northop Hall
    CH7 6NP Mold
    11
    Wales
    Director
    Sebring Avenue
    Northop Hall
    CH7 6NP Mold
    11
    Wales
    EnglandBritishBook Designer102651730004
    LEWIS, Elizabeth Sarah
    Castle Gate
    NG24 1BA Newark
    27
    Nottinghamshire
    Secretary
    Castle Gate
    NG24 1BA Newark
    27
    Nottinghamshire
    BritishBook Designer102651780001
    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, Elizabeth Sarah
    Castle Gate
    NG24 1BA Newark
    27
    Nottinghamshire
    Director
    Castle Gate
    NG24 1BA Newark
    27
    Nottinghamshire
    EnglandBritishBook Designer102651780004
    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

    Who are the persons with significant control of LEWIS HALLAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Lewis
    Sebring Avenue
    Northop Hall
    CH7 6NP Mold
    11
    Wales
    Apr 06, 2016
    Sebring Avenue
    Northop Hall
    CH7 6NP Mold
    11
    Wales
    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.
    Mrs Elizabeth Sarah Lewis
    Sebring Avenue
    Northop Hall
    CH7 6NP Mold
    11
    Wales
    Apr 06, 2016
    Sebring Avenue
    Northop Hall
    CH7 6NP Mold
    11
    Wales
    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.

    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