LEWIS & COMPANY UK LIMITED

Overview

Company Name	LEWIS & COMPANY UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06176860
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2007
Date of Cessation	Mar 19, 2024

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 & COMPANY UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEWIS & COMPANY UK LIMITED located?

Registered Office Address	8 Coldbath Square EC1R 5HL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEWIS & COMPANY UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for LEWIS & COMPANY UK LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 22, 2023	Application to strike the company off the register	1 pages	DS01

Apr 13, 2023	Confirmation statement made on Mar 21, 2023 with updates	4 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 26, 2022	Confirmation statement made on Mar 21, 2022 with updates	4 pages	CS01

Nov 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 27, 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Aug 27, 2021	1 pages	AD01

Aug 27, 2021	Change of details for Ms Sian Emma Sutton Lewis as a person with significant control on Aug 27, 2021	2 pages	PSC04

Jun 04, 2021	Confirmation statement made on Mar 21, 2021 with updates	5 pages	CS01

Nov 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 28, 2020	Confirmation statement made on Mar 21, 2020 with updates	5 pages	CS01

Jul 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 18, 2019	Change of details for Ms Sian Emma Sutton Lewis as a person with significant control on Dec 17, 2018	2 pages	PSC04

Jul 18, 2019	Cessation of Richard Wayne Lewis as a person with significant control on Dec 17, 2018	1 pages	PSC07

Jul 18, 2019	Termination of appointment of Richard Wayne Lewis as a director on Dec 17, 2018	1 pages	TM01

Jul 18, 2019	Appointment of Ms Sian Emma Sutton Lewis as a director on Dec 17, 2018	2 pages	AP01

Apr 10, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 23, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Dec 07, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 27, 2017	Confirmation statement made on Mar 21, 2017 with updates	7 pages	CS01

Mar 23, 2017	Director's details changed for Richard Wayne Lewis on Sep 25, 2015	2 pages	CH01

Mar 23, 2017	Secretary's details changed for Ms Sian Emma Sutton Lewis on Sep 25, 2015	1 pages	CH03

Dec 01, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of LEWIS & COMPANY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Sian Emma Sutton EC1R 5HL London 8 Coldbath Square United Kingdom	Mar 21, 2007		Secretary	EC1R 5HL London 8 Coldbath Square United Kingdom		British		72964010001
LEWIS, Sian Emma Sutton EC1R 5HL London 8 Coldbath Square United Kingdom	Dec 17, 2018		Director	EC1R 5HL London 8 Coldbath Square United Kingdom	England	British	1967-2	148865460001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 21, 2007	Mar 21, 2007	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
LEWIS, Richard Wayne WC1N 1NN London 75 Kenton Street United Kingdom	Mar 21, 2007	Dec 17, 2018	Director	WC1N 1NN London 75 Kenton Street United Kingdom	England	British	1941-9	96686440002
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Mar 21, 2007	Mar 21, 2007	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEWIS & COMPANY UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Wayne Lewis WC1N 1NN London 75 Kenton Street United Kingdom	Apr 06, 2016	WC1N 1NN London 75 Kenton Street United Kingdom	Yes
	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.
Ms Sian Emma Sutton Lewis EC1R 5HL London 8 Coldbath Square United Kingdom	Apr 06, 2016	EC1R 5HL London 8 Coldbath Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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