LEWSAM LTD

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

    Company NameLEWSAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06227023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEWSAM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEWSAM LTD located?

    Registered Office Address
    11 Stanley Road
    Sutton
    SM2 6TB Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWSAM LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LEWSAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Termination of appointment of Denise Day as a director on Apr 06, 2016

    1 pagesTM01

    Termination of appointment of Denise Day as a secretary on Apr 06, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Apr 25, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Statement of capital following an allotment of shares on Apr 26, 2010

    • Capital: GBP 4
    3 pagesSH01

    Annual return made up to Apr 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Who are the officers of LEWSAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TACON, Caroline Ann
    Stanley Road
    SM2 6TB Sutton
    11
    Surrey
    Director
    Stanley Road
    SM2 6TB Sutton
    11
    Surrey
    EnglandBritish45198810003
    DAY, Denise
    6 Fairlands Avenue
    SM1 3JE Sutton
    Surrey
    Secretary
    6 Fairlands Avenue
    SM1 3JE Sutton
    Surrey
    British121653780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DAY, Denise
    6 Fairlands Avenue
    SM1 3JE Sutton
    Surrey
    Director
    6 Fairlands Avenue
    SM1 3JE Sutton
    Surrey
    ScotlandBritish121653780001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LEWSAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Ann Tacon
    11 Stanley Road
    Sutton
    SM2 6TB Surrey
    Apr 25, 2017
    11 Stanley Road
    Sutton
    SM2 6TB Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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