LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
Overview
| Company Name | LEWIS BROWNLEE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06597644 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BROWNLEE FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LEWIS BROWNLEE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 1a Wellington Street Tower Square LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEWIS BROWNLEE FINANCIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEWIS BROWNLEE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 20, 2025 |
What are the latest filings for LEWIS BROWNLEE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the termination of Neil Anthony Moles as a director | 4 pages | RP04TM01 | ||||||||||
Appointment of Mr Thomas Francis Wood as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Anthony Moles as a director on Feb 27, 2025 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Ian Colin Barnett as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of LEWIS BROWNLEE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Stephen John | Director | Wellington Street Tower Square LS1 4DL Leeds 1a England | England | British | 130540720002 | |||||
| THOMAS, Charlotte Emily | Director | Wellington Street LS1 4DL Leeds 1a England | England | British | 238581940002 | |||||
| WOOD, Thomas Francis | Director | Wellington Street Tower Square LS1 4DL Leeds 1a England | England | British | 135764200003 | |||||
| MERRITT, Michael William | Secretary | 87 Worcester Road PO19 4EB Chichester West Sussex | British | 51733740001 | ||||||
| PAGE, Christopher James | Secretary | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | 228938680001 | |||||||
| ALEXANDER, Sarah Marie | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | 130540700002 | |||||
| ALLEN, Steven Michael | Director | Wellington Street LS1 4DL Leeds 1a England | England | British | 243633520001 | |||||
| BARNETT, Ian Colin | Director | Wellington Street Tower Square LS1 4DL Leeds 1a England | United Kingdom | British | 150416650003 | |||||
| GREEN, Jonathan Daniel | Director | Old Copse Road PO9 2YA Havant 57 Hampshire | England | British | 135615190001 | |||||
| HARBERT, Zoe | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | United Kingdom | British | 289555900001 | |||||
| LEWIS, Adrian John Rednall | Director | Border Cottage Woodberry Lane PO10 8QN Westbourne Emsworth Hampshire | England | British | 51733610001 | |||||
| MERRITT, Michael William | Director | 87 Worcester Road PO19 4EB Chichester West Sussex | England | British | 51733740001 | |||||
| MOLES, Neil Anthony | Director | Wellington Street LS1 4DL Leeds 1a England | United Kingdom | British | 127803630006 | |||||
| NEVILLE, William John Cecil | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | 116696940002 | |||||
| PAGE, Christopher James | Director | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex | England | British | 193510850003 |
Who are the persons with significant control of LEWIS BROWNLEE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lewis Brownlee Holdings Limited | Apr 06, 2016 | Birdham Road PO20 7EQ Chichester Appledram Barns West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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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