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LEWIS 1 SPV LIMITED

LEWIS 1 SPV LIMITED

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

    • Overview

    Company NameLEWIS 1 SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06874134
    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 1 SPV LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LEWIS 1 SPV LIMITED located?

    Registered Office Address
    2nd Floor 32-33 Gosfield Street, Fitzrovia
    W1W 6HL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWIS 1 SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LEWIS 1 SPV LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for LEWIS 1 SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Registered office address changed from 4 Upper High Street Winchester Hampshire SO23 8UT England to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on Jan 31, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 08, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Director's details changed for Mr David Rhys Nicholas Lewis on May 01, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Registered office address changed from 11 Hill Street London W1J 5LF to 4 Upper High Street Winchester Hampshire SO23 8UT on Nov 01, 2018

    		1 pagesAD01

    Appointment of Mrs Hilary Spivey as a secretary on Jun 07, 2018

    		2 pagesAP03

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 3
    		SH01

    Total exemption full accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of LEWIS 1 SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIVEY, Hilary
    32-33 Gosfield Street, Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		Secretary
    32-33 Gosfield Street, Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		247360190001
    LEWIS, David Rhys Nicholas
    32-33 Gosfield Street, Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		Director
    32-33 Gosfield Street, Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		United KingdomBritish141836340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEWIS 1 SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Rhys Nicholas Lewis
    32-33 Gosfield Street, Fitzrovia
    W1W 6HL London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    32-33 Gosfield Street, Fitzrovia
    W1W 6HL London
    2nd Floor
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    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