LEWIS SILKIN SERVICES LIMITED

LEWIS SILKIN SERVICES LIMITED

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

    Company NameLEWIS SILKIN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07924038
    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 LEWIS SILKIN SERVICES LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is LEWIS SILKIN SERVICES LIMITED located?

    Registered Office Address
    5 Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWIS SILKIN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LEWIS SILKIN SERVICES LIMITED?

    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

    Termination of appointment of Anne Penelope Nasrin as a director on Apr 13, 2018

    1 pagesTM01

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Termination of appointment of David John Burndred as a director on Jun 01, 2017

    1 pagesTM01

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2014

    14 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

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

    7 pagesAR01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    3 pagesAA01

    Termination of appointment of Lewis Silkin Llp as a director

    1 pagesTM01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LEWIS SILKIN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, James Baumann
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    Director
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    United KingdomBritishSolicitor36633970001
    JEFFERY, Ian Richard
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    Director
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    EnglandBritishSolicitor141814780001
    PAYNE, Keith Fergus
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    Director
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    United KingdomBritishSolicitor59805730003
    BURNDRED, David John
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    Director
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    EnglandBritishFinance Director106284830001
    NASRIN, Anne Penelope
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    Director
    Chancery Lane
    Clifford's Inn
    EC4A 1BL London
    5
    United Kingdom
    United KingdomBritishHr Director53133140001
    LEWIS SILKIN LLP
    Chancery Lane
    Cliffords Inn
    WC2A 1LG London
    5
    United Kingdom
    Director
    Chancery Lane
    Cliffords Inn
    WC2A 1LG London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC317120
    166193900001

    Who are the persons with significant control of LEWIS SILKIN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancery Lane
    EC4A 1BL London
    5
    England
    Apr 06, 2016
    Chancery Lane
    EC4A 1BL London
    5
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc317120
    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.

    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