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LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED

LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED

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

    • Overview

    Company NameLEWIS CHAMBERS WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08849897
    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 CHAMBERS WEALTH MANAGEMENT LIMITED?

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

    Where is LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Chiltern House
    17 College Avenue
    SL6 6AR Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for LEWIS CHAMBERS WEALTH MANAGEMENT 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

    Confirmation statement made on Jan 17, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,002
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		7 pagesAA

    Statement of capital following an allotment of shares on Apr 28, 2015

    • Capital: GBP 1,002
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr Neil James Osborne as a director on Mar 02, 2015

    		2 pagesAP01

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Jan 31, 2015 to Apr 30, 2015

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 2
    		SH01
    incorporationJan 17, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORNE, Neil James
    Coleshill Lane
    HP7 0NP Winchmore Hill
    Orchard House
    Buckinghamshire
    United Kingdom
    		Director
    Coleshill Lane
    HP7 0NP Winchmore Hill
    Orchard House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish90431660002
    STOKES, Mark Jason
    17 College Avenue
    SL6 6AR Maidenhead
    Chiltern House
    Berkshire
    United Kingdom
    		Director
    17 College Avenue
    SL6 6AR Maidenhead
    Chiltern House
    Berkshire
    United Kingdom
    		United KingdomBritish12528240006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEWIS CHAMBERS WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jason Stokes
    17 College Avenue
    SL6 6AR Maidenhead
    Chiltern House
    Berkshire
    England
    		Apr 06, 2016
    17 College Avenue
    SL6 6AR Maidenhead
    Chiltern House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Neil James Osborne
    17 College Avenue
    SL6 6AR Maidenhead
    Chiltern House
    Berkshire
    England
    		Apr 06, 2016
    17 College Avenue
    SL6 6AR Maidenhead
    Chiltern House
    Berkshire
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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