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LEWIS HARRISON LIMITED

LEWIS HARRISON LIMITED

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

    • Overview

    Company NameLEWIS HARRISON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12565460
    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 HARRISON LIMITED?

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

    Where is LEWIS HARRISON LIMITED located?

    Registered Office Address
    C/O Elliot Woolfe & Rose Limited Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWIS HARRISON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for LEWIS HARRISON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 25, 2025 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Registered office address changed from Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS England to C/O Elliot Woolfe & Rose Limited Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Sep 17, 2024

    		1 pagesAD01

    Registered office address changed from 121 Stonegrove Edgware HA8 7TJ England to Devonshire House Honeypot Lane Stanmore Middlesex HA7 1JS on Aug 08, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Tiffany Rebecca Lewis as a director on Apr 11, 2023

    		1 pagesTM01

    Appointment of Mr Martin Stephen Briggs as a director on Apr 11, 2023

    		2 pagesAP01

    Notification of Martin Stephen Briggs as a person with significant control on Apr 11, 2023

    		2 pagesPSC01

    Cessation of Tiffany Rebecca Lewis as a person with significant control on Apr 11, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2020

    Statement of capital on Apr 21, 2020

    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEWIS HARRISON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Martin Stephen
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		Director
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		EnglandBritish44250720001
    LEWIS, Tiffany Rebecca
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		Director
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		EnglandBritish269034230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEWIS HARRISON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Stephen Briggs
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		Apr 11, 2023
    Devonshire House
    582 Honeypot Lane
    HA7 1JS Stanmore
    C/O Elliot Woolfe & Rose Limited
    Middlesex
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Tiffany Rebecca Lewis
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		Apr 21, 2020
    Stonegrove
    HA8 7TJ Edgware
    121
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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