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C. LEWIS (UK) HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C. Lewis (uk) Holding Ltd. The company was founded 6 years ago and was given the registration number 11159326. The firm's registered office is in LONDON. You can find them at 28 Lime Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:C. LEWIS (UK) HOLDING LTD
Company Number:11159326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:28 Lime Street, London, United Kingdom, EC3M 7HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Lime Street, London, United Kingdom, EC3M 7HR

Director19 January 2018Active
28, Lime Street, London, United Kingdom, EC3M 7HR

Director07 April 2021Active
28, Lime Street, London, United Kingdom, EC3M 7HR

Director07 April 2021Active

People with Significant Control

Mr James Bernard Sparrow
Notified on:06 April 2021
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:28, Lime Street, London, United Kingdom, EC3M 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Anthony Christopher Lewis
Notified on:19 January 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:28, Lime Street, London, United Kingdom, EC3M 7HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-05-17Capital

Capital allotment shares.

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2021-05-17Resolution

Resolution.

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2021-05-17Incorporation

Memorandum articles.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-07Officers

Appoint person director company with name date.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-10-13Accounts

Change account reference date company previous shortened.

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2020-06-29Accounts

Change account reference date company current shortened.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-19Incorporation

Incorporation company.

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