UKBizDB.co.uk

SHIRE WARWICK LEWIS CORPORATE FINANCE LIMITED

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

This company is commonly known as Shire Warwick Lewis Corporate Finance Limited. The company was founded 21 years ago and was given the registration number 04714674. The firm's registered office is in LEICESTER. You can find them at 957 Melton Road, Thurmaston, Leicester, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHIRE WARWICK LEWIS CORPORATE FINANCE LIMITED
Company Number:04714674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:957 Melton Road, Thurmaston, Leicester, LE4 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director07 July 2020Active
Moor House, Little Humby, Grantham, NG33 4HW

Secretary01 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 2003Active
957, Melton Road, Thurmaston, Leicester, LE4 8GQ

Director29 January 2021Active
957, Melton Road, Thurmaston, Leicester, England, LE4 8GQ

Director01 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 2003Active

People with Significant Control

Lorraine Kerry Lewis
Notified on:20 January 2020
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:957, Melton Road, Leicester, England, LE4 8GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Perry Rufus Lewis
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:957, Melton Road, Leicester, LE4 8GQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-01-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-10Resolution

Resolution.

Download
2024-01-10Insolvency

Liquidation voluntary statement of affairs.

Download
2023-12-12Persons with significant control

Change to a person with significant control.

Download
2023-12-12Address

Change registered office address company with date old address new address.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-06Officers

Termination director company with name termination date.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2020-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Persons with significant control

Notification of a person with significant control.

Download
2020-04-17Persons with significant control

Cessation of a person with significant control.

Download
2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.