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The Open Database Of The Corporate World

A.&M.LEWIS INVESTMENTS LIMITED

Company Number
00672564
Status
Dissolved
Incorporation Date
14 October 1960 (over 60 years ago)
Dissolution Date
29 September 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Brian Lewis
Registered Address
  • 8 Essel House
    29 Foley Street
  • London
  • W1W 7TH
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Sep 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag S LEFTON (PROPERTIES) LIMITED (United Kingdom, 2 May 1953- ) controls United Kingdom flag inactive A.&M.LEWIS INVESTMENTS LIMITED (United Kingdom, 14 Oct 1960-29 Sep 2020) Share Ownership details

Filings

Filing Date Title Description
2020-09-29 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-03-24 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-03-12 Striking off application by a company Application to strike the company off the register details
2020-03-02 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-01-08 Change of accounting reference date Previous accounting period shortened from 2020-06-30 to 2019-12-31 details
2019-12-31 Confirmation Statement Confirmation statement made on 2019-12-31 with no updates details
2019-12-18 Annual Accounts Total exemption full accounts made up to 2019-06-30 details
2018-12-31 Confirmation Statement Confirmation statement made on 2018-12-31 with no updates details
2018-11-20 Annual Accounts Total exemption full accounts made up to 2018-06-30 details
2018-11-15 Termination of appointment of director Termination of appointment of Maxine Rachel Gosden as a director on 2018-11-15 details
2018-11-15 Appointment of director Appointment of Mr Anthony Brian Lewis as a director on 2018-11-15 details
2018-01-02 Confirmation Statement Confirmation statement made on 2017-12-31 with no updates details
2017-11-30 Annual Accounts Total exemption full accounts made up to 2017-06-30 details
2017-01-02 Confirmation Statement Confirmation statement made on 2016-12-31 with updates details
2016-10-08 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-01-04 Annual Return Annual return made up to 2015-12-31 with full list of shareholders details
2015-11-03 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-04-27 Change of accounting reference date Current accounting period extended from 2015-03-31 to 2015-06-30 details
2015-01-06 Annual Return Annual return made up to 2014-12-31 with full list of shareholders details
2014-11-14 Filing dated 14 November 2014 Resolutions details
See all (124 records)

Industry codes

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 30 2020

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