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The Open Database Of The Corporate World

LEWIS FINANCE FEES LIMITED

Company Number
07794100
Status
Active
Incorporation Date
3 October 2011 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stewart Alan Lewis
  • Mr Katsuaki Aoki
Registered Address
  • 35 Berkeley Square
  • London
  • W1J 5BF
  • London
  • United Kingdom
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-10-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-01 Mr Katsuaki Aoki controls United Kingdom flag LEWIS FINANCE FEES LIMITED (United Kingdom, 3 Oct 2011- ) Share Ownership details
2016-04-06 Mr Stewart Alan Lewis controls United Kingdom flag LEWIS FINANCE FEES LIMITED (United Kingdom, 3 Oct 2011- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-03-29 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2021-10-15 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-10-14 Confirmation Statement Confirmation statement made on 2021-05-31 with no updates details
2021-08-17 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2021-01-19 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-01-18 Annual Accounts Micro company accounts made up to 2019-10-31 details
2020-12-29 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-06-26 Confirmation Statement Confirmation statement made on 2020-05-31 with no updates details
2019-11-04 Change of registered office address Registered office address changed from PO Box 4385 07794100: Companies House Default Address Cardiff CF14 8LH to 35 Berkeley Square London London W1J 5BF on 2019-11-04 details
2019-09-16 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 22 Harley Place London W1G 8LZ details
2019-09-16 Confirmation Statement Confirmation statement made on 2019-05-31 with no updates details
2019-09-16 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 22 Harley Place London W1G 8LZ England to 35 Berkeley Square London W1J 5BF details
2019-09-16 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 22 Harley Place London W1G 8LZ details
2019-09-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-09-11 Annual Accounts Micro company accounts made up to 2018-10-31 details
2019-08-20 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-01-02 Change of registered office address to default address Registered office address changed to PO Box 4385, 07794100: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-02 details
2018-06-07 Change of registered office address Registered office address changed from Green Park House 15 Stratton Street Mayfair London W1J 8LQ England to 22 Harley Place London W1G 8LZ on 2018-06-07 details
2018-06-07 Confirmation Statement Confirmation statement made on 2018-05-31 with no updates details
2018-05-17 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
See all (44 records)

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. 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 March 30 2022

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