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The Open Database Of The Corporate World

LEWIS FINANCE PROPERTY LTD

Company Number
12345242
Status
Active
Incorporation Date
3 December 2019 (over 2 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stewart Alan Lewis
  • Mr Derek Pearson
Registered Address
  • 36-40 Doncaster Road
  • Barnsley
  • S70 1TL
  • England
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.31: Real estate agencies (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 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)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.31: Real estate agencies (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-12-20 Mr Derek Pearson controls United Kingdom flag LEWIS FINANCE PROPERTY LTD (United Kingdom, 3 Dec 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2019-12-03 Mr Stewart Alan Lewis controls United Kingdom flag LEWIS FINANCE PROPERTY LTD (United Kingdom, 3 Dec 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-03-30 Annual Accounts Accounts for a dormant company made up to 2021-12-31 details
2021-11-05 Confirmation Statement Confirmation statement made on 2021-11-04 with no updates details
2021-06-01 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2020-11-05 Confirmation Statement Confirmation statement made on 2020-11-04 with updates details
2020-11-04 Change of secretary's details Secretary's details changed for Mr Stewart Lewis on 2020-11-04 details
2019-12-23 Appointment of director Appointment of Mr Derek Pearson as a director on 2019-12-20 details
2019-12-23 Change of registered office address Registered office address changed from 8 Clifton Moor Business Village York YO30 4XG United Kingdom to 36-40 Doncaster Road Barnsley S70 1TL on 2019-12-23 details
2019-12-23 Give notice of individual person with significant control Notification of Derek Pearson as a person with significant control on 2019-12-20 details
2019-12-03 New incorporation documents Incorporation details

Gazette notices

Date Publication Notice Classification
2020-05-06 Boletín Oficial del Registro Mercantil (Spain) Cons.Del.Man: LA PLAZOLETA EXPORTS SLU Cons.Del.Man: GARCIA ESPES VIDAL Conse... Ceses/Dimisiones details

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
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
68.31 Real estate agencies 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 31 2022

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