Company number 02799856
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address C/O DODD HARRIS & CO, 35/37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 2 May 2016 to 1 May 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 5
. The most likely internet sites of LEWCO-PAK LIMITED are www.lewcopak.co.uk, and www.lewco-pak.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-two years and nine months. Lewco Pak Limited is a Private Limited Company.
The company registration number is 02799856. Lewco Pak Limited has been working since 16 March 1993.
The present status of the company is Active. The registered address of Lewco Pak Limited is C O Dodd Harris Co 35 37 Brent Street London Nw4 2ef. The company`s financial liabilities are £1240.82k. It is £766.39k against last year. The cash in hand is £947.77k. It is £428.84k against last year. And the total assets are £2205.31k, which is £705.41k against last year. GROSSMAN, Michelle Phillipa is a Secretary of the company. GROSSMAN, Michelle Phillipa is a Director of the company. GROSSMAN, Stephen Richard Hamilton is a Director of the company. Secretary GROSSMAN, Bernard Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALTER, Jack has been resigned. Director GROSSMAN, Bernard Martin has been resigned. Director GROSSMAN, Brian has been resigned. Director GROSSMAN, Laurence Melvyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
lewco-pak Key Finiance
LIABILITIES
£1240.82k
+161%
CASH
£947.77k
+82%
TOTAL ASSETS
£2205.31k
+47%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Director
ALTER, Jack
Resigned: 23 February 2007
Appointed Date: 10 May 1993
93 years old
Director
GROSSMAN, Brian
Resigned: 23 February 2007
Appointed Date: 10 May 1993
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
LEWCO-PAK LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 30 April 2016
25 Jan 2017
Previous accounting period shortened from 2 May 2016 to 1 May 2016
04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Director's details changed for Stephen Richard Hamilton Grossman on 1 March 2016
04 Apr 2016
Director's details changed for Michelle Phillipa Grossman on 1 March 2016
...
... and 67 more events
21 May 1993
Particulars of mortgage/charge
27 Apr 1993
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 December 2008
Rent deposit deed
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Messrs Jeffery, Edward & David Azouz
Description: The rent deposit of £3,437.50.
23 May 1994
Guarantee and debenture
Delivered: 26 May 1994
Status: Satisfied
on 12 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1993
Debenture
Delivered: 21 May 1993
Status: Satisfied
on 12 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…