HOWARD LEWISHAM LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 04129083
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CB2 1AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Michael Peter Summers as a director on 23 December 2016. The most likely internet sites of HOWARD LEWISHAM LIMITED are www.howardlewisham.co.uk, and www.howard-lewisham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Howard Lewisham Limited is a Private Limited Company. The company registration number is 04129083. Howard Lewisham Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Howard Lewisham Limited is 93 Regent Street Cambridge Cb2 1aw. . BEWES, Nicholas Cecil John is a Director of the company. JONES, Alun Huw is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Secretary HOWARD, Judith has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director HOWARD, Brian Edward has been resigned. Director HOWARD, Judith has been resigned. Director SUMMERS, Michael Peter has been resigned. Director WOOD, Elliott Arthur John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEWES, Nicholas Cecil John
Appointed Date: 21 December 2000
58 years old

Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009

Secretary
HOWARD, Judith
Resigned: 08 July 2009
Appointed Date: 21 December 2000

Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
54 years old

Director
HOWARD, Brian Edward
Resigned: 04 March 2003
Appointed Date: 21 December 2000
90 years old

Director
HOWARD, Judith
Resigned: 08 July 2009
Appointed Date: 21 December 2000
82 years old

Director
SUMMERS, Michael Peter
Resigned: 23 December 2016
Appointed Date: 04 March 2003
63 years old

Director
WOOD, Elliott Arthur John
Resigned: 31 December 2001
Appointed Date: 21 December 2000
83 years old

Persons With Significant Control

Howard Crescent Limited
Notified on: 21 December 2016
Nature of control: Has significant influence or control

HOWARD LEWISHAM LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Dec 2016
Termination of appointment of Michael Peter Summers as a director on 23 December 2016
05 May 2016
Full accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000

...
... and 47 more events
14 Jan 2002
Return made up to 21/12/01; full list of members
25 Oct 2001
Accounting reference date shortened from 31/12/01 to 31/07/01
18 Sep 2001
Ad 02/01/01--------- £ si 98@10=980 £ ic 20/1000
16 Mar 2001
Particulars of mortgage/charge
21 Dec 2000
Incorporation

HOWARD LEWISHAM LIMITED Charges

23 March 2015
Charge code 0412 9083 0005
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 March 2015
Charge code 0412 9083 0004
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property being land and buildings k/a elizabeth…
23 March 2015
Charge code 0412 9083 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property being land and buildings on the south west…
23 March 2015
Charge code 0412 9083 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 February 2001
Legal charge
Delivered: 16 March 2001
Status: Satisfied on 6 September 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings comprising the…