Company number 05270663
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Director's details changed for Mr Shane Barry Peter Lewis on 21 October 2016; Registered office address changed from Maple House Rayham Road Whitstable CT5 3DZ England to 29/30 Fitzroy Square London W1T 6LQ on 18 October 2016. The most likely internet sites of S. LEWIS OPTICAL AGENCIES LIMITED are www.slewisopticalagencies.co.uk, and www.s-lewis-optical-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. S Lewis Optical Agencies Limited is a Private Limited Company.
The company registration number is 05270663. S Lewis Optical Agencies Limited has been working since 27 October 2004.
The present status of the company is Active. The registered address of S Lewis Optical Agencies Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . LEWIS, Tania Maria is a Secretary of the company. LEWIS, Shane Barry Peter is a Director of the company. LEWIS, Tania is a Director of the company. Secretary FULLER, Tracie Julia has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MARSH, Malcolm Henry has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shane Barry Peter Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S. LEWIS OPTICAL AGENCIES LIMITED Events
08 Nov 2016
Confirmation statement made on 22 August 2016 with updates
21 Oct 2016
Director's details changed for Mr Shane Barry Peter Lewis on 21 October 2016
18 Oct 2016
Registered office address changed from Maple House Rayham Road Whitstable CT5 3DZ England to 29/30 Fitzroy Square London W1T 6LQ on 18 October 2016
14 Oct 2016
Registered office address changed from C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ United Kingdom to Maple House Rayham Road Whitstable CT5 3DZ on 14 October 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
01 Nov 2004
Secretary resigned
01 Nov 2004
New director appointed
01 Nov 2004
New secretary appointed
01 Nov 2004
Registered office changed on 01/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Oct 2004
Incorporation