LUTHER LEWIS ESTATES LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 5TR

Company number 03728301
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address 13 HEOL Y MEINCIAU, PONTYATES, LLANELLI, DYFED, SA15 5TR
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 sixty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 80,000 . The most likely internet sites of LUTHER LEWIS ESTATES LIMITED are www.lutherlewisestates.co.uk, and www.luther-lewis-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Pembrey & Burry Port Rail Station is 5 miles; to Llangennech Rail Station is 7.3 miles; to Bynea Rail Station is 7.6 miles; to Carmarthen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luther Lewis Estates Limited is a Private Limited Company. The company registration number is 03728301. Luther Lewis Estates Limited has been working since 08 March 1999. The present status of the company is Active. The registered address of Luther Lewis Estates Limited is 13 Heol Y Meinciau Pontyates Llanelli Dyfed Sa15 5tr. The company`s financial liabilities are £24.78k. It is £-2.47k against last year. The cash in hand is £35.37k. It is £13.45k against last year. And the total assets are £35.37k, which is £8.5k against last year. LEWIS, David Jonathan is a Director of the company. LEWIS, Peter Edward is a Director of the company. LEWIS, Simon John is a Director of the company. Secretary LEWIS, Ann Doreen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LEWIS, Ann Doreen has been resigned. Director LEWIS, Edward Vivian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


luther lewis estates Key Finiance

LIABILITIES £24.78k
-10%
CASH £35.37k
+61%
TOTAL ASSETS £35.37k
+31%
All Financial Figures

Current Directors

Director
LEWIS, David Jonathan
Appointed Date: 08 June 2001
59 years old
Director
LEWIS, Peter Edward
Appointed Date: 08 June 2001
58 years old
Director
LEWIS, Simon John
Appointed Date: 08 June 2001
61 years old

Resigned Directors

Secretary
LEWIS, Ann Doreen
Resigned: 31 March 2014
Appointed Date: 08 March 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
LEWIS, Ann Doreen
Resigned: 31 March 2014
Appointed Date: 08 March 1999
85 years old
Director
LEWIS, Edward Vivian
Resigned: 11 September 2012
Appointed Date: 08 March 1999
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Simon John Lewis
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTHER LEWIS ESTATES LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 80,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Registration of charge 037283010009, created on 15 July 2015
...
... and 55 more events
13 Mar 1999
Secretary resigned
13 Mar 1999
New secretary appointed;new director appointed
13 Mar 1999
Director resigned
13 Mar 1999
New director appointed
08 Mar 1999
Incorporation

LUTHER LEWIS ESTATES LIMITED Charges

15 July 2015
Charge code 0372 8301 0009
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Clifton house, the square, gorslas, llanelli, SA14 7HP…
22 August 2013
Charge code 0372 8301 0008
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7/9 church street, llandybie, ammanford, carmarthenshire…
14 September 2009
Mortgage
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold pontyates petrol station heol y meinciau pontyates…
23 July 2008
Mortgage deed
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a kingswood industrial estate, pembroke…
19 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2001
Debenture
Delivered: 23 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2001
Legal charge
Delivered: 20 July 2001
Status: Satisfied on 29 March 2012
Persons entitled: Barclays Bank PLC
Description: Property k/a kingswood industrial estate pembroke dock…
15 May 2000
Mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Kingswood industrual estate london road pembroke dock…
27 April 1999
Debenture
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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