JOHN M LEWIS & CO LIMITED

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Company number 05204406
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 92 ST PETERS STREET, DERBY, DE1 1SR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of JOHN M LEWIS & CO LIMITED are www.johnmlewisco.co.uk, and www.john-m-lewis-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. John M Lewis Co Limited is a Private Limited Company. The company registration number is 05204406. John M Lewis Co Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of John M Lewis Co Limited is 92 St Peters Street Derby De1 1sr. . WILLS, Lisa is a Secretary of the company. KNOTT, Elizabeth Jane is a Director of the company. WILLS, Lisa is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
WILLS, Lisa
Appointed Date: 12 August 2004

Director
KNOTT, Elizabeth Jane
Appointed Date: 12 August 2004
57 years old

Director
WILLS, Lisa
Appointed Date: 12 August 2004
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mrs Elizabeth Jane Knott
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Wills
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN M LEWIS & CO LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed;new director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
12 Aug 2004
Incorporation

JOHN M LEWIS & CO LIMITED Charges

27 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…