Company number 04655773
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 29 MANSFIELD HEIGHTS, GREAT NORTH ROAD, LONDON, ENGLAND, N2 0NY
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration forty-one 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 December 2015; Registered office address changed from 5 Latimer Close Pinner Middlesex HA5 3RB to 29 Mansfield Heights Great North Road London N2 0NY on 13 June 2016. The most likely internet sites of HELEN LEWIS MARKETING LTD are www.helenlewismarketing.co.uk, and www.helen-lewis-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helen Lewis Marketing Ltd is a Private Limited Company.
The company registration number is 04655773. Helen Lewis Marketing Ltd has been working since 04 February 2003.
The present status of the company is Active. The registered address of Helen Lewis Marketing Ltd is 29 Mansfield Heights Great North Road London England N2 0ny. . LEWIS, Helen Jane is a Director of the company. Secretary HYDE COMPANY SECRETARIES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Secretary
HYDE COMPANY SECRETARIES LTD
Resigned: 06 January 2010
Appointed Date: 04 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Ms Helen Jane Lewis
Notified on: 12 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more
HELEN LEWIS MARKETING LTD Events
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Registered office address changed from 5 Latimer Close Pinner Middlesex HA5 3RB to 29 Mansfield Heights Great North Road London N2 0NY on 13 June 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
06 Feb 2003
New secretary appointed
06 Feb 2003
New director appointed
06 Feb 2003
Director resigned
06 Feb 2003
Secretary resigned
04 Feb 2003
Incorporation