Company number 07694635
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 283 WATLING STREET, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 7LA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Palinda Samarsinghe as a director on 10 February 2017; Termination of appointment of Mark Julian Hugo Holden as a director on 10 February 2017; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of LEWIS FINE FOODS LIMITED are www.lewisfinefoods.co.uk, and www.lewis-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Lewis Fine Foods Limited is a Private Limited Company.
The company registration number is 07694635. Lewis Fine Foods Limited has been working since 05 July 2011.
The present status of the company is Active. The registered address of Lewis Fine Foods Limited is 283 Watling Street Radlett Hertfordshire England Wd7 7la. The company`s financial liabilities are £110.7k. It is £26.52k against last year. And the total assets are £158.47k, which is £-15.96k against last year. GRAHAM, Lewis is a Director of the company. Director HOLDEN, Mark Julian Hugo has been resigned. Director SAMARSINGHE, Palinda has been resigned. The company operates in "Wholesale of meat and meat products".
lewis fine foods Key Finiance
LIABILITIES
£110.7k
+31%
CASH
n/a
TOTAL ASSETS
£158.47k
-10%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lewis Graham
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Julian Hugo Holden
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LEWIS FINE FOODS LIMITED Events
17 Feb 2017
Termination of appointment of Palinda Samarsinghe as a director on 10 February 2017
16 Feb 2017
Termination of appointment of Mark Julian Hugo Holden as a director on 10 February 2017
02 Sep 2016
Confirmation statement made on 5 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Registered office address changed from 20 Keats Close Stevenage Hertfordshire SG2 0JD to 283 Watling Street Radlett Hertfordshire WD7 7LA on 28 October 2015
...
... and 10 more events
05 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-05
30 Mar 2013
Total exemption small company accounts made up to 30 June 2012
30 Mar 2013
Previous accounting period shortened from 31 July 2012 to 30 June 2012
06 Aug 2012
Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted