LEWIS BROADBENT ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NW

Company number 02831583
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of LEWIS BROADBENT ADVERTISING LIMITED are www.lewisbroadbentadvertising.co.uk, and www.lewis-broadbent-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Broadbent Advertising Limited is a Private Limited Company. The company registration number is 02831583. Lewis Broadbent Advertising Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Lewis Broadbent Advertising Limited is Higgison House 381 383 City Road London Ec1v 1nw. . BUTLER, Martin Lewis is a Secretary of the company. BRANDIS, Mark is a Director of the company. BUTLER, Martin Lewis is a Director of the company. Secretary ROWLAND, John Percival has been resigned. Director CAWLEY, Mary Fiona has been resigned. Director LEWIS, Hugh John has been resigned. Director LUTOS, Matthew has been resigned. Director MCCARTHY, Annie has been resigned. Director PERRY, Roger John has been resigned. Director SUTTON, Rupert George Cole has been resigned. Director WILKINSON, Trevor Sinclair has been resigned. The company operates in "Advertising agencies".


lewis broadbent advertising Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUTLER, Martin Lewis
Appointed Date: 30 September 1993
Director
BRANDIS, Mark
Appointed Date: 17 December 2007
63 years old
Director
BUTLER, Martin Lewis
Appointed Date: 30 September 1993
75 years old

Resigned Directors

Secretary
ROWLAND, John Percival
Resigned: 30 September 1993
Appointed Date: 26 August 1993
Director
CAWLEY, Mary Fiona
Resigned: 11 February 1999
Appointed Date: 26 August 1993
73 years old
Director
LEWIS, Hugh John
Resigned: 10 August 1994
Appointed Date: 30 September 1993
84 years old
Director
LUTOS, Matthew
Resigned: 31 March 2000
Appointed Date: 07 January 1997
80 years old
Director
MCCARTHY, Annie
Resigned: 30 November 2007
Appointed Date: 01 July 2000
75 years old
Director
PERRY, Roger John
Resigned: 30 September 1993
Appointed Date: 26 August 1993
79 years old
Director
SUTTON, Rupert George Cole
Resigned: 23 August 1999
Appointed Date: 07 January 1997
78 years old
Director
WILKINSON, Trevor Sinclair
Resigned: 05 April 2002
Appointed Date: 07 January 1997
90 years old

Persons With Significant Control

Libertine London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEWIS BROADBENT ADVERTISING LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 31 January 2016
24 Aug 2016
Confirmation statement made on 30 June 2016 with updates
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
16 Sep 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 71 more events
06 Sep 1993
New secretary appointed
06 Sep 1993
Secretary resigned;director resigned;new director appointed
06 Sep 1993
Registered office changed on 06/09/93 from: 84 temple chambers temple ave london EC4Y 0HP
06 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1993
Incorporation

LEWIS BROADBENT ADVERTISING LIMITED Charges

31 October 1994
Debenture
Delivered: 18 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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