LEWISLIVE LIMITED
KINGSTON LEWIS LIVE LIMITED LEWIS PRODUCTIONS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2SZ
Company number 01201913
Status Active
Incorporation Date 27 February 1975
Company Type Private Limited Company
Address UNIT 9 PRINCESS MEWS, HORACE RD, KINGSTON, SURREY, KT1 2SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Termination of appointment of Meta-Lucid as a director on 17 February 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 50 . The most likely internet sites of LEWISLIVE LIMITED are www.lewislive.co.uk, and www.lewislive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Lewislive Limited is a Private Limited Company. The company registration number is 01201913. Lewislive Limited has been working since 27 February 1975. The present status of the company is Active. The registered address of Lewislive Limited is Unit 9 Princess Mews Horace Rd Kingston Surrey Kt1 2sz. . GREENLY, Simon Stafford is a Director of the company. LEWIS, Toby Maxwell is a Director of the company. Secretary EARLY, Tamasine Kate has been resigned. Secretary EARLY, Tamasine Kate has been resigned. Secretary FRY, Elizabeth Anne has been resigned. Secretary KONTER, Aurelie has been resigned. Secretary LEWIS, Rosemary Jean has been resigned. Secretary LINNEY, Julia Clare has been resigned. Secretary MINHINNICK, Jenny has been resigned. Director BAILEY, Mark St John has been resigned. Director BREWSTER, Timothy John has been resigned. Director CROYDON, Raymond Christopher has been resigned. Director DAVIES, Eric has been resigned. Director EARLY, Tamasine Kate has been resigned. Director LEWIS, Jonathan Phillip has been resigned. Director LEWIS, Rosemary Jean has been resigned. Director LEWIS, Rosemary Jean has been resigned. Director MINHINNICK, Jenny has been resigned. Director SHERGOLD, Kevin Raymond has been resigned. Director SUTLIEFF, Barry has been resigned. Director SWANEPOEL, Bertus has been resigned. Director WILSON, Andrew has been resigned. Director META-LUCID has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREENLY, Simon Stafford
Appointed Date: 13 August 2014
80 years old
Director
LEWIS, Toby Maxwell
Appointed Date: 09 May 2003
49 years old

Resigned Directors

Secretary
EARLY, Tamasine Kate
Resigned: 17 December 2010
Appointed Date: 06 November 2003
Secretary
EARLY, Tamasine Kate
Resigned: 16 March 2001
Appointed Date: 07 May 1998
Secretary
FRY, Elizabeth Anne
Resigned: 07 May 1998
Appointed Date: 13 June 1995
Secretary
KONTER, Aurelie
Resigned: 30 October 2015
Appointed Date: 28 May 2014
Secretary
LEWIS, Rosemary Jean
Resigned: 13 June 1995
Secretary
LINNEY, Julia Clare
Resigned: 07 October 2011
Appointed Date: 15 December 2010
Secretary
MINHINNICK, Jenny
Resigned: 05 November 2003
Appointed Date: 16 March 2001
Director
BAILEY, Mark St John
Resigned: 16 May 2008
Appointed Date: 01 January 1997
62 years old
Director
BREWSTER, Timothy John
Resigned: 06 January 1997
68 years old
Director
CROYDON, Raymond Christopher
Resigned: 18 October 2001
Appointed Date: 01 April 1997
74 years old
Director
DAVIES, Eric
Resigned: 31 March 2005
Appointed Date: 01 April 1999
87 years old
Director
EARLY, Tamasine Kate
Resigned: 17 December 2010
Appointed Date: 01 April 2001
53 years old
Director
LEWIS, Jonathan Phillip
Resigned: 31 July 2014
80 years old
Director
LEWIS, Rosemary Jean
Resigned: 23 May 2011
Appointed Date: 21 May 1991
80 years old
Director
LEWIS, Rosemary Jean
Resigned: 13 June 1995
80 years old
Director
MINHINNICK, Jenny
Resigned: 05 November 2003
Appointed Date: 01 April 2001
63 years old
Director
SHERGOLD, Kevin Raymond
Resigned: 18 October 2001
Appointed Date: 01 January 1997
86 years old
Director
SUTLIEFF, Barry
Resigned: 23 June 2006
Appointed Date: 01 April 2004
83 years old
Director
SWANEPOEL, Bertus
Resigned: 10 March 2008
Appointed Date: 30 October 2006
49 years old
Director
WILSON, Andrew
Resigned: 28 May 2015
Appointed Date: 31 July 2014
61 years old
Director
META-LUCID
Resigned: 17 February 2017
Appointed Date: 13 August 2014

LEWISLIVE LIMITED Events

26 Feb 2017
Termination of appointment of Meta-Lucid as a director on 17 February 2017
09 Aug 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 50
30 Jun 2016
Termination of appointment of Aurelie Konter as a secretary on 30 October 2015
28 May 2015
Termination of appointment of Andrew Wilson as a director on 28 May 2015
...
... and 125 more events
30 Oct 1986
Full accounts made up to 31 March 1986
31 Oct 1975
Allotment of shares
20 Aug 1975
Allotment of shares
27 Feb 1975
Incorporation
27 Feb 1975
Share capital/value on formation

LEWISLIVE LIMITED Charges

24 July 2014
Charge code 0120 1913 0006
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 May 2012
Deed
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Nortrust Nominees Limited
Description: Interest in the sum of £3,600 and any other sums.
26 April 2011
Debenture
Delivered: 28 April 2011
Status: Satisfied on 24 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 1996
Rent deposit deed
Delivered: 15 February 1996
Status: Satisfied on 24 December 2014
Persons entitled: Imperial Group Pension Trust Limited and Imperial Group Pension Investments Limited
Description: Deposit of £10,000.
28 June 1988
Fixed and floating charge
Delivered: 4 July 1988
Status: Satisfied on 8 November 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts floating…
2 July 1982
Charge
Delivered: 14 July 1982
Status: Satisfied on 24 December 2014
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with a…

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