LEWIS CHARLTON LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5GF

Company number 04728806
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LE3 5GF
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of LEWIS CHARLTON LIMITED are www.lewischarlton.co.uk, and www.lewis-charlton.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and eight months. Lewis Charlton Limited is a Private Limited Company. The company registration number is 04728806. Lewis Charlton Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Lewis Charlton Limited is 50 Woodgate Leicester Le3 5gf. The company`s financial liabilities are £1144.57k. It is £-111.73k against last year. The cash in hand is £637.32k. It is £-102.42k against last year. And the total assets are £2231.43k, which is £-189.65k against last year. HODGES, Richard Kenneth is a Secretary of the company. ESAT, Zaheer Mohamed is a Director of the company. HODGES, Richard Kenneth is a Director of the company. JOLLIFFE, Mark William is a Director of the company. PEARSON, Georgina Joan is a Director of the company. Secretary HEFFERNAN, Jean Elizabeth has been resigned. Director NICHOLLS, Pauline has been resigned. The company operates in "Other education n.e.c.".


lewis charlton Key Finiance

LIABILITIES £1144.57k
-9%
CASH £637.32k
-14%
TOTAL ASSETS £2231.43k
-8%
All Financial Figures

Current Directors

Secretary
HODGES, Richard Kenneth
Appointed Date: 09 April 2003

Director
ESAT, Zaheer Mohamed
Appointed Date: 01 February 2013
46 years old

Director
HODGES, Richard Kenneth
Appointed Date: 01 November 2009
76 years old

Director
JOLLIFFE, Mark William
Appointed Date: 01 November 2009
57 years old

Director
PEARSON, Georgina Joan
Appointed Date: 09 April 2003
74 years old

Resigned Directors

Secretary
HEFFERNAN, Jean Elizabeth
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Director
NICHOLLS, Pauline
Resigned: 09 April 2003
Appointed Date: 09 April 2003
69 years old

Persons With Significant Control

Ms Georgina Joan Pearson
Notified on: 1 September 2016
74 years old
Nature of control: Has significant influence or control

LEWIS CHARLTON LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

05 Jun 2015
Accounts for a small company made up to 31 August 2014
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1

...
... and 41 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
09 Apr 2003
Incorporation

LEWIS CHARLTON LIMITED Charges

23 October 2009
Legal mortgage
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Terence Howlett
Description: Ascott house south street ashby de la zouch leicestershire.
23 October 2009
Legal mortgage
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ascott house south street asby de la zouch leicestershire.
12 February 2009
Legal mortgage
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as rochleigh 37 burton road ashby de…
31 March 2006
Legal mortgage
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ivanhoe villas north street ashby de la…
18 November 2005
Legal mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the limes,mount pleasant road,castle…
16 September 2005
Legal mortgage
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H park view north street ashby de la zouch…
14 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2003
Legal mortgage
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land known as the haven north street ashby de la zouch…