Company number 01927261
Status Active
Incorporation Date 28 June 1985
Company Type Private Limited Company
Address COMPASS HOUSE 50 GOSPORT STREET, LYMINGTON, HAMPSHIRE, SO41 9BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 600
. The most likely internet sites of LEWIS PROPERTIES (1985) LIMITED are www.lewisproperties1985.co.uk, and www.lewis-properties-1985.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to New Milton Rail Station is 5.2 miles; to Ashurst New Forest Rail Station is 8.9 miles; to Southampton Town Quay is 11 miles; to Southampton Central Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Properties 1985 Limited is a Private Limited Company.
The company registration number is 01927261. Lewis Properties 1985 Limited has been working since 28 June 1985.
The present status of the company is Active. The registered address of Lewis Properties 1985 Limited is Compass House 50 Gosport Street Lymington Hampshire So41 9bb. . BYRNE, Helen Elizabeth is a Secretary of the company. BYRNE, Helen Elizabeth is a Director of the company. LEWIS, David Anthony is a Director of the company. Director LEWIS, Frederick William has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Helen Elizabeth Byrne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Lewis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEWIS PROPERTIES (1985) LIMITED Events
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Register inspection address has been changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
23 Feb 1988
Accounts for a small company made up to 30 June 1987
23 Feb 1988
Return made up to 30/12/87; full list of members
12 Jan 1987
Accounts for a small company made up to 30 June 1986
12 Jan 1987
Return made up to 29/12/86; full list of members
28 Jun 1985
Incorporation
27 September 1990
Legal charge
Delivered: 4 October 1990
Status: Satisfied
on 4 January 2008
Persons entitled: Midland Bank PLC
Description: F/H canada house 272 field end road eastcote middlesex t/no…
7 March 1986
A registered charge
Delivered: 7 March 1986
Status: Satisfied
on 4 January 2008
Persons entitled: Sun Life Assurance Company of Canada
Description: Land fronting field end road eastcote county of middlesex…
27 February 1986
Legal charge
Delivered: 7 March 1986
Status: Satisfied
on 4 January 2008
Persons entitled: Midland Bank PLC
Description: Land on the north side of queensbray station parade l/b of…
27 February 1986
Legal charge
Delivered: 3 February 1986
Status: Satisfied
on 4 January 2008
Persons entitled: Midland Bank PLC
Description: Canada house 272 field end road eastcote.