LEWIS & SONS HOLDINGS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3AG

Company number 08679660
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address UNIT 1 HARLESCOTT LANE, HARLESCOTT, SHREWSBURY, SHROPSHIRE, SY1 3AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Registration of charge 086796600001, created on 8 June 2016. The most likely internet sites of LEWIS & SONS HOLDINGS LIMITED are www.lewissonsholdings.co.uk, and www.lewis-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lewis Sons Holdings Limited is a Private Limited Company. The company registration number is 08679660. Lewis Sons Holdings Limited has been working since 06 September 2013. The present status of the company is Active. The registered address of Lewis Sons Holdings Limited is Unit 1 Harlescott Lane Harlescott Shrewsbury Shropshire Sy1 3ag. . LEWIS, Barbara Anne is a Director of the company. LEWIS, Geoffrey Stephen is a Director of the company. LEWIS, Philip John is a Director of the company. LEWIS, Stephen William John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LEWIS, Barbara Anne
Appointed Date: 06 September 2013
70 years old
Director
LEWIS, Geoffrey Stephen
Appointed Date: 06 September 2013
49 years old
Director
LEWIS, Philip John
Appointed Date: 06 September 2013
46 years old
Director
LEWIS, Stephen William John
Appointed Date: 06 September 2013
73 years old

Persons With Significant Control

Mr Stephen William John Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEWIS & SONS HOLDINGS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Jun 2016
Registration of charge 086796600001, created on 8 June 2016
21 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
24 Feb 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
24 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
14 Oct 2013
Resolutions
  • RES13 ‐ Share purchase agreement 09/10/2013
14 Oct 2013
Resolutions
  • RES13 ‐ Share purchase agreement 09/10/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06
  • GBP 100

LEWIS & SONS HOLDINGS LIMITED Charges

8 June 2016
Charge code 0867 9660 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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