LEWIS & CO. (FABRICS) LIMITED
LONDON

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Company number 01310950
Status Active
Incorporation Date 27 April 1977
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Termination of appointment of Derek Lewis as a director on 9 August 2016. The most likely internet sites of LEWIS & CO. (FABRICS) LIMITED are www.lewiscofabrics.co.uk, and www.lewis-co-fabrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Lewis Co Fabrics Limited is a Private Limited Company. The company registration number is 01310950. Lewis Co Fabrics Limited has been working since 27 April 1977. The present status of the company is Active. The registered address of Lewis Co Fabrics Limited is 47 Marylebone Lane London England W1u 2nt. . EARING, Ben is a Director of the company. LEWIS, Jonathan Maurice is a Director of the company. LEWIS, Vincent Irving is a Director of the company. Secretary DOUBTFIRE, Michael has been resigned. Director EARING, David Charles has been resigned. Director LEWIS, Derek has been resigned. Director LEWIS, Jeffrey Wilfred has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
EARING, Ben
Appointed Date: 01 August 2009
50 years old

Director
LEWIS, Jonathan Maurice
Appointed Date: 01 July 1998
62 years old

Director

Resigned Directors

Secretary
DOUBTFIRE, Michael
Resigned: 31 July 2010

Director
EARING, David Charles
Resigned: 01 May 1998
78 years old

Director
LEWIS, Derek
Resigned: 09 August 2016
94 years old

Director
LEWIS, Jeffrey Wilfred
Resigned: 04 March 2001
103 years old

Persons With Significant Control

Mr Vincent Irving Lewis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Maurice Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEWIS & CO. (FABRICS) LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
02 Nov 2016
Accounts for a small company made up to 30 April 2016
13 Sep 2016
Termination of appointment of Derek Lewis as a director on 9 August 2016
09 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 580,000

09 Feb 2016
Director's details changed for Mr Ben Earing on 16 December 2015
...
... and 85 more events
09 Mar 1988
Return made up to 25/02/88; full list of members
29 May 1987
Secretary resigned;new secretary appointed

01 May 1987
Full accounts made up to 30 April 1986

01 May 1987
Return made up to 28/02/87; full list of members

27 Apr 1977
Incorporation

LEWIS & CO. (FABRICS) LIMITED Charges

1 March 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Vincent Irving Lewis
Description: Fixed and floating charges over the undertaking and all…
1 March 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Jonathan Maurice Lewis
Description: Fixed and floating charges over the undertaking and all…