LEWIS COMMUNICATIONS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4RS
Company number 02850179
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 22ND FLOOR MILLBANK TOWER, MILLBANK, LONDON, SW1P 4RS
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 23 August 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of LEWIS COMMUNICATIONS (HOLDINGS) LIMITED are www.lewiscommunicationsholdings.co.uk, and www.lewis-communications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Communications Holdings Limited is a Private Limited Company. The company registration number is 02850179. Lewis Communications Holdings Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Lewis Communications Holdings Limited is 22nd Floor Millbank Tower Millbank London Sw1p 4rs. . AITCHISON, Sarah Louise is a Secretary of the company. FORD, Eric Kenelm is a Director of the company. LEWIS, Christopher Nigel is a Director of the company. Secretary FRANKS, Martin David has been resigned. Secretary GOLDSMITH, Peter Ernest has been resigned. Secretary HILL, Simon John has been resigned. Secretary LEWIS, Albert Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARLES, Paul David has been resigned. Director FRANKS, Martin David has been resigned. Director HILL, Michael John has been resigned. Director HILL, Simon John has been resigned. Director HITEL, Ilona Clare has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
AITCHISON, Sarah Louise
Appointed Date: 18 October 2004
Director
FORD, Eric Kenelm
Appointed Date: 16 April 2008
76 years old
Director
LEWIS, Christopher Nigel
Appointed Date: 02 September 1993
64 years old

Resigned Directors

Secretary
FRANKS, Martin David
Resigned: 12 October 2004
Appointed Date: 06 December 2001
Secretary
GOLDSMITH, Peter Ernest
Resigned: 10 September 1993
Appointed Date: 02 September 1993
Secretary
HILL, Simon John
Resigned: 06 December 2001
Appointed Date: 08 May 1998
Secretary
LEWIS, Albert Edward
Resigned: 08 May 1998
Appointed Date: 10 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
CHARLES, Paul David
Resigned: 17 December 2009
Appointed Date: 19 April 2006
54 years old
Director
FRANKS, Martin David
Resigned: 12 October 2004
Appointed Date: 06 December 2001
51 years old
Director
HILL, Michael John
Resigned: 17 December 2009
Appointed Date: 05 August 1999
71 years old
Director
HILL, Simon John
Resigned: 06 December 2001
Appointed Date: 01 January 1997
61 years old
Director
HITEL, Ilona Clare
Resigned: 31 January 2003
Appointed Date: 01 January 1997
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993

Persons With Significant Control

Mr Christopher Nigel Lewis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LEWIS COMMUNICATIONS (HOLDINGS) LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
05 Jan 2016
Group of companies' accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 85,000
03 Aug 2015
Registration of charge 028501790003, created on 20 July 2015
...
... and 89 more events
06 Jul 1994
Memorandum and Articles of Association
06 Jul 1994
Accounting reference date shortened from 30/09 to 31/07
08 Sep 1993
Secretary resigned;new secretary appointed
08 Sep 1993
Director resigned;new director appointed
02 Sep 1993
Incorporation

LEWIS COMMUNICATIONS (HOLDINGS) LIMITED Charges

20 July 2015
Charge code 0285 0179 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Lender)
Description: Contains fixed charge…
21 May 2015
Charge code 0285 0179 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
13 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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