LEWIS & PEAT HOLDINGS LIMITED
LONDON LEWIS & PEAT BIER INTERNATIONAL LIMITED HINDLEY & CO. (OVERSEAS) LIMITED

Hellopages » Greater London » Westminster » W1J 9EJ

Company number 03031572
Status Active
Incorporation Date 10 March 1995
Company Type Private Limited Company
Address EGYPTIAN HOUSE, 170 PICCADILLY, LONDON, W1J 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of LEWIS & PEAT HOLDINGS LIMITED are www.lewispeatholdings.co.uk, and www.lewis-peat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Lewis Peat Holdings Limited is a Private Limited Company. The company registration number is 03031572. Lewis Peat Holdings Limited has been working since 10 March 1995. The present status of the company is Active. The registered address of Lewis Peat Holdings Limited is Egyptian House 170 Piccadilly London W1j 9ej. . CLARK, David Nicholas is a Secretary of the company. CLARK, David Nicholas is a Director of the company. KISSIN, Robert David, Honourable is a Director of the company. Secretary EVANS, Nerys Helen has been resigned. Secretary KIDD, Frances Mary has been resigned. Secretary SIGLEY, Philip Morton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Nerys Helen has been resigned. Director HORSMAN, Malcolm has been resigned. Director WEBB, Ian John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, David Nicholas
Appointed Date: 23 October 2012
Director
CLARK, David Nicholas
Appointed Date: 30 September 1995
76 years old
Director
KISSIN, Robert David, Honourable
Appointed Date: 10 April 1995
78 years old

Resigned Directors

Secretary
EVANS, Nerys Helen
Resigned: 10 April 1995
Appointed Date: 03 April 1995
Secretary
KIDD, Frances Mary
Resigned: 23 October 2012
Appointed Date: 30 September 1995
Secretary
SIGLEY, Philip Morton
Resigned: 30 September 1995
Appointed Date: 10 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1995
Appointed Date: 10 March 1995
Director
EVANS, Nerys Helen
Resigned: 10 April 1995
Appointed Date: 03 April 1995
53 years old
Director
HORSMAN, Malcolm
Resigned: 01 March 2004
Appointed Date: 26 November 1998
92 years old
Director
WEBB, Ian John
Resigned: 10 April 1995
Appointed Date: 03 April 1995
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 1995
Appointed Date: 10 March 1995

Persons With Significant Control

Mr Robert David Kissin
Notified on: 1 August 2016
78 years old
Nature of control: Has significant influence or control

LEWIS & PEAT HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
14 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 61 more events
11 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
11 Apr 1995
Registered office changed on 11/04/95 from: 1 mitchell lane bristol BS1 6BU
10 Apr 1995
Company name changed chiefdress LIMITED\certificate issued on 11/04/95
07 Apr 1995
Director resigned;new director appointed
10 Mar 1995
Incorporation

Similar Companies

LEWIS & PALMER LIMITED LEWIS & PARTNERS LLP LEWIS & PEAT LIMITED LEWIS & PEAT METALS LIMITED LEWIS & PEAT OIL & GAS LIMITED LEWIS & PERKINS LIMITED LEWIS & PERRY DEVELOPMENTS LIMITED