LEWIS & PEAT LIMITED
LONDON LEWIS & PEAT (PRODUCE) LIMITED

Hellopages » Greater London » Westminster » W1J 9EJ

Company number 00540380
Status Active
Incorporation Date 9 November 1954
Company Type Private Limited Company
Address EGYPTIAN HOUSE 3RD FLOOR, 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 ninety-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,584,121 . The most likely internet sites of LEWIS & PEAT LIMITED are www.lewispeat.co.uk, and www.lewis-peat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and one months. Lewis Peat Limited is a Private Limited Company. The company registration number is 00540380. Lewis Peat Limited has been working since 09 November 1954. The present status of the company is Active. The registered address of Lewis Peat Limited is Egyptian House 3rd Floor 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 KIDD, Frances Mary has been resigned. Secretary SIGLEY, Philip Morton has been resigned. Director SIGLEY, Philip Morton 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

78 years old

Resigned Directors

Secretary
KIDD, Frances Mary
Resigned: 23 October 2012
Appointed Date: 30 September 1995
Secretary
SIGLEY, Philip Morton
Resigned: 30 September 1995
Director
SIGLEY, Philip Morton
Resigned: 30 September 1995
73 years old

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 LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,584,121
14 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1,584,121
...
... and 83 more events
18 Dec 1986
Director resigned
15 Nov 1986
Full accounts made up to 30 April 1986
15 Nov 1986
Return made up to 07/10/86; full list of members
29 Oct 1986
New director appointed
16 Aug 1986
Director resigned

LEWIS & PEAT LIMITED Charges

25 November 1999
Deposit charge
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: P T Bank Negara Indonesia (Persero) Tbk
Description: All right title interest in the account specified as…
8 September 1994
Deposit charge
Delivered: 10 September 1994
Status: Outstanding
Persons entitled: P.T. Bank Negara Indonesia (Persero)
Description: All the company's right, title and interest in the…
6 July 1993
Debenture
Delivered: 21 July 1993
Status: Outstanding
Persons entitled: Pt Bank Negara Indonesia (Persero)
Description: Fixed and floating charges over the undertaking and all…

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