Company number 09312349
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr Adam Wiles on 27 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEWSI INVESTMENTS LTD are www.lewsiinvestments.co.uk, and www.lewsi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Lewsi Investments Ltd is a Private Limited Company.
The company registration number is 09312349. Lewsi Investments Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Lewsi Investments Ltd is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. WILES, Adam is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 14 November 2014
Director
WILES, Adam
Appointed Date: 14 November 2014
41 years old
Persons With Significant Control
Mr Adam Wiles
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
LEWSI INVESTMENTS LTD Events
23 Nov 2016
Confirmation statement made on 5 October 2016 with updates
23 Nov 2016
Director's details changed for Mr Adam Wiles on 27 October 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 22 February 2016
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
13 Apr 2015
Current accounting period extended from 30 November 2015 to 30 December 2015
17 Nov 2014
Secretary's details changed for Thomas St John Limited on 17 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
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MODEL ARTICLES ‐
Model articles adopted