Company number 08784628
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address LITTLE LAMB HOTPOT RESTAURANT, 72, SHAFTESBURY AVENUE, LONDON, W1D 6NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1,000
. The most likely internet sites of WILSON & LEWIS LTD are www.wilsonlewis.co.uk, and www.wilson-lewis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Wilson Lewis Ltd is a Private Limited Company.
The company registration number is 08784628. Wilson Lewis Ltd has been working since 21 November 2013.
The present status of the company is Active. The registered address of Wilson Lewis Ltd is Little Lamb Hotpot Restaurant 72 Shaftesbury Avenue London W1d 6na. . LIU, Diyu is a Secretary of the company. LIU, Diyu is a Director of the company. LIU, Peng, Director is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Director
LIU, Diyu
Appointed Date: 21 November 2013
34 years old
Persons With Significant Control
Mr Diyu Liu
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WILSON & LEWIS LTD Events
13 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Aug 2016
Micro company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Registered office address changed from 72, Shaftesbury Avenue Little Lamb Hotpot London W1D 6NA England to Little Lamb Hotpot Restaurant 72, Shaftesbury Avenue London W1D 6NA on 10 November 2015
04 Nov 2015
Registered office address changed from 72 Shaftesbury Avenue London W1D 6NA to 72, Shaftesbury Avenue Little Lamb Hotpot London W1D 6NA on 4 November 2015
...
... and 3 more events
18 May 2015
Registered office address changed from Waldegrave House Rodona Road Weybridge Surrey KT13 0NP to 72 Shaftesbury Avenue London W1D 6NA on 18 May 2015
14 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
10 Dec 2014
Appointment of Mr Peng Liu as a director on 10 December 2014
21 Oct 2014
Registered office address changed from 2 Borkwood Park Orpington BR6 9LD United Kingdom to Waldegrave House Rodona Road Weybridge Surrey KT13 0NP on 21 October 2014
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
