About

Registered Number: 05393815
Date of Incorporation: 16/03/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 28 Lime Street, London, EC3M 7HR

 

Based in London, C. Lewis (UK) Ltd was established in 2005, it's status at Companies House is "Active". We don't know the number of employees at C. Lewis (UK) Ltd. The business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Clifton C 16 March 2005 - 1
LEWIS, Mark Anthony Christopher 22 March 2005 - 1
SPARROW, James Bernard 31 January 2016 - 1
CACE, John Michael 22 March 2005 31 January 2016 1
LEWIS, Christopher 16 March 2005 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Mark Anthony Christopher 31 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 15 April 2019
PSC01 - N/A 15 April 2019
PSC07 - N/A 15 April 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 25 April 2016
AP01 - Appointment of director 25 April 2016
AP03 - Appointment of secretary 31 March 2016
TM01 - Termination of appointment of director 30 March 2016
TM02 - Termination of appointment of secretary 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 10 April 2014
CH01 - Change of particulars for director 10 April 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 10 April 2012
CH01 - Change of particulars for director 10 April 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AD01 - Change of registered office address 09 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
MG01 - Particulars of a mortgage or charge 16 January 2010
395 - Particulars of a mortgage or charge 11 September 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 18 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
AA - Annual Accounts 23 October 2007
395 - Particulars of a mortgage or charge 14 August 2007
363a - Annual Return 19 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
AA - Annual Accounts 16 October 2006
363a - Annual Return 15 May 2006
363a - Annual Return 16 February 2006
225 - Change of Accounting Reference Date 16 February 2006
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
395 - Particulars of a mortgage or charge 21 April 2005
287 - Change in situation or address of Registered Office 13 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
287 - Change in situation or address of Registered Office 21 March 2005
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 January 2010 Outstanding

N/A

Debenture 09 September 2009 Outstanding

N/A

Deed of substitution relating to a deed of rent deposit 01 April 2008 Outstanding

N/A

Rent deposit deed 10 August 2007 Outstanding

N/A

Rent deposit deed 06 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.