Lewis & Tucker Management Ltd was registered on 25 July 1996 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This business has 4 directors listed as Davies, Gideon Antony, Norman, Alexander Daniel, Child, William Simon Hamilton, Coleman, Elliott Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Gideon Antony | 26 July 2016 | - | 1 |
NORMAN, Alexander Daniel | 22 January 2010 | - | 1 |
CHILD, William Simon Hamilton | 26 July 1996 | 30 March 2010 | 1 |
COLEMAN, Elliott Michael | 22 January 2010 | 05 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
CH01 - Change of particulars for director | 23 October 2019 | |
CH01 - Change of particulars for director | 23 October 2019 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 09 August 2019 | |
TM01 - Termination of appointment of director | 08 August 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 08 August 2018 | |
AD01 - Change of registered office address | 03 December 2017 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 26 July 2017 | |
AP01 - Appointment of director | 14 March 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 27 July 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 19 August 2015 | |
TM01 - Termination of appointment of director | 05 December 2014 | |
AA - Annual Accounts | 07 November 2014 | |
AD01 - Change of registered office address | 27 October 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 28 August 2013 | |
CH01 - Change of particulars for director | 28 August 2013 | |
CH03 - Change of particulars for secretary | 28 August 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 30 July 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 03 August 2011 | |
AA - Annual Accounts | 01 December 2010 | |
AR01 - Annual Return | 12 August 2010 | |
TM01 - Termination of appointment of director | 21 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
AP01 - Appointment of director | 16 February 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 08 April 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 01 October 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 06 June 2006 | |
225 - Change of Accounting Reference Date | 14 December 2005 | |
363a - Annual Return | 18 August 2005 | |
287 - Change in situation or address of Registered Office | 18 August 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 30 July 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 07 June 2003 | |
363a - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 14 July 2002 | |
AA - Annual Accounts | 06 November 2001 | |
395 - Particulars of a mortgage or charge | 27 September 2001 | |
363a - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 30 April 2001 | |
363a - Annual Return | 25 August 2000 | |
AA - Annual Accounts | 10 August 1999 | |
363a - Annual Return | 04 August 1999 | |
363a - Annual Return | 21 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 1998 | |
288b - Notice of resignation of directors or secretaries | 19 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 1998 | |
363a - Annual Return | 09 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 August 1997 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
RESOLUTIONS - N/A | 06 August 1996 | |
MEM/ARTS - N/A | 06 August 1996 | |
CERTNM - Change of name certificate | 05 August 1996 | |
287 - Change in situation or address of Registered Office | 02 August 1996 | |
NEWINC - New incorporation documents | 25 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 September 2001 | Outstanding |
N/A |