About

Registered Number: 04728806
Date of Incorporation: 09/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 50 Woodgate, Leicester, LE3 5GF

 

Founded in 2003, Lewis Charlton Ltd has its registered office in Leicester, it has a status of "Active". There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESAT, Zaheer Mohamed 01 February 2013 - 1
HODGES, Richard Kenneth 01 November 2009 31 October 2019 1
Secretary Name Appointed Resigned Total Appointments
HODGES, Richard Kenneth 09 April 2003 31 October 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 July 2020
PSC04 - N/A 05 June 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 25 February 2020
TM01 - Termination of appointment of director 17 February 2020
TM02 - Termination of appointment of secretary 17 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 15 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 March 2018
PSC01 - N/A 13 March 2018
PSC07 - N/A 13 March 2018
AA - Annual Accounts 09 May 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 13 March 2015
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 28 January 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 13 March 2013
AD01 - Change of registered office address 13 March 2013
AP01 - Appointment of director 14 February 2013
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 14 June 2011
AAMD - Amended Accounts 28 March 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 15 June 2010
AA - Annual Accounts 11 March 2010
AP01 - Appointment of director 28 November 2009
AP01 - Appointment of director 27 November 2009
MG01 - Particulars of a mortgage or charge 31 October 2009
MG01 - Particulars of a mortgage or charge 31 October 2009
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 07 June 2009
AA - Annual Accounts 26 March 2009
395 - Particulars of a mortgage or charge 18 February 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 02 July 2008
363a - Annual Return 15 September 2007
AA - Annual Accounts 06 July 2007
AA - Annual Accounts 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
363a - Annual Return 19 June 2006
395 - Particulars of a mortgage or charge 03 April 2006
395 - Particulars of a mortgage or charge 23 November 2005
395 - Particulars of a mortgage or charge 20 September 2005
363a - Annual Return 29 June 2005
RESOLUTIONS - N/A 20 April 2005
RESOLUTIONS - N/A 20 April 2005
AA - Annual Accounts 03 March 2005
363a - Annual Return 14 May 2004
395 - Particulars of a mortgage or charge 23 July 2003
395 - Particulars of a mortgage or charge 16 June 2003
225 - Change of Accounting Reference Date 26 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
288b - Notice of resignation of directors or secretaries 23 April 2003
NEWINC - New incorporation documents 09 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 October 2009 Outstanding

N/A

Legal mortgage 23 October 2009 Outstanding

N/A

Legal mortgage 12 February 2009 Outstanding

N/A

Legal mortgage 31 March 2006 Outstanding

N/A

Legal mortgage 18 November 2005 Outstanding

N/A

Legal mortgage 16 September 2005 Outstanding

N/A

Debenture 14 July 2003 Outstanding

N/A

Legal mortgage 11 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.