Based in London, Lewis Communications (Holdings) Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Aitchison, Sarah Louise, Lewis, Christopher Nigel, Goldsmith, Peter Ernest, Lewis, Albert Edward, Charles, Paul David, Franks, Martin David, Hill, Michael John, Hill, Simon John, Hitel, Ilona Clare for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Christopher Nigel | 02 September 1993 | - | 1 |
CHARLES, Paul David | 19 April 2006 | 17 December 2009 | 1 |
FRANKS, Martin David | 06 December 2001 | 12 October 2004 | 1 |
HILL, Michael John | 05 August 1999 | 17 December 2009 | 1 |
HILL, Simon John | 01 January 1997 | 06 December 2001 | 1 |
HITEL, Ilona Clare | 01 January 1997 | 31 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITCHISON, Sarah Louise | 18 October 2004 | - | 1 |
GOLDSMITH, Peter Ernest | 02 September 1993 | 10 September 1993 | 1 |
LEWIS, Albert Edward | 10 September 1993 | 08 May 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 09 March 2020 | |
EH04 - N/A | 04 September 2019 | |
CS01 - N/A | 28 August 2019 | |
PSC04 - N/A | 19 August 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 30 August 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 29 August 2017 | |
CH01 - Change of particulars for director | 14 June 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 01 September 2015 | |
MR01 - N/A | 03 August 2015 | |
MR01 - N/A | 02 June 2015 | |
AA - Annual Accounts | 05 February 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 31 August 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 16 February 2010 | |
TM01 - Termination of appointment of director | 17 December 2009 | |
TM01 - Termination of appointment of director | 17 December 2009 | |
AD01 - Change of registered office address | 11 December 2009 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 15 September 2008 | |
RESOLUTIONS - N/A | 22 April 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 2008 | |
AA - Annual Accounts | 18 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
395 - Particulars of a mortgage or charge | 14 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
363a - Annual Return | 05 September 2007 | |
RESOLUTIONS - N/A | 08 August 2007 | |
RESOLUTIONS - N/A | 08 August 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 August 2007 | |
169 - Return by a company purchasing its own shares | 12 July 2007 | |
169 - Return by a company purchasing its own shares | 12 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
AA - Annual Accounts | 16 May 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 19 September 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
363s - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 07 September 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 04 June 2004 | |
AUD - Auditor's letter of resignation | 23 January 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 02 June 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
363s - Annual Return | 21 September 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 September 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 11 September 2000 | |
AA - Annual Accounts | 05 June 2000 | |
363s - Annual Return | 07 September 1999 | |
287 - Change in situation or address of Registered Office | 17 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 29 September 1998 | |
AA - Annual Accounts | 02 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
363s - Annual Return | 24 September 1997 | |
AA - Annual Accounts | 03 June 1997 | |
288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
363s - Annual Return | 16 September 1996 | |
AA - Annual Accounts | 29 May 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 28 March 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 October 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 14 October 1994 | |
363s - Annual Return | 27 September 1994 | |
288 - N/A | 27 September 1994 | |
RESOLUTIONS - N/A | 07 July 1994 | |
88(2)P - N/A | 07 July 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1994 | |
123 - Notice of increase in nominal capital | 07 July 1994 | |
MEM/ARTS - N/A | 06 July 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1994 | |
288 - N/A | 08 September 1993 | |
288 - N/A | 08 September 1993 | |
NEWINC - New incorporation documents | 02 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2015 | Outstanding |
N/A |
A registered charge | 21 May 2015 | Outstanding |
N/A |
Debenture | 13 February 2008 | Outstanding |
N/A |