About

Registered Number: 01412184
Date of Incorporation: 29/01/1979 (41 years and 6 months ago)
Company Status: Active
Registered Address: 12 Payton Street, Stratford-Upon-Avon, CV37 6UA,

 

Lewis Equipment Ltd was founded on 29 January 1979 and are based in Stratford-Upon-Avon, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Lewis, Martin Robert, Lewis, Alan Edward, Lewis, Ian William, Lewis, Wendy Elizabeth for the business. We don't know the number of employees at Lewis Equipment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Alan Edward N/A 31 July 1993 1
LEWIS, Wendy Elizabeth N/A 07 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian William Lewis/
1948-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Wendy Elizabeth Lewis/
1952-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Martin Robert Lewis/
1976-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 29 April 2019
PSC04 - N/A 05 April 2019
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
TM02 - Termination of appointment of secretary 05 April 2019
TM01 - Termination of appointment of director 05 April 2019
PSC07 - N/A 05 April 2019
PSC07 - N/A 05 April 2019
PSC01 - N/A 05 April 2019
AP01 - Appointment of director 05 April 2019
AD01 - Change of registered office address 07 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 05 April 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 21 April 2016
MR01 - N/A 01 February 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 31 March 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 20 February 2010
363a - Annual Return 24 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 10 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
395 - Particulars of a mortgage or charge 07 December 2007
395 - Particulars of a mortgage or charge 21 November 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 08 June 2007
363s - Annual Return 05 April 2006
AA - Annual Accounts 15 March 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 10 March 2005
363s - Annual Return 05 April 2004
AA - Annual Accounts 27 March 2004
AA - Annual Accounts 23 May 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 12 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 28 June 1999
363s - Annual Return 01 April 1999
395 - Particulars of a mortgage or charge 16 June 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 26 March 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 02 May 1997
AA - Annual Accounts 03 June 1996
363s - Annual Return 03 April 1996
363s - Annual Return 13 June 1995
AA - Annual Accounts 23 April 1995
363s - Annual Return 13 April 1994
288 - N/A 13 April 1994
AA - Annual Accounts 31 March 1994
395 - Particulars of a mortgage or charge 02 December 1993
AA - Annual Accounts 17 June 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 21 July 1992
363s - Annual Return 31 March 1992
395 - Particulars of a mortgage or charge 06 March 1992
363a - Annual Return 27 April 1991
AA - Annual Accounts 10 April 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 May 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 07 August 1987
363 - Annual Return 07 August 1987
CERTNM - Change of name certificate 05 August 1987
CERTNM - Change of name certificate 05 August 1987
AA - Annual Accounts 05 July 1986
363 - Annual Return 05 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2016 Outstanding

N/A

Legal charge 06 December 2007 Outstanding

N/A

Debenture 13 November 2007 Outstanding

N/A

Legal mortgage 04 June 1998 Fully Satisfied

N/A

Debenture 22 November 1993 Fully Satisfied

N/A

Legal charge 28 February 1992 Fully Satisfied

N/A

Legal charge 06 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.