Lewis Property Holdings Ltd

About

Registered Number: 01866299
Date of Incorporation: 26/11/1984 (39 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (6 years and 10 months ago)
Registered Address: Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

 

Lewis Property Holdings Ltd was founded on 26 November 1984. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 June 2017
2.24B - N/A 06 March 2017
2.35B - N/A 06 March 2017
2.24B - N/A 03 March 2017
AD01 - Change of registered office address 14 October 2016
2.24B - N/A 31 August 2016
2.31B - N/A 25 February 2016
2.24B - N/A 30 September 2015
F2.18 - N/A 18 May 2015
2.17B - N/A 01 May 2015
2.16B - N/A 29 April 2015
AD01 - Change of registered office address 01 April 2015
2.12B - N/A 11 March 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 13 January 2014
CH03 - Change of particulars for secretary 13 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 30 August 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 16 January 2012
CH03 - Change of particulars for secretary 16 January 2012
AA - Annual Accounts 04 January 2012
MG01 - Particulars of a mortgage or charge 04 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 September 2011
MG01 - Particulars of a mortgage or charge 11 January 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
395 - Particulars of a mortgage or charge 23 May 2009
395 - Particulars of a mortgage or charge 23 May 2009
395 - Particulars of a mortgage or charge 23 May 2009
395 - Particulars of a mortgage or charge 23 May 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 06 January 2009
395 - Particulars of a mortgage or charge 12 February 2008
395 - Particulars of a mortgage or charge 12 February 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 02 January 2008
395 - Particulars of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 28 November 2007
288a - Notice of appointment of directors or secretaries 23 September 2007
395 - Particulars of a mortgage or charge 22 March 2007
395 - Particulars of a mortgage or charge 08 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 27 November 2006
395 - Particulars of a mortgage or charge 22 July 2006
363a - Annual Return 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
AA - Annual Accounts 18 November 2005
287 - Change in situation or address of Registered Office 20 October 2005
CERTNM - Change of name certificate 17 October 2005
363s - Annual Return 17 January 2005
395 - Particulars of a mortgage or charge 05 January 2005
AA - Annual Accounts 08 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 October 2004
395 - Particulars of a mortgage or charge 06 July 2004
395 - Particulars of a mortgage or charge 06 July 2004
395 - Particulars of a mortgage or charge 06 July 2004
395 - Particulars of a mortgage or charge 06 July 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 14 January 2004
AUD - Auditor's letter of resignation 26 February 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 29 October 2002
395 - Particulars of a mortgage or charge 18 April 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 08 January 2002
395 - Particulars of a mortgage or charge 08 November 2001
395 - Particulars of a mortgage or charge 08 November 2001
395 - Particulars of a mortgage or charge 08 November 2001
395 - Particulars of a mortgage or charge 08 November 2001
363s - Annual Return 02 January 2001
287 - Change in situation or address of Registered Office 20 November 2000
AA - Annual Accounts 02 November 2000
395 - Particulars of a mortgage or charge 09 March 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 20 December 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 11 December 1998
AUD - Auditor's letter of resignation 24 November 1998
395 - Particulars of a mortgage or charge 26 August 1998
395 - Particulars of a mortgage or charge 26 August 1998
395 - Particulars of a mortgage or charge 26 August 1998
395 - Particulars of a mortgage or charge 26 August 1998
395 - Particulars of a mortgage or charge 26 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1998
395 - Particulars of a mortgage or charge 15 August 1998
395 - Particulars of a mortgage or charge 13 May 1998
395 - Particulars of a mortgage or charge 12 May 1998
395 - Particulars of a mortgage or charge 12 May 1998
395 - Particulars of a mortgage or charge 12 May 1998
395 - Particulars of a mortgage or charge 12 May 1998
395 - Particulars of a mortgage or charge 12 May 1998
395 - Particulars of a mortgage or charge 12 May 1998
395 - Particulars of a mortgage or charge 11 May 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 07 January 1998
288a - Notice of appointment of directors or secretaries 17 March 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 30 December 1996
395 - Particulars of a mortgage or charge 01 July 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 10 March 1995
363s - Annual Return 24 January 1995
287 - Change in situation or address of Registered Office 31 March 1994
AA - Annual Accounts 04 February 1994
363s - Annual Return 15 January 1994
AUD - Auditor's letter of resignation 14 January 1993
363s - Annual Return 10 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1993
AA - Annual Accounts 05 January 1993
AA - Annual Accounts 29 June 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 03 May 1991
363a - Annual Return 13 February 1991
363 - Annual Return 15 March 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
363 - Annual Return 15 March 1990
RESOLUTIONS - N/A 13 March 1990
395 - Particulars of a mortgage or charge 28 December 1989
395 - Particulars of a mortgage or charge 28 December 1989
395 - Particulars of a mortgage or charge 09 November 1989
395 - Particulars of a mortgage or charge 09 November 1989
395 - Particulars of a mortgage or charge 31 October 1989
395 - Particulars of a mortgage or charge 31 October 1989
288 - N/A 20 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1989
395 - Particulars of a mortgage or charge 22 February 1989
395 - Particulars of a mortgage or charge 22 February 1989
CERTNM - Change of name certificate 26 May 1988
AA - Annual Accounts 24 May 1988
363 - Annual Return 12 May 1988
PUC 5 - N/A 13 April 1988
PUC 2 - N/A 13 April 1988
395 - Particulars of a mortgage or charge 16 February 1988
395 - Particulars of a mortgage or charge 16 February 1988
363 - Annual Return 11 March 1987
NEWINC - New incorporation documents 26 November 1984

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 29 October 2011 Outstanding

N/A
Debenture 22 December 2010 Outstanding

N/A
Legal charge 18 May 2009 Outstanding

N/A
Legal charge 18 May 2009 Outstanding

N/A
Legal charge 18 May 2009 Outstanding

N/A
Legal charge 18 May 2009 Outstanding

N/A
Legal charge 11 February 2008 Outstanding

N/A
Legal charge 11 February 2008 Outstanding

N/A
Legal charge 23 November 2007 Outstanding

N/A
Legal charge 23 November 2007 Outstanding

N/A
Legal charge 08 March 2007 Outstanding

N/A
Legal charge 21 February 2007 Outstanding

N/A
Legal charge 20 July 2006 Fully Satisfied

N/A
Legal charge 17 December 2004 Outstanding

N/A
Legal charge (floating) 30 June 2004 Outstanding

N/A
Legal charge (fixed) 30 June 2004 Outstanding

N/A
Legal charge (fixed) 30 June 2004 Outstanding

N/A
Legal charge (fixed) 30 June 2004 Outstanding

N/A
Legal mortgage 28 March 2002 Fully Satisfied

N/A
Legal charge 07 November 2001 Fully Satisfied

N/A
Legal charge 07 November 2001 Fully Satisfied

N/A
Legal charge 07 November 2001 Fully Satisfied

N/A
Debenture 07 November 2001 Fully Satisfied

N/A
Charge of shares and securities 01 March 2000 Fully Satisfied

N/A
Mortgage 06 August 1998 Fully Satisfied

N/A
Mortgage 06 August 1998 Fully Satisfied

N/A
Mortgage 06 August 1998 Fully Satisfied

N/A
Mortgage 06 August 1998 Fully Satisfied

N/A
Mortgage 06 August 1998 Fully Satisfied

N/A
Debenture 31 July 1998 Fully Satisfied

N/A
Mortgage debenture 01 May 1998 Fully Satisfied

N/A
Legal mortgage 01 May 1998 Fully Satisfied

N/A
Legal mortgage 30 April 1998 Fully Satisfied

N/A
Legal mortgage 29 April 1998 Fully Satisfied

N/A
Legal mortgage 29 April 1998 Fully Satisfied

N/A
Legal mortgage 28 April 1998 Fully Satisfied

N/A
Legal mortgage 26 April 1998 Fully Satisfied

N/A
Legal mortgage 25 April 1998 Fully Satisfied

N/A
Legal mortgage 24 June 1996 Fully Satisfied

N/A
Legal mortgage 15 December 1989 Fully Satisfied

N/A
Legal charge 28 October 1989 Fully Satisfied

N/A
Mortgage 19 October 1989 Fully Satisfied

N/A
Legal mortgage 10 February 1989 Fully Satisfied

N/A
Legal mortgage 09 February 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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