About

Registered Number: 06066127
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Building 3 Oakleigh Road South, North London Business Park, New South Gate, London, N11 1GN

 

Having been setup in 2007, Smartbags Ltd are based in New South Gate, London, it's status at Companies House is "Active". We don't know the number of employees at Smartbags Ltd. The companies directors are listed as Lloyd Lewis, Matthew, Lloyd Lewis, Leanne, Lloyd Lewis, Matthew, Lloyd-lewis, Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD LEWIS, Leanne 24 January 2007 - 1
LLOYD LEWIS, Matthew 08 January 2015 - 1
LLOYD-LEWIS, Matthew 21 July 2008 05 February 2014 1
Secretary Name Appointed Resigned Total Appointments
LLOYD LEWIS, Matthew 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Lloyd Lewis/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Leanne Lloyd Lewis/
1971-01
Individual person with significant control Australian/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 February 2019
PSC07 - N/A 14 February 2019
AA - Annual Accounts 18 January 2019
AA - Annual Accounts 23 March 2018
CS01 - N/A 28 January 2018
CS01 - N/A 19 January 2018
CS01 - N/A 31 January 2017
AA - Annual Accounts 19 October 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 25 February 2016
AD01 - Change of registered office address 18 March 2015
AR01 - Annual Return 31 January 2015
AP01 - Appointment of director 31 January 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 06 February 2014
TM01 - Termination of appointment of director 05 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 10 January 2013
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 24 January 2012
AD01 - Change of registered office address 26 September 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 February 2011
SH01 - Return of Allotment of shares 11 May 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
AA - Annual Accounts 21 January 2010
287 - Change in situation or address of Registered Office 17 February 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 02 December 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
225 - Change of Accounting Reference Date 29 July 2008
363a - Annual Return 19 February 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.