LEWIS (INVESTMENTS) LIMITED

Profile LEWIS (INVESTMENTS) LIMITED

Actual on 01.03.2022
Company name
LEWIS (INVESTMENTS) LIMITED
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Company number
00280347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 October 1933
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 21 July 2022 due by Wednesday, 03 August 2022

Last statement dated Wednesday, 21 July 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
AP LEWIS & SONS LTD, ALFRED HOUSE, ORION WAY, NORTHAMPTONSHIRE, UNITED KINGDOM, KETTERING, NN15 6NL
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PSC and Officers LEWIS (INVESTMENTS) LIMITED

Officers

(as of 18.09.2020)

LEWIS, Andrew James
Status: Active
Correspondence address: Highland House Harrington Road, Loddington, Kettering, Northamptonshire, NN14 1JZ
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Builder/Quantity Surveyor
Country of residence: England
LEWIS, James Andrew
Status: Active
Appointed on: Friday, 04 November 2016
Correspondence address: 25 Parklands Close Loddington, Kettering, United Kingdom, Nortants, NN14 1LG
Role: Secretary
BAILEY, Richard
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Friday, 04 November 2016
Correspondence address: 2 The Gardens, East Carlton, Market Harborough, Leicestershire, LE16 8YG
Nationality: British
Role: Secretary
BAILEY, Richard
Status: Not active
Appointed on: Friday, 24 July 2015
Resigned on: Friday, 04 November 2016
Correspondence address: 2 The Gardens East Carlton, Market Harborough, Leicestershire, United Kingdom, LE16 8YG
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: A/Cs Manager
Country of residence: England
SWAIN, Peter William
Status: Not active
Resigned on: Friday, 18 July 1997
Correspondence address: 7 The Sorrels, Isham, Kettering, Northamptonshire, NN14 1HU
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Co Director
LEWIS, Andrew James
Status: Not active
Resigned on: Monday, 01 January 2001
Correspondence address: Highland House Harrington Road, Loddington, Kettering, Northamptonshire, NN14 1JZ
Role: Secretary
REED, Roland Arthur
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 11 Hillcrest Avenue, Burton Latimer, Kettering, Northamptonshire, NN15 5QD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.03.2022)

Bigstream Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: A P Lewis & Sons Ltd Kettering, United Kingdom, Northamptonshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Bigstream Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: A P Lewis & Sons Ltd Kettering, United Kingdom, Northamptonshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Ca2006
Country registered: England
Place registered: England
Registration number: 02112974
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Mr Andrew James Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highland House Harrington Road Kettering, England, Northamptonshire
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Andrew Lewis
Status: Active
Notified on: Thursday, 01 October 2020
Correspondence address: Ap Lewis & Sons Ltd Kettering, United Kingdom, Northamptonshire
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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