LEWIS U.K. LIMITED

Profile LEWIS U.K. LIMITED

Actual on 01.07.2021
Company name
LEWIS U.K. LIMITED
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Company number
00872784
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 March 1966
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, LIVERPOOL, SPEKE, L70 1AB
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PSC and Officers LEWIS U.K. LIMITED

Officers

(as of 18.09.2020)

KERSHAW, David Wallace
Status: Active
Appointed on: Friday, 20 January 2012
Correspondence address: First Floor Skyways House Speke Road, Speke, Liverpool, England, L70 1AB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
SMITH, Graham
Status: Not active
Resigned on: Friday, 02 December 1994
Correspondence address: 25 Kirkdale Way, Tong, Bradford, BD4 0TY
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARCH COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Friday, 08 September 2006
Correspondence address: 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
Role: Corporate Director
MARCH SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Friday, 08 September 2006
Correspondence address: 19th Floor Arndale House, Arndale Centre Market Street, Manchester, M60 6EQ
Role: Corporate Secretary
CASSIDY, Christopher Jonathan Fitzgerald
Status: Not active
Resigned on: Friday, 20 August 2004
Correspondence address: Brimstone, Beauchamp Lane, Callow End, Worcestershire, WR2 4UQ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Accountant
MARTIN, Douglas John
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Friday, 20 August 2004
Correspondence address: Brook House, The Kedges, Wichenford, Worcestershire, WR6 6YE
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Managing Director
Country of residence: England
MAKIN, Steve Richard
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Friday, 20 January 2012
Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
JENKS, Roy Kenneth
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Friday, 28 March 2003
Correspondence address: 12 Sanderling Court, Kidderminster, Worcestershire, DY10 4TS
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Management Accountant
TAYLOR, Bruce Walter
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: Parkside Worcester Road, Hallow, Worcester, WR2 6PH
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
TURPIN, Alan Robert
Status: Not active
Resigned on: Monday, 09 July 2001
Correspondence address: Nether Barowe Chancel Close Berrow, Malvern, Worcestershire, WR13 6AX
Nationality: British
Role: Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, L70 1AB
Role: Corporate Secretary
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 3191443
SHOP DIRECT COMPANY DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Monday, 29 February 2016
Correspondence address: First Floor Skyways House,, Speke Road, Speke, Liverpool, L70 1AB
Role: Corporate Director
Place registered: SPEKE L70 1AB ENGLAND
Registration number: 4590337
HENNING, Brian Ernest Peter
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: The Gables Pear Tree Drive, Leigh Sinton, Malvern, Worcestershire, WR13 5EG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
HANCOX, Michael John
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Thursday, 17 November 2005
Correspondence address: Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, Cheshire, CW8 2TG
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Financial Director
PATERAS, Gregory Vincent
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 23 March 2017
Correspondence address: Skyways House Speke Road Speke, Liverpool, United Kingdom, L70 1AB
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Group Finance Director
Country of residence: England
HOLMES, Colin John
Status: Not active
Appointed on: Monday, 09 July 2001
Resigned on: Tuesday, 27 May 2003
Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role: Secretary
METTRICK, Roger John
Status: Not active
Resigned on: Tuesday, 29 October 2002
Correspondence address: Cowslip Cottage Harvest Hill, Off Stocks Road Alfrick, Worcester, Worcestershire, WR6 5HD
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
ROBERTS, Stefan Richard
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 8 Friary Avenue, Rugeley, Staffordshire, WS15 3ED
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Company Director
GREENFIELD, David
Status: Not active
Resigned on: Wednesday, 12 December 2001
Correspondence address: 24 Lyttleton Road, Droitwich, Worcester, Worcestershire, WR9 7AA
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WEBSTER, Denzil Keith
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Wednesday, 31 May 2000
Correspondence address: Beacon House, Beacon Road, Malvern, Worcestershire, WR14 4EH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Littlewoods Clearance Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor, Skyways House Speke, United Kingdom, Liverpool
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors