LEWCO-PAK LIMITED

Key Data

Status

Active

Company No.

02799856

Incorporation date

16/03/1993

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1993)

25/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

24/03/2026

Change of details for Mr Stephen Richard Hamilton Grossman as a person with significant control on 2026-03-24

View PDF (2 pages)

20/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

18/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

20/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

23/03/2022

Cessation of Stephen Grossman as a person with significant control on 2022-03-23

View PDF (1 pages)

23/03/2022

Notification of Stephen Grossman as a person with significant control on 2022-03-23

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

22/10/2021

Change of details for Mr Steophen Grossman as a person with significant control on 2021-10-18

View PDF (2 pages)

21/10/2021

Director's details changed for Mrs Michelle Phillipa Grossman on 2021-10-18

View PDF (2 pages)

21/10/2021

Secretary's details changed for Mrs Michelle Phillipa Grossman on 2021-10-18

View PDF (1 pages)

21/10/2021

Director's details changed for Mr Stephen Richard Hamilton Grossman on 2021-10-18

View PDF (2 pages)

21/10/2021

Secretary's details changed for Mrs Michelle Phillipa Grossman on 2021-10-18

View PDF (1 pages)

21/10/2021

Change of details for Mr Steophen Grossman as a person with significant control on 2021-10-18

View PDF (2 pages)

21/10/2021

Registered office address changed from 14 Soane Square Stanmore HA7 3GB England to Doolittle Mill Ampthill Bedford MK45 2NX on 2021-10-21

View PDF (1 pages)

13/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

30/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

17/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

28/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

10/08/2018

Registered office address changed from C/O Dodd Harris & Co 35/37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 2018-08-10

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2017-04-30

View PDF (15 pages)

10/01/2018

Previous accounting period shortened from 2017-05-01 to 2017-04-30

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

09/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

25/01/2017

Previous accounting period shortened from 2016-05-02 to 2016-05-01

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (4 pages)

04/04/2016

Director's details changed for Stephen Richard Hamilton Grossman on 2016-03-01

View PDF (2 pages)

04/04/2016

Director's details changed for Michelle Phillipa Grossman on 2016-03-01

View PDF (2 pages)

04/04/2016

Secretary's details changed for Michelle Phillipa Grossman on 2016-03-01

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

25/01/2016

Previous accounting period shortened from 2015-05-03 to 2015-05-02

View PDF (1 pages)

02/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

05/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

20/01/2015

Previous accounting period shortened from 2014-05-04 to 2014-05-03

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

28/03/2014

Termination of appointment of Bernard Grossman as a director

View PDF (1 pages)

25/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (12 pages)

20/01/2014

Previous accounting period shortened from 2013-05-05 to 2013-05-04

View PDF (1 pages)

16/12/2013

Previous accounting period extended from 2013-04-23 to 2013-05-05

View PDF (1 pages)

26/04/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

17/04/2013

Current accounting period shortened from 2013-04-24 to 2013-04-23

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

21/01/2013

Previous accounting period shortened from 2012-04-25 to 2012-04-24

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

25/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

25/03/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

18/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/05/2008

Return made up to 16/03/08; change of members

View PDF (8 pages)

15/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

18/07/2007

New director appointed

View PDF (1 pages)

11/05/2007

Return made up to 16/03/07; full list of members

View PDF (9 pages)

11/05/2007

New secretary appointed

View PDF (1 pages)

11/05/2007

Secretary resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Director resigned

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/04/2006

Return made up to 16/03/06; full list of members

View PDF (9 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/04/2005

Return made up to 16/03/05; full list of members

View PDF (9 pages)

30/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

01/04/2004

Return made up to 16/03/04; full list of members

View PDF (9 pages)

24/12/2003

Full accounts made up to 2003-04-30

View PDF (10 pages)

06/05/2003

Return made up to 16/03/03; full list of members

View PDF (10 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (12 pages)

12/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/03/2002

Return made up to 16/03/02; full list of members

View PDF (8 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

26/03/2001

Return made up to 16/03/01; full list of members

View PDF (8 pages)

23/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

04/04/2000

Return made up to 16/03/00; full list of members

View PDF (8 pages)

27/01/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

29/03/1999

Return made up to 16/03/99; no change of members

View PDF (6 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

13/05/1998

Return made up to 16/03/98; no change of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-04-25

View PDF (11 pages)

01/04/1997

Return made up to 16/03/97; full list of members

View PDF (8 pages)

25/02/1997

Full accounts made up to 1996-04-25

View PDF (11 pages)

24/04/1996

Full accounts made up to 1995-04-25

View PDF (11 pages)

26/03/1996

Return made up to 16/03/96; no change of members

View PDF (6 pages)

25/02/1996

Delivery ext'd 3 mth 25/04/95

View PDF (0 pages)

10/07/1995

Accounts for a small company made up to 1994-04-25

View PDF (11 pages)

22/03/1995

Return made up to 16/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1994

Ad 16/03/93--------- £ si 3@1

View PDF (0 pages)

25/04/1994

Return made up to 16/03/94; full list of members

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24/01/1994

New director appointed

View PDF (0 pages)

07/11/1993

Accounting reference date notified as 25/04

View PDF (0 pages)

20/09/1993

New director appointed

View PDF (0 pages)

20/09/1993

New director appointed

View PDF (0 pages)

21/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1993

Resolutions

View PDF (0 pages)

13/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/03/1993

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+19.92 % *

* during past year

Cash in Bank

£6,329,333.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
37
5.47M
-
0.00
5.28M
-

2023
36
5.53M
-
0.00
6.33M
-

2023
36
5.53M
-
0.00
6.33M
-

Employees

2023

Employees

36 -3 % *

Net Assets(GBP)

5.53M £1.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.33M £19.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/03/1993 - 15/03/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/03/1993 - 15/03/1993	36021
Grossman, Laurence Melvyn	Director	06/04/1993 - 22/02/2007	2
Grossman, Stephen Richard Hamilton	Director	16/03/1993 - Present	8
Grossman, Bernard Martin	Director	15/03/1993 - 01/12/2013	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEWCO-PAK LIMITED

LEWCO-PAK LIMITED is an(a) Active company incorporated on 16/03/1993 with the registered office located at Doolittle Mill, Ampthill, Bedford MK45 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of LEWCO-PAK LIMITED?

LEWCO-PAK LIMITED is currently Active. It was registered on 16/03/1993 .

Where is LEWCO-PAK LIMITED located?

LEWCO-PAK LIMITED is registered at Doolittle Mill, Ampthill, Bedford MK45 2NX.

What does LEWCO-PAK LIMITED do?

LEWCO-PAK LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does LEWCO-PAK LIMITED have?

LEWCO-PAK LIMITED had 36 employees in 2023.

What is the latest filing for LEWCO-PAK LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-11 with no updates.