LEWIS BROWNLEE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06776484

Incorporation date

18/12/2008

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2021)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2025

Application to strike the company off the register

View PDF (2 pages)

25/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

01/07/2025

Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30

View PDF (2 pages)

01/07/2025

Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

24/06/2024

Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-06-24

View PDF (2 pages)

24/06/2024

Termination of appointment of Ian Colin Barnett as a director on 2024-06-24

View PDF (1 pages)

24/06/2024

Termination of appointment of Neil Anthony Moles as a director on 2024-06-24

View PDF (1 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (4 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

17/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

14/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

22/12/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

20/11/2023

Second filing of Confirmation Statement dated 2022-12-18

View PDF (3 pages)

16/11/2023

Termination of appointment of Steven Michael Allen as a director on 2023-09-05

View PDF (1 pages)

20/12/2022

18/12/22 Statement of Capital gbp 2000

View PDF (7 pages)

28/11/2022

Change of share class name or designation

View PDF (2 pages)

25/11/2022

Termination of appointment of Christopher James Page as a director on 2022-11-21

View PDF (1 pages)

25/11/2022

Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ to 1a Wellington Street Tower Square Leeds LS1 4DL on 2022-11-25

View PDF (1 pages)

23/11/2022

Appointment of Ms Charlotte Emily Thomas as a director on 2022-11-21

View PDF (2 pages)

23/11/2022

Appointment of Mr Neil Anthony Moles as a director on 2022-11-21

View PDF (2 pages)

23/11/2022

Appointment of Mr Steven Michael Allen as a director on 2022-11-21

View PDF (2 pages)

23/11/2022

Cessation of Ian Colin Barnett as a person with significant control on 2022-11-21

View PDF (1 pages)

23/11/2022

Cessation of Lisa Burns as a person with significant control on 2022-11-21

View PDF (1 pages)

23/11/2022

Cessation of Stephen John Burns as a person with significant control on 2022-11-21

View PDF (1 pages)

23/11/2022

Notification of The Progeny Group Limited as a person with significant control on 2022-11-21

View PDF (2 pages)

23/11/2022

Termination of appointment of Christopher James Page as a secretary on 2022-11-21

View PDF (1 pages)

23/11/2022

Termination of appointment of Sarah Marie Alexander as a director on 2022-11-21

View PDF (1 pages)

23/11/2022

Termination of appointment of Zoe Harbert as a director on 2022-11-21

View PDF (1 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (15 pages)

23/11/2022

Resolutions

View PDF (4 pages)

17/11/2022

Second filing of Confirmation Statement dated 2020-12-18

View PDF (5 pages)

17/11/2022

Second filing of Confirmation Statement dated 2021-12-18

View PDF (5 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (6 pages)

27/01/2021

18/12/20 Statement of Capital gbp 2000

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/12/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
4
105.31K
-
0.00
-
-

2022
5
22.02K
-
0.00
-
-

2022
5
22.02K
-
0.00
-
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

22.02K £-79.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnett, Ian Colin	Director	01/04/2010 - 24/06/2024	4
Merritt, Michael William	Director	18/12/2008 - 30/03/2017	4
Neville, William John Cecil	Director	18/12/2008 - 17/12/2019	7
Burns, Stephen John	Director	18/12/2008 - Present	3
Scott-Somers, Alistair Michael	Director	24/06/2024 - 30/06/2025	67

Persons with Significant Control

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

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Description

About LEWIS BROWNLEE HOLDINGS LIMITED

LEWIS BROWNLEE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/12/2008 with the registered office located at 1a Wellington Street, Tower Square, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LEWIS BROWNLEE HOLDINGS LIMITED?

LEWIS BROWNLEE HOLDINGS LIMITED is currently Dissolved. It was registered on 18/12/2008 and dissolved on 06/01/2026.

Where is LEWIS BROWNLEE HOLDINGS LIMITED located?

LEWIS BROWNLEE HOLDINGS LIMITED is registered at 1a Wellington Street, Tower Square, Leeds LS1 4DL.

What does LEWIS BROWNLEE HOLDINGS LIMITED do?

LEWIS BROWNLEE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does LEWIS BROWNLEE HOLDINGS LIMITED have?

LEWIS BROWNLEE HOLDINGS LIMITED had 5 employees in 2022.

What is the latest filing for LEWIS BROWNLEE HOLDINGS LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.