LEWIS & ELLIS UK LIMITED

Key Data

Status

Dissolved

Company No.

06055602

Incorporation date

17/01/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2007)

25/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

02/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

02/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

28/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

28/01/2022

Secretary's details changed for Denise Tran Hong on 2021-11-15

View PDF (1 pages)

23/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

27/01/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

27/01/2021

Director's details changed for Scott E. Morrow on 2021-01-27

View PDF (2 pages)

26/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

03/02/2020

Termination of appointment of Gary Rose as a director on 2019-06-03

View PDF (1 pages)

03/02/2020

Appointment of Scott E. Morrow as a director on 2019-06-03

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

30/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

06/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

27/01/2017

Director's details changed for Tim Demars on 2017-01-18

View PDF (2 pages)

26/01/2017

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

15/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

05/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (6 pages)

05/02/2016

Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

04/02/2016

Director's details changed for Tim Demars on 2016-01-16

View PDF (2 pages)

04/02/2016

Director's details changed for Gary Rose on 2016-01-16

View PDF (2 pages)

16/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

21/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (6 pages)

21/01/2015

Director's details changed for Gary Rose on 2015-01-17

View PDF (2 pages)

21/01/2015

Director's details changed for Tim Demars on 2015-01-17

View PDF (2 pages)

20/01/2015

Appointment of Denise Tran Hong as a secretary on 2014-10-15

View PDF (2 pages)

20/01/2015

Termination of appointment of Roger Annin as a director on 2014-12-31

View PDF (1 pages)

20/01/2015

Termination of appointment of Nathaniel Adrian Clinton Iii as a secretary on 2014-10-15

View PDF (1 pages)

25/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (7 pages)

03/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2014

Register inspection address has been changed

View PDF (1 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

05/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (6 pages)

15/08/2012

Registered office address changed from Emerald House, East Street Epsom Surrey KT17 1HS on 2012-08-15

View PDF (1 pages)

23/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

19/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (6 pages)

27/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (6 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

12/03/2010

Secretary's details changed for Kimble Bewley on 2009-10-01

View PDF (1 pages)

11/03/2010

Director's details changed for Tim Demars on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Gary Rose on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Roger Annin on 2009-10-01

View PDF (2 pages)

11/03/2010

Appointment of Nathaniel Adrian Clinton Iii as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Kimble Bewley as a secretary

View PDF (1 pages)

16/11/2009

Previous accounting period extended from 2009-01-31 to 2009-06-30

View PDF (1 pages)

18/06/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

24/04/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

24/04/2009

Director's change of particulars / roger annin / 17/01/2009

View PDF (1 pages)

24/04/2009

Director's change of particulars / tim demars / 17/01/2009

View PDF (1 pages)

15/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

27/01/2007

Secretary resigned

View PDF (1 pages)

27/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (1 pages)

17/01/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	17/01/2007 - 17/01/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	17/01/2007 - 17/01/2007	4035
Hong, Denise Tran	Secretary	15/10/2014 - Present	-
Bewley, Kimble	Secretary	17/01/2007 - 31/01/2010	-
Clinton Iii, Nathaniel Adrian	Secretary	01/01/2010 - 15/10/2014	-

Persons with Significant Control

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

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Description

About LEWIS & ELLIS UK LIMITED

LEWIS & ELLIS UK LIMITED is an(a) Dissolved company incorporated on 17/01/2007 with the registered office located at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEWIS & ELLIS UK LIMITED?

LEWIS & ELLIS UK LIMITED is currently Dissolved. It was registered on 17/01/2007 and dissolved on 25/06/2024.

Where is LEWIS & ELLIS UK LIMITED located?

LEWIS & ELLIS UK LIMITED is registered at 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does LEWIS & ELLIS UK LIMITED do?

LEWIS & ELLIS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEWIS & ELLIS UK LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via compulsory strike-off.