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LEWIS FIRE & SECURITY HOLDCO LIMITED

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LEWIS FIRE & SECURITY HOLDCO LIMITED

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Key Data

Status

Active

Company No.

06540931

Incorporation date

20/03/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Isis Business Centre, Pony Road, Cowley, Oxford OX4 2RDCopy
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Latest events (Record since 20/03/2008)
dot icon27/02/2026
Confirmation statement made on 2026-02-13 with updates
View PDF (5 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-13 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-13 with updates
View PDF (4 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon23/03/2023
Confirmation statement made on 2023-02-13 with updates
View PDF (4 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon30/03/2022
Confirmation statement made on 2022-02-13 with updates
View PDF (4 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/03/2021
Confirmation statement made on 2021-02-13 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon27/02/2020
Cessation of Keyways Security Systems Limited as a person with significant control on 2020-01-20
View PDF (1 pages)
dot icon27/02/2020
Change of details for Mr Christopher Michael Scott Lewis as a person with significant control on 2020-02-27
View PDF (2 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-13 with updates
View PDF (5 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon05/08/2019
Termination of appointment of Justin Alexander Rhodes as a director on 2019-07-31
View PDF (1 pages)
dot icon15/05/2019
Previous accounting period extended from 2018-08-31 to 2018-12-31
View PDF (1 pages)
dot icon17/04/2019
Confirmation statement made on 2019-03-07 with updates
View PDF (4 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-07 with updates
View PDF (4 pages)
dot icon25/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (6 pages)
dot icon12/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon07/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon07/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon15/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (6 pages)
dot icon03/04/2014
Amended group of companies' accounts made up to 2012-08-31
View PDF (29 pages)
dot icon27/08/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2013
Accounts for a small company made up to 2012-08-31
View PDF (8 pages)
dot icon20/03/2013
Statement of capital following an allotment of shares on 2013-03-20
View PDF (3 pages)
dot icon03/09/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (6 pages)
dot icon01/06/2012
Group of companies' accounts made up to 2011-08-31
View PDF (27 pages)
dot icon28/09/2011
Appointment of Mr Christopher Michael Scott Lewis as a secretary
View PDF (1 pages)
dot icon27/09/2011
Termination of appointment of David Hadland as a secretary
View PDF (1 pages)
dot icon27/09/2011
Termination of appointment of David Hadland as a director
View PDF (1 pages)
dot icon06/06/2011
Group of companies' accounts made up to 2010-08-31
View PDF (27 pages)
dot icon15/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (7 pages)
dot icon24/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon01/06/2010
Group of companies' accounts made up to 2009-08-31
View PDF (27 pages)
dot icon01/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Director's details changed for Justin Alexander Rhodes on 2010-03-20
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for David John Hadland on 2010-03-20
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Mr Christopher Michael Scott Lewis on 2010-03-20
View PDF (2 pages)
dot icon24/06/2009
Accounts for a small company made up to 2008-08-31
View PDF (7 pages)
dot icon14/05/2009
Return made up to 20/03/09; full list of members
View PDF (4 pages)
dot icon14/05/2009
Director's change of particulars / christopher lewis / 20/04/2009
View PDF (1 pages)
dot icon14/05/2009
Director's change of particulars / justin rhodes / 20/04/2009
View PDF (1 pages)
dot icon14/05/2009
Secretary's change of particulars david john hadland logged form
View PDF (0 pages)
dot icon14/05/2009
Director and secretary's change of particulars / david hadland / 20/04/2009
View PDF (1 pages)
dot icon08/10/2008
Accounting reference date shortened from 31/03/2009 to 31/08/2008
View PDF (1 pages)
dot icon26/06/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon20/05/2008
Particulars of contract relating to shares
View PDF (2 pages)
dot icon20/05/2008
Ad 20/03/08\gbp si 50@1=50\gbp ic 951/1001\
View PDF (2 pages)
dot icon20/05/2008
Ad 20/03/08\gbp si 50@1=50\gbp ic 901/951\
View PDF (2 pages)
dot icon20/05/2008
Ad 20/03/08\gbp si 900@1=900\gbp ic 1/901\
View PDF (2 pages)
dot icon20/05/2008
Resolutions
View PDF (2 pages)
dot icon10/04/2008
Ad 20/03/08\gbp si 899@1=899\gbp ic 101/1000\
View PDF (2 pages)
dot icon10/04/2008
Ad 20/03/08\gbp si 50@1=50\gbp ic 51/101\
View PDF (2 pages)
dot icon10/04/2008
Ad 20/03/08\gbp si 50@1=50\gbp ic 1/51\
View PDF (2 pages)
dot icon08/04/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon08/04/2008
Director and secretary appointed david hadland
View PDF (2 pages)
dot icon08/04/2008
Director appointed justin rhodes
View PDF (2 pages)
dot icon08/04/2008
Director appointed christopher michael lewis
View PDF (2 pages)
dot icon20/03/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.11M
-
0.00
-
-
2022
0
1.11M
-
0.00
-
-
2022
0
1.11M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.11M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Christopher Michael Scott
Director
20/03/2008 - Present
12
Rhodes, Justin Alexander
Director
20/03/2008 - 31/07/2019
5
Hadland, David John
Director
20/03/2008 - 27/09/2011
3
Lewis, Christopher Michael Scott
Secretary
27/09/2011 - Present
-
Hadland, David John
Secretary
20/03/2008 - 27/09/2011
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LEWIS FIRE & SECURITY HOLDCO LIMITED

LEWIS FIRE & SECURITY HOLDCO LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at Unit 3 Isis Business Centre, Pony Road, Cowley, Oxford OX4 2RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEWIS FIRE & SECURITY HOLDCO LIMITED?

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LEWIS FIRE & SECURITY HOLDCO LIMITED is currently Active. It was registered on 20/03/2008 .

Where is LEWIS FIRE & SECURITY HOLDCO LIMITED located?

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LEWIS FIRE & SECURITY HOLDCO LIMITED is registered at Unit 3 Isis Business Centre, Pony Road, Cowley, Oxford OX4 2RD.

What does LEWIS FIRE & SECURITY HOLDCO LIMITED do?

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LEWIS FIRE & SECURITY HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEWIS FIRE & SECURITY HOLDCO LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-13 with updates.