LEWIS MEESON LIMITED

Key Data

Status

Dissolved

Company No.

00236345

Incorporation date

12/01/1929

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

14/08/2025

Final Gazette dissolved following liquidation

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14/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

17/06/2024

Declaration of solvency

View PDF (6 pages)

21/05/2024

Resolutions

View PDF (1 pages)

15/05/2024

Appointment of a voluntary liquidator

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26/02/2024

Previous accounting period shortened from 2023-05-28 to 2023-05-27

View PDF (1 pages)

05/12/2023

Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 82 st John Street London EC1M 4JN on 2023-12-05

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

23/08/2023

Current accounting period shortened from 2022-05-29 to 2022-05-28

View PDF (1 pages)

22/08/2023

Current accounting period extended from 2023-05-29 to 2023-11-29

View PDF (1 pages)

22/05/2023

Previous accounting period shortened from 2022-05-30 to 2022-05-29

View PDF (1 pages)

24/02/2023

Previous accounting period shortened from 2022-05-31 to 2022-05-30

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with no updates

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18/08/2022

Previous accounting period extended from 2021-11-30 to 2022-05-31

View PDF (1 pages)

13/06/2022

Appointment of Chief Operating Officer Karen Anita Mcewan as a director on 2022-05-04

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12/04/2022

Termination of appointment of Simon Jonathan Miller as a director on 2022-03-24

View PDF (1 pages)

16/03/2022

Appointment of Indigo Corporate Secretary Limited as a secretary on 2022-03-14

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16/03/2022

Termination of appointment of Rachel Peat as a secretary on 2022-03-14

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a dormant company made up to 2020-11-29

View PDF (5 pages)

08/04/2021

Change of details for Martin Retail Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2021

Change of details for Martin Retail Group Limited as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom to Ground Floor West One London Road Brentwood Essex CM14 4QW on 2020-12-09

View PDF (1 pages)

11/11/2020

Accounts for a dormant company made up to 2019-11-24

View PDF (4 pages)

18/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

10/09/2020

Registered office address changed from Mccoll's House Ashwells Road Brentwood Essex CM15 9st to Ground Floor West One London Road Brentwood Essex CM14 4QP on 2020-09-10

View PDF (1 pages)

22/07/2020

Appointment of Giles Matthew Oliver David as a director on 2020-07-09

View PDF (2 pages)

10/07/2020

Termination of appointment of Robbie Ian Bell as a director on 2020-06-30

View PDF (1 pages)

10/03/2020

Appointment of Mr Stuart Clive Butler as a director on 2020-02-21

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10/03/2020

Termination of appointment of Steven Green as a director on 2020-02-21

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

03/09/2019

Accounts for a dormant company made up to 2018-11-25

View PDF (5 pages)

05/03/2019

Appointment of Mrs Rachel Peat as a secretary on 2019-01-31

View PDF (2 pages)

05/03/2019

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2019-02-22

View PDF (1 pages)

12/02/2019

Appointment of Mr Robbie Ian Bell as a director on 2019-01-31

View PDF (2 pages)

20/11/2018

Director's details changed for Mr Simon Jeremy Ian Fuller on 2018-10-24

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

24/09/2018

Termination of appointment of Bernadette Clare Young as a secretary on 2018-09-07

View PDF (1 pages)

30/08/2018

Accounts for a dormant company made up to 2017-11-26

View PDF (5 pages)

29/08/2018

Statement by Directors

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29/08/2018

Statement of capital on 2018-08-29

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29/08/2018

Solvency Statement dated 20/08/18

View PDF (1 pages)

29/08/2018

Resolutions

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

08/09/2017

Accounts for a dormant company made up to 2016-11-27

View PDF (8 pages)

07/09/2017

Appointment of Mr Steven Green as a director on 2017-08-22

View PDF (2 pages)

06/09/2017

Appointment of Bernadette Clare Young as a secretary on 2017-08-22

View PDF (2 pages)

06/09/2017

Termination of appointment of Simon Jonathan Miller as a secretary on 2017-08-22

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

22/08/2016

Accounts for a dormant company made up to 2015-11-29

View PDF (4 pages)

08/08/2016

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2016-04-26

View PDF (2 pages)

08/08/2016

Termination of appointment of James Lancaster as a director on 2016-04-26

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (4 pages)

17/09/2015

Termination of appointment of Kingsley John Tedder as a secretary on 2015-08-12

View PDF (1 pages)

08/09/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

19/08/2014

Accounts for a dormant company made up to 2013-11-24

View PDF (4 pages)

04/08/2014

Termination of appointment of Martyn James Aguss as a director on 2014-07-30

View PDF (1 pages)

21/01/2014

Registered office address changed from Martin Mccoll House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 2014-01-21

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

11/06/2013

Accounts for a dormant company made up to 2012-11-25

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25/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

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05/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

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10/08/2012

Accounts for a dormant company made up to 2011-11-27

View PDF (4 pages)

14/11/2011

Appointment of Mr Martyn James Aguss as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Stephen Wilkinson as a director

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

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30/08/2011

Accounts for a dormant company made up to 2010-11-28

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08/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Stephen William Wilkinson on 2010-09-16

View PDF (2 pages)

24/08/2010

Accounts for a dormant company made up to 2009-11-29

View PDF (4 pages)

30/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Stephen William Wilkinson on 2009-10-02

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15/10/2009

Director's details changed for Simon Jonathan Miller on 2009-10-02

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15/10/2009

Director's details changed for Mr James Lancaster on 2009-10-02

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15/10/2009

Secretary's details changed for Kingsley John Tedder on 2009-10-02

View PDF (1 pages)

15/10/2009

Secretary's details changed for Simon Jonathan Miller on 2009-10-02

View PDF (1 pages)

30/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (4 pages)

31/07/2009

Resolutions

View PDF (12 pages)

13/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

09/10/2008

Secretary's change of particulars / kingsley tedder / 25/09/2008

View PDF (1 pages)

07/08/2008

Accounts for a dormant company made up to 2007-11-25

View PDF (4 pages)

01/08/2008

Director and secretary's change of particulars / simon miller / 29/07/2008

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05/03/2008

Director and secretary's change of particulars / simon miller / 28/02/2008

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05/11/2007

Return made up to 04/10/07; no change of members

View PDF (8 pages)

26/09/2007

Accounts for a dormant company made up to 2006-11-26

View PDF (4 pages)

20/09/2007

Resolutions

View PDF (2 pages)

19/10/2006

Return made up to 04/10/06; full list of members

View PDF (8 pages)

20/06/2006

Accounts for a dormant company made up to 2005-11-26

View PDF (4 pages)

12/12/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

15/11/2005

Ad 14/10/05--------- £ si [email protected]=1 £ ic 500025/500026

View PDF (2 pages)

25/10/2005

Resolutions

View PDF (4 pages)

25/10/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (19 pages)

06/10/2005

Accounts for a dormant company made up to 2004-11-27

View PDF (4 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

27/09/2004

Accounts for a dormant company made up to 2003-11-29

View PDF (4 pages)

21/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

19/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

25/09/2002

Accounts for a dormant company made up to 2001-11-24

View PDF (4 pages)

21/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

24/09/2001

Accounts for a dormant company made up to 2000-11-25

View PDF (4 pages)

08/12/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-11-27

View PDF (7 pages)

03/11/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

07/10/1999

Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS

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29/09/1999

Full accounts made up to 1998-11-28

View PDF (7 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (3 pages)

16/12/1998

Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (3 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/1998

Accounting reference date shortened from 30/04/99 to 30/11/98

View PDF (1 pages)

23/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Full accounts made up to 1998-04-26

View PDF (9 pages)

27/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

18/09/1997

Full accounts made up to 1997-04-27

View PDF (9 pages)

25/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

03/12/1996

Full accounts made up to 1996-04-28

View PDF (9 pages)

28/10/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

02/08/1996

Secretary resigned;director resigned

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02/08/1996

New secretary appointed

View PDF (1 pages)

04/02/1996

New director appointed

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02/01/1996

Full accounts made up to 1995-04-30

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15/11/1995

New director appointed

View PDF (4 pages)

25/10/1995

Return made up to 04/10/95; full list of members

View PDF (14 pages)

22/03/1995

Secretary resigned;new secretary appointed;director resigned

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22/03/1995

New director appointed

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26/01/1995

New director appointed

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26/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Full accounts made up to 1994-04-24

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14/10/1994

Return made up to 04/10/94; full list of members

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06/05/1994

Resolutions

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18/10/1993

Return made up to 04/10/93; full list of members

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02/10/1993

Accounts for a dormant company made up to 1993-04-25

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29/07/1993

Resolutions

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18/01/1993

Full accounts made up to 1992-04-26

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18/01/1993

Return made up to 29/12/92; full list of members

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27/03/1992

Director resigned

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05/03/1992

Return made up to 30/11/91; full list of members

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11/12/1991

Full accounts made up to 1991-05-03

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23/07/1991

New director appointed

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25/02/1991

Director resigned

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24/01/1991

Full accounts made up to 1990-04-30

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24/01/1991

Return made up to 07/12/90; full list of members

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27/02/1990

Full accounts made up to 1989-04-30

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21/02/1990

New director appointed

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19/01/1990

Return made up to 29/12/89; full list of members

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11/01/1990

Director resigned

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10/01/1990

Director resigned

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07/11/1989

Director resigned

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19/10/1989

New director appointed

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11/10/1989

Director resigned

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18/05/1989

New director appointed

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16/03/1989

Director resigned

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17/01/1989

Resolutions

View PDF (6 pages)

17/01/1989

Return made up to 21/11/88; full list of members

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01/12/1988

Full accounts made up to 1988-04-24

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20/06/1988

New director appointed

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17/12/1987

Director resigned

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09/12/1987

Accounting reference date extended from 31/12 to 30/04

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30/11/1987

New director appointed

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05/11/1987

New director appointed

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28/07/1987

Return made up to 26/06/87; full list of members

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22/07/1987

Full accounts made up to 1986-12-28

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16/04/1987

Return made up to 31/12/86; full list of members

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13/03/1987

Full accounts made up to 1985-12-29

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Director resigned

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21/10/1986

New director appointed

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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

29/11/2020

Next confirmation date

04/10/2024

Last change occurred

29/11/2020

Accounts

Dormant

Last made up date

29/11/2020

Next account date

29/11/2021

See more events →

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
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	14/03/2022 - Present	198
Lancaster, James	Director	28/11/1998 - 26/04/2016	43
Wilkinson, Stephen William	Director	17/11/2004 - 27/10/2011	43
Wooldridge, Stephen Howard	Director	15/01/1996 - 28/11/1998	6
Cox, Allister Russell	Director	28/11/1998 - 15/10/2004	42

Persons with Significant Control

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

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Description

About LEWIS MEESON LIMITED

LEWIS MEESON LIMITED is an(a) Dissolved company incorporated on 12/01/1929 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 4 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 MEESON LIMITED?

LEWIS MEESON LIMITED is currently Dissolved. It was registered on 12/01/1929 and dissolved on 14/08/2025.

Where is LEWIS MEESON LIMITED located?

LEWIS MEESON LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does LEWIS MEESON LIMITED do?

LEWIS MEESON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEWIS MEESON LIMITED?

The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.