LEWIS & PEAT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03031572

Incorporation date

10/03/1995

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/03/1995)

12/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

21/07/2025

Registered office address changed from 39-40 st. James's Place 1st Floor London SW1A 1NS England to 12-13 st. James's Place London SW1A 1NX on 2025-07-21

View PDF (1 pages)

07/04/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

12/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

12/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

15/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

21/02/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

13/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

10/10/2022

Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ to 39-40 st. James's Place 1st Floor London SW1A 1NS on 2022-10-10

View PDF (1 pages)

16/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

17/11/2021

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

10/02/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

16/10/2019

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

23/04/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

20/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

14/03/2018

Change of details for Mr Robert David Kissin as a person with significant control on 2018-03-09

View PDF (2 pages)

05/03/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

06/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

15/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

14/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

18/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

25/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

01/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

24/10/2012

Appointment of Mr David Nicholas Clark as a secretary

View PDF (1 pages)

23/10/2012

Termination of appointment of Frances Kidd as a secretary

View PDF (1 pages)

23/10/2012

Registered office address changed from 79 Knightsbridge London SW1X 7RB on 2012-10-23

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

20/12/2011

Certificate of change of name

View PDF (2 pages)

20/12/2011

Change of name notice

View PDF (2 pages)

21/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

11/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

13/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

21/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

13/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

22/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

09/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

29/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

14/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

28/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

21/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

29/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

20/12/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

05/04/2004

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

View PDF (7 pages)

15/03/2004

Director resigned

View PDF (1 pages)

04/10/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

20/03/2003

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

View PDF (7 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

25/09/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

19/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

16/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

02/03/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

05/05/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

14/03/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

01/10/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

13/04/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

20/01/1999

New director appointed

View PDF (2 pages)

03/12/1998

Nc inc already adjusted 26/11/98

View PDF (1 pages)

03/12/1998

Resolutions

View PDF (1 pages)

23/11/1998

Certificate of change of name

View PDF (2 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (7 pages)

16/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

12/03/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

29/04/1996

Accounting reference date extended from 30/04/96 to 31/08/96

View PDF (1 pages)

16/04/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

30/11/1995

Certificate of change of name

View PDF (4 pages)

09/11/1995

New director appointed

View PDF (4 pages)

03/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/09/1995

Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LX

View PDF (1 pages)

25/04/1995

New secretary appointed

View PDF (4 pages)

25/04/1995

New director appointed

View PDF (2 pages)

13/04/1995

Memorandum and Articles of Association

View PDF (12 pages)

13/04/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

13/04/1995

Registered office changed on 13/04/95 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

13/04/1995

Director resigned

View PDF (2 pages)

13/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

11/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

11/04/1995

Registered office changed on 11/04/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/04/1995

Certificate of change of name

View PDF (2 pages)

07/04/1995

Director resigned;new director appointed

View PDF (2 pages)

10/03/1995

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/02/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
22.89K
-
0.00
-
-

2022
0
22.89K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/03/1995 - 02/04/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/03/1995 - 02/04/1995	43699
Mr Robert David Kissin	Director	10/04/1995 - Present	12
Webb, Ian John	Director	02/04/1995 - 09/04/1995	12
Clark, David Nicholas	Director	30/09/1995 - Present	5

Persons with Significant Control

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

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Description

About LEWIS & PEAT HOLDINGS LIMITED

LEWIS & PEAT HOLDINGS LIMITED is an(a) Active company incorporated on 10/03/1995 with the registered office located at 12-13 St. James's Place, London SW1A 1NX. 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 & PEAT HOLDINGS LIMITED?

LEWIS & PEAT HOLDINGS LIMITED is currently Active. It was registered on 10/03/1995 .

Where is LEWIS & PEAT HOLDINGS LIMITED located?

LEWIS & PEAT HOLDINGS LIMITED is registered at 12-13 St. James's Place, London SW1A 1NX.

What does LEWIS & PEAT HOLDINGS LIMITED do?

LEWIS & PEAT HOLDINGS 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 & PEAT HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-10 with no updates.