LEWIS & PEAT LIMITED

Key Data

Status

Active

Company No.

00540380

Incorporation date

09/11/1954

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 16/08/1986)

17/02/2026

Confirmation statement made on 2026-02-13 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)

19/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

11/03/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

15/02/2024

Confirmation statement made on 2024-02-13 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 2023-02-13 with updates

View PDF (4 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

10/10/2022

Registered office address changed from Egyptian House 3rd Floor 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)

30/03/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

19/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

10/03/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

20/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

05/03/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

22/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

23/04/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

30/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

30/01/2019

Change of details for Mr Robert David Kissin as a person with significant control on 2018-02-01

View PDF (2 pages)

26/02/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

24/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

07/04/2017

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

View PDF (5 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

26/05/2016

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

View PDF (5 pages)

20/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (5 pages)

14/05/2015

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

View PDF (5 pages)

21/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

16/12/2013

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

View PDF (6 pages)

01/05/2013

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

View PDF (7 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

23/10/2012

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 79Knightsbridge London SW1X 7RB on 2012-10-23

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

21/11/2011

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

View PDF (6 pages)

31/03/2011

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

View PDF (7 pages)

18/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

13/04/2010

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

View PDF (6 pages)

26/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Honourable Robert David Kissin on 2010-01-18

View PDF (2 pages)

25/01/2010

Director's details changed for David Nicholas Clark on 2010-01-18

View PDF (2 pages)

21/04/2009

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

View PDF (6 pages)

22/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

15/01/2009

Certificate of change of name

View PDF (2 pages)

22/05/2008

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

View PDF (5 pages)

24/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

29/03/2007

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

View PDF (8 pages)

19/01/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

28/06/2006

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

View PDF (7 pages)

31/01/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

05/07/2005

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

View PDF (7 pages)

25/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

20/12/2004

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

View PDF (7 pages)

02/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

04/10/2003

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

View PDF (7 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

25/09/2002

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

View PDF (6 pages)

01/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

16/06/2001

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

View PDF (5 pages)

09/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

05/05/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

23/01/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

10/01/2000

Resolutions

View PDF (0 pages)

10/01/2000

Resolutions

View PDF (9 pages)

10/01/2000

£ nc 100000/2000000 16/12/99

View PDF (1 pages)

10/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1999

Full accounts made up to 1998-08-31

View PDF (12 pages)

21/01/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (11 pages)

12/01/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

03/03/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

05/02/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

29/04/1996

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

View PDF (1 pages)

18/02/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

14/12/1995

Full accounts made up to 1995-04-30

View PDF (9 pages)

09/11/1995

New director appointed

View PDF (4 pages)

03/10/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

07/09/1995

Registered office changed on 07/09/95 from: 21 kmightsbridge london SW1X 7LY

View PDF (1 pages)

09/05/1995

Full accounts made up to 1994-04-30

View PDF (9 pages)

02/03/1995

Delivery ext'd 3 mth 30/04/94

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20/02/1995

Return made up to 18/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

10/09/1994

Particulars of mortgage/charge

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24/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

04/02/1994

Return made up to 18/01/94; no change of members

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21/07/1993

Particulars of mortgage/charge

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04/03/1993

Full accounts made up to 1992-04-30

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03/02/1993

Return made up to 18/01/93; full list of members

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04/06/1992

Registered office changed on 04/06/92 from: po box 50, 32 st. Mary at hill, london EC3R 8LT

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11/05/1992

Full accounts made up to 1991-04-30

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22/01/1992

Return made up to 18/01/92; no change of members

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09/09/1991

Director resigned

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09/07/1991

Full accounts made up to 1990-04-30

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05/04/1991

Director resigned;new director appointed

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07/02/1991

Return made up to 18/01/91; no change of members

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31/05/1990

Director resigned

View PDF (0 pages)

28/03/1990

Director resigned

View PDF (0 pages)

27/03/1990

New director appointed

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21/03/1990

Director resigned

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21/02/1990

Return made up to 19/01/90; full list of members

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21/02/1990

Full accounts made up to 1989-04-30

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07/07/1989

Director resigned

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04/02/1989

Director resigned;new director appointed

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10/11/1988

Return made up to 07/11/88; full list of members

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02/11/1988

Full accounts made up to 1988-04-30

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17/05/1988

New director appointed

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24/11/1987

Full accounts made up to 1987-04-30

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24/11/1987

Return made up to 09/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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18/12/1986

Director resigned

View PDF (0 pages)

15/11/1986

Full accounts made up to 1986-04-30

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15/11/1986

Return made up to 07/10/86; full list of members

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29/10/1986

New director appointed

View PDF (0 pages)

16/08/1986

Director resigned

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

13/02/2027

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
1
50.38K
-
0.00
-
-

2022
1
68.38K
-
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
Clark, David Nicholas	Director	30/09/1995 - Present	5
Kidd, Frances Mary	Secretary	30/09/1995 - 23/10/2012	3
Clark, David Nicholas	Secretary	23/10/2012 - Present	-

Persons with Significant Control

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

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Description

About LEWIS & PEAT LIMITED

LEWIS & PEAT LIMITED is an(a) Active company incorporated on 09/11/1954 with the registered office located at 12-13 St. James's Place, London SW1A 1NX. There are currently 2 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 LIMITED?

LEWIS & PEAT LIMITED is currently Active. It was registered on 09/11/1954 .

Where is LEWIS & PEAT LIMITED located?

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

What does LEWIS & PEAT LIMITED do?

LEWIS & PEAT 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 LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-13 with no updates.