Lewis's Interiors Limited in 36 Northampton Road MARKET HARBOROUGH - LE16 9HE

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Lewis's Interiors Limited MARKET HARBOROUGH

Lewis's Interiors started in year 2002 as Private Limited Company with registration number 04542442. The Lewis's Interiors company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Market Harborough at Bowden House. Postal code: LE16 9HE.

The company has one director. Simon G., appointed on 23 September 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is David W. and who left the the company on 1 November 2022. In addition, there is one former secretary - David W. who worked with the the company until 1 November 2022.

Lewis's Interiors Limited Address / Contact

Office Address	Bowden House
Office Address2	36 Northampton Road
Town	Market Harborough
Post code	LE16 9HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04542442
Date of Incorporation	Mon, 23rd Sep 2002
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Simon G.

Position: Director

Appointed: 23 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2002

Resigned: 23 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 2002

Resigned: 23 September 2002

David W.

Position: Secretary

Appointed: 23 September 2002

Resigned: 01 November 2022

David W.

Position: Director

Appointed: 23 September 2002

Resigned: 01 November 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Simon G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sit and Sleep (Derby) Limited that put Market Harborough, Eng as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon G.

Notified on	24 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sit And Sleep (Derby) Limited

Bowden House 36 Northampton Road, Market Harborough, Leics, LE16 9HE, Eng

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02184397
Notified on	6 April 2016
Ceased on	24 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	30 963	19 081

Balance Sheet
Cash Bank On Hand			9 300	9 125	73 728	2 776	28 210	58 560	589
Current Assets	166 460	203 960		269 974	256 199	174 205	235 720	192 164	172 825
Debtors	161 385	183 885	273 090	250 849	172 471	161 429	197 510	223 604	162 236
Net Assets Liabilities				126 716	175 020	113 550	149 859	169 417	74 257
Other Debtors			7 492	24 852	43 798	98 351	132 241	192 621	100 996
Property Plant Equipment			2 744	3 784	11 982	8 176	7 976	6 408	5 168
Total Inventories			10 000	10 000	10 000	10 000	10 000	10 000
Cash Bank In Hand	75	75
Net Assets Liabilities Including Pension Asset Liability	30 963	19 081
Stocks Inventory	5 000	20 000
Tangible Fixed Assets	3 204	2 888

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	30 962	19 080
Shareholder Funds	30 963	19 081

Other
Accumulated Depreciation Impairment Property Plant Equipment			11 469	12 040	13 192	18 080	19 972	21 540	22 780
Additions Other Than Through Business Combinations Property Plant Equipment					9 350		1 692
Amounts Owed By Related Parties			20 464	16 948
Average Number Employees During Period						6	6	6	5
Bank Borrowings Overdrafts									3 835
Corporation Tax Payable			16 700	27 088	23 552	7 002	18 815	21 364	16 691
Creditors			210 263	146 285	90 884	67 277	92 321	127 937	102 754
Increase From Depreciation Charge For Year Property Plant Equipment				571	1 152		1 892	1 568	1 240
Net Current Assets Liabilities	32 167	22 587		123 689	165 315	106 928	143 399	64 227	70 071
Number Shares Issued Fully Paid					2
Other Creditors			30 357	5 562	5 007	-8 288	23 870	27 974	4 079
Other Taxation Social Security Payable			7 303	2 922	9 218	9 663	-2 489	-6 535	-10 567
Par Value Share		1			50
Property Plant Equipment Gross Cost			14 214	15 824	25 174	26 256	27 948	27 948
Provisions For Liabilities Balance Sheet Subtotal				757	2 277	1 554	1 516	1 218	982
Total Additions Including From Business Combinations Property Plant Equipment				1 610
Total Assets Less Current Liabilities	35 371	25 475		127 473	177 297	115 104	151 375	70 635	75 239
Trade Creditors Trade Payables			155 903	110 713	53 107	58 900	52 125	85 134	88 716
Trade Debtors Trade Receivables			245 134	225 997	128 673	63 078	65 269	30 983	61 240
Accruals Deferred Income	3 914	5 938
Creditors Due Within One Year	135 537	182 644
Fixed Assets	3 204	2 888
Number Shares Allotted		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 244	1 271
Provisions For Liabilities Charges	494	456
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		225
Tangible Fixed Assets Cost Or Valuation	13 884	14 109
Tangible Fixed Assets Depreciation	10 680	11 221
Tangible Fixed Assets Depreciation Charged In Period		541

Company filings

Filing category

Type		Category	Free download
CH01	On March 27, 2024 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On March 27, 2024 director's details were changed filed on: 27th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on November 1, 2022 filed on: 1st, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: November 1, 2022 filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 31st, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 4th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 26th, October 2017	accounts	Free Download (12 pages)
SH01	Capital declared on February 22, 2017: 2.00 GBP filed on: 28th, February 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to September 23, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 4th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 23, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 13, 2014: 1.00 GBP	capital
AR01	Annual return made up to September 23, 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 2, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 2nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 23, 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to September 23, 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 21st, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to September 23, 2010 with full list of members filed on: 25th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 7th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to September 23, 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 2, 2008 filed on: 2nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 26, 2007 filed on: 26th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, December 2006	accounts	Free Download (7 pages)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 29, 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, December 2005	accounts	Free Download (7 pages)
363s	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 22, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to November 22, 2005 filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 22, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 20, 2004 filed on: 20th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/01/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 26/11/03 from: 13 high street market harborough leicestershire LE16 7NP filed on: 26th, November 2003	address	Free Download (1 page)
287	Registered office changed on 26/11/03 from: 13 high street market harborough leicestershire LE16 7NP filed on: 26th, November 2003	address	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, October 2003	officers	Free Download (1 page)
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 13, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to October 13, 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 13, 2003 (Director's particulars changed)	annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, December 2002	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, December 2002	officers	Free Download (1 page)
288b	On October 15, 2002 Director resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288a	On October 15, 2002 New secretary appointed;new director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288a	On October 15, 2002 New director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288b	On October 15, 2002 Secretary resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288a	On October 15, 2002 New secretary appointed;new director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288a	On October 15, 2002 New director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288b	On October 15, 2002 Secretary resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288b	On October 15, 2002 Director resigned filed on: 15th, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2002	incorporation	Free Download (16 pages)

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