I Lewis & Company Limited in LONDON

I Lewis & Company Limited LONDON

Founded in 1923, I Lewis & Company, classified under reg no. 00189407 is a active - proposal to strike off company. Currently registered at 15 Northfields Prospect SW18 1PE, London the company has been in the business for one hundred and one years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2018/01/31.

I Lewis & Company Limited Address / Contact

Office Address	15 Northfields Prospect
Town	London
Post code	SW18 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00189407
Date of Incorporation	Sat, 21st Apr 1923
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	101 years old
Account next due date	Thu, 31st Oct 2019 (1663 days after)
Account last made up date	Wed, 31st Jan 2018
Next confirmation statement due date	Sat, 28th Mar 2020 (2020-03-28)
Last confirmation statement dated	Thu, 14th Mar 2019

Company staff

Gerard N.

Position: Director

Appointed: 04 March 2019

Michelle P.

Position: Director

Appointed: 13 October 2017

Resigned: 01 April 2019

Yardena L.

Position: Director

Appointed: 04 May 2012

Resigned: 20 March 2019

Epsilon Directors Limited

Position: Corporate Director

Appointed: 14 December 2001

Resigned: 04 May 2012

Miriam L.

Position: Director

Appointed: 12 November 1993

Resigned: 04 May 2012

L G Directors Limited

Position: Director

Appointed: 12 November 1993

Resigned: 14 December 2001

L.g.secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 1993

Resigned: 10 October 2017

Gail H.

Position: Director

Appointed: 01 July 1993

Resigned: 12 November 1993

David L.

Position: Director

Appointed: 27 June 1993

Resigned: 01 July 1993

Jonathan H.

Position: Director

Appointed: 27 June 1991

Resigned: 12 November 1993

Gail H.

Position: Secretary

Appointed: 27 June 1991

Resigned: 12 November 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Gerard N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mohamad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Robyn S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerard N.

Notified on	14 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohamad A.

Notified on	6 April 2016
Ceased on	27 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robyn S.

Notified on	27 September 2018
Ceased on	27 September 2018
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
Net Worth	82 224	86 344	98 027	104 659

Balance Sheet
Current Assets	103 290	123 287	121 094	143 398
Net Assets Liabilities				104 659	11 898
Cash Bank In Hand	13 891	1 460
Debtors	89 399	1 673
Net Assets Liabilities Including Pension Asset Liability	82 224	86 344	98 027	104 659

Reserves/Capital
Called Up Share Capital	1 451	1 451
Profit Loss Account Reserve	80 773	84 893
Shareholder Funds	82 224	86 344	98 027	104 659

Other
Creditors				38 739	11 898
Net Current Assets Liabilities	82 224	86 344	98 027	104 659	11 898
Total Assets Less Current Liabilities	82 224	86 344	98 027	104 659	11 898
Creditors Due Within One Year	21 066	36 943	23 067	38 739
Current Asset Investments		120 154
Number Shares Allotted		1 451
Par Value Share		1
Share Capital Allotted Called Up Paid	1 451	1 451

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 12th, May 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 12th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/27 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	1451.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/27 with full list of members filed on: 1st, July 2014	annual return	Free Download (4 pages)
SH01	1451.00 GBP is the capital in company's statement on 2014/07/01	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/27 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 11th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/27 with full list of members filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/27 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/27 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 11th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 17th, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 9th, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 10th, October 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 13th, October 2005	accounts	Free Download (10 pages)
363a	Annual return up to 2005/07/06 with shareholders record filed on: 6th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 30th, November 2004	accounts	Free Download (8 pages)
363a	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 5th, February 2004	accounts	Free Download (8 pages)
363a	Annual return up to 2003/07/21 with shareholders record filed on: 21st, July 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 5th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 5th, February 2003	accounts	Free Download (8 pages)
363a	Annual return up to 2002/07/14 with shareholders record filed on: 14th, July 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/01/31 filed on: 17th, August 2001	accounts	Free Download (10 pages)
363a	Annual return up to 2001/07/08 with shareholders record filed on: 8th, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2000/07/03 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 5th, April 2000	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/01/00 filed on: 11th, January 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/99 filed on: 29th, October 1999	accounts	Free Download (1 page)
363a	Annual return up to 1999/07/02 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (34 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 27th, January 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1998/07/04 with shareholders record filed on: 4th, July 1998	annual return	Free Download (36 pages)
244	Delivery ext'd 3 mth 31/01/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1997/01/31 filed on: 2nd, March 1998	accounts	Free Download (8 pages)
363a	Annual return up to 1997/07/31 with shareholders record filed on: 31st, July 1997	annual return	Free Download (26 pages)
363a	Annual return up to 1997/07/18 with shareholders record filed on: 18th, July 1997	annual return	Free Download (23 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, May 1997	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/01/97 filed on: 7th, January 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/96 filed on: 2nd, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/01/31 filed on: 17th, November 1995	accounts	Free Download (10 pages)
363x	Return made up to 27/06/95; full list of members filed on: 28th, July 1995	annual return	Free Download (44 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 30th, March 1995	accounts	Free Download (12 pages)
363x	Return made up to 27/06/94; full list of members filed on: 4th, September 1994	annual return
244	Delivery ext'd 3 mth 31/01/95 filed on: 25th, July 1994	accounts
244	Delivery ext'd 3 mth 31/01/94 filed on: 6th, May 1994	accounts
AA	Small-sized company accounts made up to 1993/01/31 filed on: 14th, July 1993	accounts
363x	Return made up to 27/06/93; full list of members filed on: 8th, July 1993	annual return
AA	Small-sized company accounts made up to 1992/01/31 filed on: 8th, September 1992	accounts
363x	Return made up to 27/06/92; full list of members filed on: 4th, August 1992	annual return
363x	Return made up to 27/06/91; full list of members filed on: 23rd, July 1991	annual return
363x	Return made up to 27/03/91; full list of members filed on: 20th, May 1991	annual return
AA	Small-sized company accounts made up to 1991/01/31 filed on: 9th, May 1991	accounts
363	Return made up to 27/06/90; full list of members filed on: 31st, August 1990	annual return
AA	Small-sized company accounts made up to 1990/01/31 filed on: 13th, August 1990	accounts
363	Return made up to 27/03/89; full list of members filed on: 24th, April 1989	annual return
AA	Small-sized company accounts made up to 1989/01/31 filed on: 20th, April 1989	accounts
363	Return made up to 09/06/87; full list of members filed on: 23rd, May 1988	annual return
363	Return made up to 09/06/87; full list of members filed on: 23rd, May 1988	annual return
363	Return made up to 11/04/88; full list of members filed on: 23rd, May 1988	annual return
363	Return made up to 11/04/88; full list of members filed on: 23rd, May 1988	annual return
AA	Small-sized company accounts made up to 1988/01/31 filed on: 26th, April 1988	accounts
AA	Small-sized company accounts made up to 1987/01/31 filed on: 17th, July 1987	accounts
AA	Small-sized company accounts made up to 1986/01/31 filed on: 20th, November 1986	accounts
363	Return made up to 17/11/86; full list of members filed on: 20th, November 1986	annual return

I Lewis & Company Limited LONDON

I Lewis & Company Limited Address / Contact

Company Information / Profile

Company staff

Gerard N.

Michelle P.

Yardena L.

Epsilon Directors Limited

Miriam L.

L G Directors Limited

L.g.secretaries Limited

Gail H.

David L.

Jonathan H.

Gail H.

People with significant control

Annual reports financial information

Company filings

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