James Lewis Design Limited in LONDON - N3 1XW

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James Lewis Design Limited LONDON

James Lewis Design started in year 2005 as Private Limited Company with registration number 05552843. The James Lewis Design company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW.

Currently there are 2 directors in the the company, namely Zoe L. and James L.. In addition one secretary - Zoe L. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

James Lewis Design Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05552843
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Zoe L.

Position: Director

Appointed: 02 September 2005

Zoe L.

Position: Secretary

Appointed: 02 September 2005

James L.

Position: Director

Appointed: 02 September 2005

Howard T.

Position: Nominee Secretary

Appointed: 02 September 2005

Resigned: 02 September 2005

William T.

Position: Nominee Director

Appointed: 02 September 2005

Resigned: 02 September 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Zoe L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Zoe L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Current Assets	26 991	28 168
Net Assets Liabilities	-1 623	170

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 450	2 750
Average Number Employees During Period	2	2
Creditors	26 355	27 182
Fixed Assets	191	1 934
Net Current Assets Liabilities	636	986
Total Assets Less Current Liabilities	827	2 920

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 29th, June 2023	accounts	Free Download (5 pages)
CH01	On Wednesday 31st August 2022 director's details were changed filed on: 6th, September 2022	officers	Free Download (2 pages)
CH01	On Wednesday 31st August 2022 director's details were changed filed on: 6th, September 2022	officers	Free Download (2 pages)
CH01	On Monday 1st August 2022 director's details were changed filed on: 3rd, August 2022	officers	Free Download (2 pages)
CH01	On Monday 1st August 2022 director's details were changed filed on: 3rd, August 2022	officers	Free Download (2 pages)
CH03	On Monday 1st August 2022 secretary's details were changed filed on: 3rd, August 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 9th, June 2022	accounts	Free Download (4 pages)
CH03	On Wednesday 4th August 2021 secretary's details were changed filed on: 4th, August 2021	officers	Free Download (1 page)
CH01	On Wednesday 4th August 2021 director's details were changed filed on: 4th, August 2021	officers	Free Download (2 pages)
CH01	On Wednesday 4th August 2021 director's details were changed filed on: 4th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 5th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 26th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 3rd October 2017 filed on: 8th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 7th, June 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on Tuesday 6th October 2015 filed on: 6th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to Monday 31st August 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 2nd September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 31st August 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 14th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 31st August 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on Thursday 28th June 2012 from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX filed on: 28th, June 2012	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 31st August 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 31st August 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 24th, June 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 2nd, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 17th, July 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd October 2007 filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 5th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 2nd September 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Friday 2nd September 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, October 2005	capital	Free Download (3 pages)
287	Registered office changed on 21/09/05 from: 16 st john street london EC1M 4NT filed on: 21st, September 2005	address	Free Download (1 page)
287	Registered office changed on 21/09/05 from: 16 st john street london EC1M 4NT filed on: 21st, September 2005	address	Free Download (1 page)
288b	On Wednesday 21st September 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wednesday 21st September 2005 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288b	On Wednesday 21st September 2005 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wednesday 21st September 2005 Director resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288b	On Wednesday 21st September 2005 Secretary resigned filed on: 21st, September 2005	officers	Free Download (1 page)
288a	On Wednesday 21st September 2005 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On Wednesday 21st September 2005 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On Wednesday 21st September 2005 New secretary appointed;new director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, September 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, September 2005	incorporation	Free Download (14 pages)

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