Lewis 1 Spv started in year 2009 as Private Limited Company with registration number 06874134. The Lewis 1 Spv company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Winchester at 4 Upper High Street. Postal code: SO23 8UT.
There is a single director in the firm at the moment - David L., appointed on 8 April 2009. In addition, a secretary was appointed - Hilary S., appointed on 7 June 2018. As of 4 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Upper High Street |
| Town | Winchester |
| Post code | SO23 8UT |
| Country of origin | United Kingdom |
| Registration Number | 06874134 |
| Date of Incorporation | Wed, 8th Apr 2009 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jan 2024 (94 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Secretary
Appointed: 07 June 2018
Position: Director
Appointed: 08 April 2009
The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is David L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
David L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 2 | 2 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 3 | 3 | ||||
| Profit Loss Account Reserve | -1 | -1 | ||||
| Shareholder Funds | 2 | 2 | ||||
| Other | ||||||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments | 1 | 1 | ||||
| Investments Fixed Assets | 1 | 1 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Investments Other Than Loans | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 3 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 4 Upper High Street Winchester Hampshire SO23 8UT England on 2024/01/31 to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL filed on: 31st, January 2024 |
address | Free Download (1 page) |
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