Lewis Leathers Limited in Maida Hill LONDON

Lewis Leathers Limited LONDON

Lewis Leathers started in year 2003 as Private Limited Company with registration number 04701695. The Lewis Leathers company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 16 Sevington Street. Postal code: W9 2QN.

There is a single director in the firm at the moment - Derek H., appointed on 20 March 2003. In addition, a secretary was appointed - Saaya N., appointed on 15 March 2014. As of 27 April 2024, there were 3 ex secretaries - Hiroyuki M., Andrea N. and others listed below. There were no ex directors.

Lewis Leathers Limited Address / Contact

Office Address	16 Sevington Street
Office Address2	Maida Hill
Town	London
Post code	W9 2QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04701695
Date of Incorporation	Tue, 18th Mar 2003
Industry	Manufacture of leather clothes
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (279 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Saaya N.

Position: Secretary

Appointed: 15 March 2014

Derek H.

Position: Director

Appointed: 20 March 2003

Hiroyuki M.

Position: Secretary

Appointed: 30 March 2011

Resigned: 15 March 2014

Andrea N.

Position: Secretary

Appointed: 30 April 2005

Resigned: 30 March 2011

Abdullah P.

Position: Secretary

Appointed: 20 March 2003

Resigned: 30 April 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 20 March 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2003

Resigned: 20 March 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Derek H. This PSC and has 75,01-100% shares.

Derek H.

Notified on	18 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30

Balance Sheet
Cash Bank On Hand	2 092 305	2 947 143	3 131 284	3 426 573
Current Assets	2 581 133	3 195 396	3 497 802	3 730 282
Debtors	381 328	128 253	236 518	173 709
Net Assets Liabilities	2 360 650	2 942 587	3 315 376	3 704 065
Property Plant Equipment	14 349	13 931	21 107	21 137
Total Inventories	107 500	120 000	130 000	130 000

Other
Accumulated Amortisation Impairment Intangible Assets	185 012	216 027	253 410	309 301
Accumulated Depreciation Impairment Property Plant Equipment	25 860	30 503	37 538	44 583
Average Number Employees During Period	5	6	6	5
Creditors	348 750	351 115	300 851	204 128
Fixed Assets	128 267	98 306	118 425	177 911
Increase From Amortisation Charge For Year Intangible Assets		31 015		55 891
Increase From Depreciation Charge For Year Property Plant Equipment		4 643		7 045
Intangible Assets	113 918	84 375	97 318	156 774
Intangible Assets Gross Cost	298 930	300 402	350 728	466 075
Net Current Assets Liabilities	2 581 133	3 195 396	3 196 951	3 526 154
Property Plant Equipment Gross Cost	40 209	44 434	58 645	65 720
Total Additions Including From Business Combinations Intangible Assets		1 472		115 347
Total Additions Including From Business Combinations Property Plant Equipment		4 225		7 075
Total Assets Less Current Liabilities	2 709 400	3 293 702	3 315 376	3 704 065

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 25th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/18 filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/18 filed on: 19th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 26th, November 2014	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2014/04/25 filed on: 25th, April 2014	officers	Free Download (1 page)
AP03	On 2014/04/25, company appointed a new person to the position of a secretary filed on: 25th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/18 filed on: 25th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/18 filed on: 18th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2012/03/26 filed on: 26th, March 2012	officers	Free Download (1 page)
AP03	On 2012/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/18 filed on: 26th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/18 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (6 pages)
CH01	On 2009/10/02 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/18 filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, March 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 15th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 15th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 10th, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/05 with complete member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 8th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 8th, March 2006	accounts	Free Download (7 pages)
288a	On 2005/05/17 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/17 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On 2005/05/17 Secretary resigned filed on: 17th, May 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/10 with complete member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 18th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 18th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/02 New director appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/02 New secretary appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/02 New secretary appointed filed on: 2nd, April 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 2nd, April 2003	accounts	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 47C great ormond street, london, WC1N 3HZ filed on: 2nd, April 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 2nd, April 2003	accounts	Free Download (1 page)
287	Registered office changed on 02/04/03 from: 47C great ormond street, london, WC1N 3HZ filed on: 2nd, April 2003	address	Free Download (1 page)
287	Registered office changed on 26/03/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 26th, March 2003	address	Free Download (1 page)
287	Registered office changed on 26/03/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN filed on: 26th, March 2003	address	Free Download (1 page)
288b	On 2003/03/26 Secretary resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/26 Director resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/26 Secretary resigned filed on: 26th, March 2003	officers	Free Download (1 page)
288b	On 2003/03/26 Director resigned filed on: 26th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2003	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 18th, March 2003	incorporation	Free Download (6 pages)

Lewis Leathers Limited LONDON

Lewis Leathers Limited Address / Contact

Company Information / Profile

Company staff

Saaya N.

Derek H.

Hiroyuki M.

Andrea N.

Abdullah P.

Hanover Directors Limited

Hcs Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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