LEWIS MEESON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEWIS MEESON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEWIS MEESON LIMITED was incorporated 95 years ago on 12/01/1929 and has the registered number: 00236345. The accounts status is DORMANT and accounts are next due on 29/09/2022.
LEWIS MEESON LIMITED was incorporated 95 years ago on 12/01/1929 and has the registered number: 00236345. The accounts status is DORMANT and accounts are next due on 29/09/2022.
LEWIS MEESON LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 5 | 29/11/2020 | 29/09/2022 |
Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2020-07-09 | CURRENT |
| KAREN ANITA MCEWAN | Jan 1964 | British | Director | 2022-05-04 | CURRENT |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-14 | CURRENT | ||
| STUART CLIVE BUTLER | Sep 1970 | British | Director | 2020-02-21 | CURRENT |
| JOHN MICHAEL REES | Jun 1967 | British | Secretary | 1996-07-19 UNTIL 1996-09-30 | RESIGNED |
| BERNADETTE CLARE YOUNG | Secretary | 2017-08-22 UNTIL 2018-09-07 | RESIGNED | ||
| LAURENCE HENRY FORD | Secretary | 1996-09-30 UNTIL 1998-11-28 | RESIGNED | ||
| MR CHRISTOPHER HOWARD BARNES | Feb 1947 | Secretary | 1998-11-28 UNTIL 2003-03-14 | RESIGNED | |
| JOHN MICHAEL REES | Jun 1967 | British | Director | 1995-11-10 UNTIL 1998-11-28 | RESIGNED |
| MR SIMON JONATHAN MILLER | Jul 1963 | British | Secretary | 2003-03-14 UNTIL 2017-08-22 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Secretary | 1995-03-09 UNTIL 1996-07-19 | RESIGNED |
| MRS RACHEL PEAT | Secretary | 2019-01-31 UNTIL 2022-03-14 | RESIGNED | ||
| KINGSLEY JOHN TEDDER | Aug 1971 | British | Secretary | 2004-11-17 UNTIL 2015-08-12 | RESIGNED |
| PETER SAMUEL SYMMONS | English | Secretary | RESIGNED | ||
| MR SIMON JONATHAN MILLER | Jul 1963 | British | Director | 2004-10-15 UNTIL 2022-03-24 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 1995-03-17 UNTIL 1996-07-19 | RESIGNED |
| STEPHEN HOWARD WOOLDRIDGE | May 1956 | British | Director | 1996-01-15 UNTIL 1998-11-28 | RESIGNED |
| MR STEPHEN WILLIAM WILKINSON | Jan 1956 | British | Director | 2004-11-17 UNTIL 2011-10-27 | RESIGNED |
| JOHN RICHARD TALBOT | Apr 1942 | British | Director | 1995-01-09 UNTIL 1998-11-28 | RESIGNED |
| MR JAMES LANCASTER | Feb 1948 | British | Director | 1998-11-28 UNTIL 2016-04-26 | RESIGNED |
| PETER SAMUEL SYMMONS | English | Director | RESIGNED | ||
| ROBERT LEAK | Dec 1951 | British | Director | RESIGNED | |
| ROBBIE IAN BELL | May 1973 | British | Director | 2019-01-31 UNTIL 2020-06-30 | RESIGNED |
| MR BRIAN JACKSON | Apr 1947 | British | Director | RESIGNED | |
| GARRY PHILIP HONEYBALL | Sep 1951 | British | Director | RESIGNED | |
| MR STEVEN GREEN | Mar 1981 | British | Director | 2017-08-22 UNTIL 2020-02-21 | RESIGNED |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2016-04-26 UNTIL 2019-02-22 | RESIGNED |
| ALLISTER RUSSELL COX | Jul 1962 | British | Director | 1998-11-28 UNTIL 2004-10-15 | RESIGNED |
| MR MARTYN JAMES AGUSS | Mar 1958 | British | Director | 2011-10-27 UNTIL 2014-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martin Retail Group Limited | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |