LEWIS U.K. LIMITED - SPEKE


Company Profile Company Filings

Overview

LEWIS U.K. LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
LEWIS U.K. LIMITED was incorporated 58 years ago on 02/03/1966 and has the registered number: 00872784. The accounts status is DORMANT.

LEWIS U.K. LIMITED - SPEKE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB

This Company Originates in : United Kingdom
Previous trading names include:
MORSE'S LIMITED (until 24/08/2004)

Confirmation Statements

Last Statement Next Statement Due
14/12/2020 28/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WALLACE KERSHAW Jul 1956 British Director 2012-01-20 CURRENT
MR DOUGLAS JOHN MARTIN Oct 1947 British Director 2002-04-08 UNTIL 2004-08-20 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Secretary 2001-07-09 UNTIL 2003-05-27 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Secretary RESIGNED
DENZIL KEITH WEBSTER Feb 1964 British Director 1997-03-03 UNTIL 2000-05-31 RESIGNED
BRUCE WALTER TAYLOR May 1934 British Director RESIGNED
MR GRAHAM SMITH Oct 1954 British Director RESIGNED
STEFAN RICHARD ROBERTS Dec 1938 British Director RESIGNED
GREGORY VINCENT PATERAS Apr 1976 British Director 2016-02-29 UNTIL 2017-03-23 RESIGNED
ROGER JOHN METTRICK Feb 1948 British Director RESIGNED
SHOP DIRECT COMPANY DIRECTOR LIMITED Corporate Director 2006-09-08 UNTIL 2016-02-29 RESIGNED
MR STEVE RICHARD MAKIN Sep 1969 British Director 2008-09-26 UNTIL 2012-01-20 RESIGNED
ROY KENNETH JENKS Jul 1951 British Director 1994-12-02 UNTIL 2003-03-28 RESIGNED
BRIAN ERNEST PETER HENNING Sep 1942 British Director RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2001-12-12 UNTIL 2005-11-17 RESIGNED
MR DAVID GREENFIELD May 1946 British Director RESIGNED
CHRISTOPHER JONATHAN FITZGERALD CASSIDY Apr 1954 British Director RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 2006-09-08 UNTIL 2016-02-29 RESIGNED
MARCH COMPANY DIRECTOR LIMITED Corporate Director 2003-05-27 UNTIL 2006-09-08 RESIGNED
MARCH SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-05-27 UNTIL 2006-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Littlewoods Clearance Limited 2016-04-06 Speke   Liverpool Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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