LEWCAN LIMITED - ANNESLEY, NOTTINGHAM


Company Profile Company Filings

Overview

LEWCAN LIMITED is a Private Limited Company from ANNESLEY, NOTTINGHAM and has the status: Active.
LEWCAN LIMITED was incorporated 33 years ago on 03/04/1991 and has the registered number: 02597686. The accounts status is DORMANT and accounts are next due on 31/10/2024.

LEWCAN LIMITED - ANNESLEY, NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2022 31/10/2024

Registered Office

LOXLEY HOUSE, 2 OAKWOOD COURT
ANNESLEY, NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES MALONEY Secretary 2017-01-01 CURRENT
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-08 CURRENT
GRAHAM GORDON LINTOTT Nov 1942 British Director 1994-08-01 UNTIL 1997-03-04 RESIGNED
JOHN HOLROYD British Secretary 2002-05-31 UNTIL 2004-02-26 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2004-02-26 UNTIL 2017-01-01 RESIGNED
BRIAN JOHN WYNDHAM LEWIS Mar 1945 British Secretary 1991-05-16 UNTIL 1993-04-03 RESIGNED
MRS ANA JOSEFINA LEWIS May 1949 British Secretary 1993-04-03 UNTIL 1994-08-01 RESIGNED
BRIAN PERRY British Secretary 1997-11-18 UNTIL 1998-06-23 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Secretary 1994-08-01 UNTIL 1997-11-18 RESIGNED
BRENDA BOOTH May 1954 Secretary 1998-06-23 UNTIL 2001-04-12 RESIGNED
MR MICHAEL RONALD BENNETT Feb 1949 British Secretary 2001-04-17 UNTIL 2002-05-31 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Secretary 1991-04-03 UNTIL 1991-05-16 RESIGNED
FILBUK (SECRETARIES) LIMITED Nominee Director 1991-04-03 UNTIL 1991-05-16 RESIGNED
STANLEY JAMES HARTILL Mar 1947 British Director 1991-05-16 UNTIL 1997-11-18 RESIGNED
ARILD NERDRUM Jan 1947 Norwegian Director 1994-08-01 UNTIL 1997-11-18 RESIGNED
MR ALEC BARCLAY MURRAY May 1938 British Director 1997-11-18 UNTIL 1999-02-15 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2004-02-26 UNTIL 2017-01-01 RESIGNED
BRIAN JOHN WYNDHAM LEWIS Mar 1945 British Director 1991-05-16 UNTIL 1993-04-03 RESIGNED
JOHN HOLROYD British Director 2002-05-31 UNTIL 2004-02-26 RESIGNED
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
MR MARK PHILIP HERBERT Aug 1976 British Director 2019-04-01 UNTIL 2019-06-30 RESIGNED
MR MARTIN SHAUN CASHA Apr 1960 British Director 2004-02-26 UNTIL 2023-10-07 RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2004-02-26 UNTIL 2009-12-10 RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2004-02-26 UNTIL 2019-03-31 RESIGNED
PETER JOHN EGERTON Apr 1945 British Director 1997-11-18 UNTIL 1999-03-31 RESIGNED
ANDREW MICHAEL DAVIS Feb 1941 British Director 1999-02-15 UNTIL 1999-07-31 RESIGNED
ANGUS LUSHINGTON WYLIE BROWN Feb 1949 British Director 1999-02-15 UNTIL 2002-05-31 RESIGNED
DOUGLAS CHARLES ANTONY BRAMALL Dec 1935 British Director 2002-05-31 UNTIL 2004-02-26 RESIGNED
MR ANTHONY MARK BIGGS Sep 1957 British Director 1999-07-31 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bramall Quicks Limited 2016-04-06 Nottingham   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.G.S.B. HOLDINGS LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
C D BRAMALL YORK LIMITED NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
C D BRAMALL LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
C D BRAMALL DEALERSHIPS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CAR FLEET CONTROL LIMITED NOTTINGHAM Dissolved... DORMANT 62020 - Information technology consultancy activities
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BOXMOOR MOTORS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRAMALL QUICKS DEALERSHIPS LIMITED NOTTINGHAM Active FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BLETCHLEY MOTOR COMPANY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIDGEGATE LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BLETCHLEY MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
C.2K LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CHARLES SIDNEY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
ARENA AUTO LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIGHTDART LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CD BRAMALL PENSION TRUSTEE LIMITED NOTTINGHAM Dissolved... DORMANT 65300 - Pension funding
BRAMALL LAIDLAW LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company

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ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
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ARENA AUTO LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
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J.SNOW & ASSOCIATES (HOLDINGS) LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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