LEWIS & PEAT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEWIS & PEAT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LEWIS & PEAT HOLDINGS LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031572. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
LEWIS & PEAT HOLDINGS LIMITED was incorporated 29 years ago on 10/03/1995 and has the registered number: 03031572. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
LEWIS & PEAT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
39-40 ST. JAMES'S PLACE
LONDON
SW1A 1NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEWIS & PEAT BIER INTERNATIONAL LIMITED (until 20/12/2011)
LEWIS & PEAT BIER INTERNATIONAL LIMITED (until 20/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HONOURABLE ROBERT DAVID KISSIN | Jan 1947 | British | Director | 1995-04-10 | CURRENT |
MR DAVID NICHOLAS CLARK | Jun 1949 | British | Director | 1995-09-30 | CURRENT |
MR DAVID NICHOLAS CLARK | Secretary | 2012-10-23 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-10 UNTIL 1995-04-03 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-10 UNTIL 1995-04-03 | RESIGNED | ||
IAN JOHN WEBB | Aug 1957 | British | Director | 1995-04-03 UNTIL 1995-04-10 | RESIGNED |
MALCOLM HORSMAN | Jun 1933 | British | Director | 1998-11-26 UNTIL 2004-03-01 | RESIGNED |
NERYS HELEN EVANS | Jun 1972 | British | Director | 1995-04-03 UNTIL 1995-04-10 | RESIGNED |
PHILIP MORTON SIGLEY | Feb 1952 | British | Secretary | 1995-04-10 UNTIL 1995-09-30 | RESIGNED |
FRANCES MARY KIDD | Jun 1967 | British | Secretary | 1995-09-30 UNTIL 2012-10-23 | RESIGNED |
NERYS HELEN EVANS | Jun 1972 | British | Secretary | 1995-04-03 UNTIL 1995-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert David Kissin | 2016-08-01 | 1/1947 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lewis & Peat Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-13 | 31-08-2023 | £-22,886 equity |
Lewis & Peat Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-22 | 31-08-2022 | £-22,886 equity |
Lewis & Peat Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-18 | 31-08-2021 | £-22,886 equity |
Lewis & Peat Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-11 | 31-08-2020 | £-22,886 equity |
Lewis & Peat Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 31-08-2018 | £-22,886 equity |