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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEWIS & PEAT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LEWIS & PEAT METALS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
GATE THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
THE OPEN SCHOOL TRUST CAMBRIDGE ENGLAND Active FULL 85310 - General secondary education
STADIUM POWER LIMITED WOKING UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
LAMBOURNE GOLF CLUB LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TLG SUPPLEMENTAL PENSION TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CINVEN PARTNERSHIP SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CINVEN CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
IMPERIAL BRANDS FINANCE PLC BRISTOL Active FULL 70221 - Financial management
UNEX HOLDINGS LIMITED CAMBRIDGESHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
TELECAST COMMUNICATIONS (UK) LIMITED CRAWLEY Dissolved... DORMANT 99999 - Dormant Company
DURA UK LIMITED BRISTOL UNITED KINGDOM Active SMALL 99999 - Dormant Company
NUFCOR INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CC LINCOLN LIMITED Active SMALL 41100 - Development of building projects
CBS UNDERWRITING 2002 LIMITED LINCOLNSHIRE Active -... TOTAL EXEMPTION FULL 65120 - Non-life insurance
LEWIS & PEAT OIL & GAS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOXDOWNE LIMITED SEVENOAKS Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

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