| Company Name | Lewis Management Limited |
|---|---|
| Company Status | Voluntary Arrangement |
| Company Number | 07448895 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2021(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG |
| Director Name | Mr Colin John Coates |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2023(12 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG |
| Director Name | Mr Stephen John Brace |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2023(13 years after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG |
| Director Name | Mrs Debbie Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Mr Thomas Brian Johnson |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2014(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Thornhill Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9ND |
| Director Name | Mr James Richard Hallett |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2017(7 years after company formation) |
| Appointment Duration | 5 years (resigned 30 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG |
| Director Name | Mrs Shelley Gutteridge |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2017(7 years after company formation) |
| Appointment Duration | 5 years (resigned 30 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2010(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Location
| Registered Address | Suite 1d Widford Business Centre 33 Robjohns Road Chelmsford Essex CM1 3AG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | T. Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (4 weeks, 1 day from now) |
Filing History
| 6 December 2017 | Notification of James Richard Hallett as a person with significant control on 21 November 2017 (2 pages) |
|---|---|
| 6 December 2017 | Notification of Shelley Gutteridge as a person with significant control on 23 November 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 November 2017 | Termination of appointment of Rapid Business Services Limited as a secretary on 23 November 2017 (1 page) |
| 24 November 2017 | Appointment of Mrs Shelley Gutteridge as a director on 23 November 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from Unit 9 Thornhill Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9nd to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 24 November 2017 (1 page) |
| 24 November 2017 | Appointment of Mr James Richard Hallett as a director on 21 November 2017 (2 pages) |
| 24 November 2017 | Termination of appointment of Thomas Brian Johnson as a director on 23 November 2017 (1 page) |
| 25 March 2017 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 30 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 30 December 2016 | Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page) |
| 28 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 August 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2015 | Appointment of Mr Thomas Brian Johnson as a director on 15 May 2014 (2 pages) |
| 10 April 2015 | Termination of appointment of Debbie Howe as a director on 26 August 2014 (1 page) |
| 10 April 2015 | Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Unit 9 Thornhill Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9ND on 10 April 2015 (1 page) |
| 10 April 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-04-10
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Incorporation
|
| 23 November 2010 | Incorporation
|