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LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED

Learn more about LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH

LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00480042
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.24
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company, registration number 00480042, established in United Kingdom on the 24. March 1950. The company is now active. The company has been in business for 66 years and 8 months. The company is based on ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH. Business of the company LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY ATHOL SECRETARIES LIMITED" from the 2016.04.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ATHOL SECRETARIES LIMITED
Form type: TM02
Date: 2016.04.11
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1869805
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.05.26
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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DIRECTOR APPOINTED JEYAMURUGAN RAMALINGAM JEYAPANDIYAN
Form type: AP01
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAIDEEP NANDI
Form type: TM01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR JALAJ DANI
Form type: TM01
Date: 2014.09.15
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DIRECTOR APPOINTED TOM THOMAS
Form type: AP01
Date: 2014.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.16
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DIRECTOR APPOINTED JAIDEEP NANDI
Form type: AP01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR GOKUL MANJESHWAR
Form type: TM01
Date: 2013.06.14
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DIRECTOR APPOINTED JAIDEEP NANDI
Form type: AP01
Date: 2013.06.10
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.16
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.20
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / GOKUL MANJESHWAR / 01/10/2009
Form type: CH01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JALAJ ASHWIN DANI / 01/10/2009
Form type: CH01
Date: 2010.08.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOL SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.14
£2.95
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2009.11.25
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
Child documents:
Document type: ANNOTATION
Date: 2006.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, 77 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1LF
Form type: 287
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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RE SEC 394
Form type: MISC
Date: 2003.01.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10

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Company directors and board members:

JEYAMURUGAN RAMALINGAM JEYAPANDIYAN (current)
Director, 2014.08.25
ASIAN PAINTS LIMITED 6A SHANTI NAGAR VAKOLA , SANTA CRUZ EAST
MUMBAI 400055
INDIA
TOM THOMAS (current)
Director, 2014.08.25
ASIAN PAINTS LIMITED 6A SHANTINAGAR , SANTA CRUZ EAST
MUMBAI 4000565
INDIA
ATHOL SECRETARIES LIMITED (resigned)
Secretary, 2003.07.31 - 2015.12.17
6TH FLOOR VICTORY HOUSE PROSPECT HILL , DOUGLAS
IM1 1EQ, ISLE OF MAN
ISLE OF MAN
KENNETH GARDNER JAMES (resigned)
Secretary, CO DIRECTOR, 2003.01.01 - 2003.07.31
30 ULLESWATER ROAD , LONDON
N14 7BS
JAMES ALEXANDER MELROSE (resigned)
Secretary, 1991.07.31 - 2002.12.31
12 MORETON DRIVE MORETON GRANGE , BUCKINGHAM
MK18 1JQ, BUCKINGHAMSHIRE
ALBERT SAYCHUAN CHEOK (resigned)
Director, 1997.04.07 - 1998.07.31
8D 1 1 SRI MURNI CONDOMINIUM 8 LORONG KOTA EMPAT BUKIT LEDANG , OFF JALAN DUTA 50480 KUALA LUMPAR
CHOU YUEN CHONG (resigned)
Director, ACCOUNTANT, 1996.05.28 - 1997.02.28
48 MOUNT SINAI DRIVE , SINGAPORE
FOREIGN
277105
EDWARD BRUCE COWIE (resigned)
Director, 1996.05.28 - 1997.02.28
7 JALANG SENANDONG , SINGAPORE
288759
SINGAPORE
JALAJ ASHWIN DANI (resigned)
Director, COMPANY DIRECTOR, 2002.11.21 - 2014.08.25
HOME VILLA 48 KRISHNA SANGHI PATH GAMDEVI , BOMBAY
FOREIGN, 400 007
INDIA
RIZAL BIN ISHAK (resigned)
Director, COMPUTER CONSULTANT, 1997.04.07 - 1999.06.11
11 LORONG 16 6C 46350 PETALING JAYA , SELANGOR
KENNETH GARDNER JAMES (resigned)
Director, 1991.07.31 - 2003.12.24
30 ULLESWATER ROAD , LONDON
N14 7BS
PRAMESH NARAIN KHANNA (resigned)
Director, COMPANY DIRECTOR, 2002.11.21 - 2004.01.16
900 DUNEARN ROAD 06-26 BLOSSOMVALE , SINGAPORE
FOREIGN, 589473
GOKUL MANJESHWAR (resigned)
Director, 2004.01.16 - 2013.05.28
D/17. KARNATAK CHS MOGUL LANE MAHIM , MUMBAI-400016
INDIA
JAMES ALEXANDER MELROSE (resigned)
Director, GROUP COMPANY SECRETARY, 1991.07.31 - 2002.12.31
12 MORETON DRIVE MORETON GRANGE , BUCKINGHAM
MK18 1JQ, BUCKINGHAMSHIRE
JAIDEEP NANDI (resigned)
Director, REGIONAL HEAD, 2013.05.28 - 2014.08.25
370H ALEXANDRA ROAD # 16-02 , SINGAPORE
159961
SINGAPORE
YOW CHONG NGAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.06.14 - 2000.10.16
3 RHU CROSS 07 15 , SINGAPORE
FOREIGN, 437433
MALAYSIA
WAN MOHD ZAHID NOORDIN (resigned)
Director, 1998.07.31 - 2002.07.31
3 JALAN SS 1/25 KAMPUNG TUNKU 47300 PETALING JAYA SELANGOR , MALAYSIA
FOREIGN
MOHD KAMAL BIN OMAR (resigned)
Director, 2001.12.06 - 2002.11.21
2623 JLAN PERMATA 15 TAMAN PERMATA , KUALA LUMPER
53300
MALAYSIAN
JEFFREY WEE (resigned)
Director, CHIEF OPERATING OFFICER, 2000.10.16 - 2001.09.25
BLOCK 411 TAMPINES STREET 41 NO 12-257 , SINGAPORE
FOREIGN, 520411
SINGAPORE
ABDUL GHANI BIN YUSOF (resigned)
Director, 2002.09.02 - 2002.11.21
2919 JALAN ENAM KEMENSAH HEIGHTS , ULU KELANG
SELANGOR DARUL EHSAN 68000 AMPANG
MALAYSIA

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Information about the Private Limited Company LEWIS BERGER (OVERSEAS HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data