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LEWIS & PEAT LIMITED

Learn more about LEWIS & PEAT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGYPTIAN HOUSE 3RD FLOOR, 170 PICCADILLY, LONDON, W1J 9EJ

LEWIS & PEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00540380
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.09
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

PT BANK NEGARA INDONESIA (PERSERO)
DEBENTURE - Outstanding on 1993.07.21
P.T. BANK NEGARA INDONESIA (PERSERO)
DEPOSIT CHARGE - Outstanding on 1994.09.10
P T BANK NEGARA INDONESIA (PERSERO) TBK
DEPOSIT CHARGE - Outstanding on 1999.12.10

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 1584121
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.14
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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SECRETARY APPOINTED MR DAVID NICHOLAS CLARK
Form type: AP03
Date: 2012.10.23
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APPOINTMENT TERMINATED, SECRETARY FRANCES KIDD
Form type: TM02
Date: 2012.10.23
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REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, 79KNIGHTSBRIDGE, LONDON, SW1X 7RB
Form type: AD01
Date: 2012.10.23
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ROBERT DAVID KISSIN / 18/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS CLARK / 18/01/2010
Form type: CH01
Date: 2010.01.25
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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COMPANY NAME CHANGED LEWIS & PEAT (PRODUCE) LIMITED, CERTIFICATE ISSUED ON 16/01/09
Form type: CERTNM
Date: 2009.01.15
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.16
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
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£ NC 100000/2000000, 16/12/99
Form type: 123
Date: 2000.01.10
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ADOPTARTICLES16/12/99
Form type: SRES01
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 16/12/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96
Form type: 225
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/95 FROM:, 21 KMIGHTSBRIDGE, LONDON, SW1X 7LY
Form type: 287
Date: 1995.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.05.09
£2.95
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DELIVERY EXT'D 3 MTH 30/04/94
Form type: 244
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.10

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Company directors and board members:

DAVID NICHOLAS CLARK (current)
Secretary, 2012.10.23
EGYPTIAN HOUSE 3RD FLOOR 170 PICCADILLY , LONDON
W1J 9EJ
ENGLAND
DAVID NICHOLAS CLARK (current)
Director, ADMINISTRATOR, 1995.09.30
12 VINCENT ROAD , DAGENHAM
RM9 6AT, ESSEX
ROBERT DAVID KISSIN (current)
Director, COMPANY DIRECTOR, 1992.01.18
CHATEAU D' AZUR 44 BOULVEVARD D' ITALIE , MONTE CARLO
98000
MONACO
FRANCES MARY KIDD (resigned)
Secretary, 1995.09.30 - 2012.10.23
38 LAVENHAM ROAD SOUTHFIELDS , LONDON
SW18 5HA
PHILIP MORTON SIGLEY (resigned)
Secretary, 1992.01.18 - 1995.09.30
26 PETERHOUSE CLOSE OWLSMOOR , SANDHURST
GU47 0XD, BERKSHIRE
PHILIP MORTON SIGLEY (resigned)
Director, 1992.01.18 - 1995.09.30
26 PETERHOUSE CLOSE OWLSMOOR , SANDHURST
GU47 0XD, BERKSHIRE

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Information about the Private Limited Company LEWIS & PEAT 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: 2016.05.15. Reload the data