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Home > England & Wales Companies > A.&M.LEWIS INVESTMENTS LIMITED
Company Information for

A.&M.LEWIS INVESTMENTS LIMITED

8 ESSEL HOUSE, 29 FOLEY STREET, LONDON, W1W 7TH,
Company Registration Number
00672564
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.&m.lewis Investments Ltd
A.&M.LEWIS INVESTMENTS LIMITED was founded on 1960-10-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A.&m.lewis Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.&M.LEWIS INVESTMENTS LIMITED
 
Legal Registered Office
8 ESSEL HOUSE
29 FOLEY STREET
LONDON
W1W 7TH
Other companies in W1W
 
Filing Information
Company Number 00672564
Company ID Number 00672564
Date formed 1960-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-10 05:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.&M.LEWIS INVESTMENTS LIMITED
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Company Officers of A.&M.LEWIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRIAN LEWIS
Company Secretary 1990-12-31
MAXINE RACHEL GOSDEN
Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLOSSOM LEWIS
Director 1990-12-31 2007-09-01
CLIVE LEWIS
Director 1990-12-31 2007-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRIAN LEWIS ESSEL LIMITED Company Secretary 2000-06-06 CURRENT 2000-06-06 Active
ANTHONY BRIAN LEWIS TITAN COURT M.C. LIMITED Company Secretary 1999-06-04 CURRENT 1990-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-12DS01Application to strike the company off the register
2020-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE RACHEL GOSDEN
2018-11-15AP01DIRECTOR APPOINTED MR ANTHONY BRIAN LEWIS
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AA01Current accounting period extended from 31/03/15 TO 30/06/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-14RES01ADOPT ARTICLES 14/11/14
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AUDAUDITOR'S RESIGNATION
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-04CH01Director's details changed for Mrs Maxine Rachel Gosden on 2012-12-31
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/13 FROM C/O Blinkhorns 27 Mortimer Street London W1T 3BL England
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-13AR0131/12/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE RACHEL GOSDEN / 31/12/2011
2011-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM
2011-01-18AR0131/12/10 FULL LIST
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 FULL LIST
2010-01-13MISCML28 REMOVAL OF FORM 288B AS ENTERED ON INCORRECT COMPANY SHOULD BE ON 6688821 A & M INVESTMENTS (NORTH WEST) LTD
2010-01-13MISCML28 REMOVAL OF FORM 288A AS ENTERED ON INCORRECT COMPANY SHOULD BE ON 6688821 A & M INVESTMENTS (NORTH WEST) LTD
2009-07-15AA31/03/09 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 8 ESSEL HOUSE 29 FOLEY STREET LONDON W1W 7TH
2008-07-15AA31/03/08 TOTAL EXEMPTION FULL
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-07288bDIRECTOR RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13353LOCATION OF REGISTER OF MEMBERS
2006-01-13363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-31363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to A.&M.LEWIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.&M.LEWIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-02 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-08-02 Satisfied NATIONWIDE BUILDING SOCIETY
CHARGE OVER DEPOSITACCOUNTS 2006-03-25 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2001-09-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-09-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-09-08 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1996-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1975-01-23 Satisfied MIDLAND BANK PLC
MORTGAGE 1967-12-05 Satisfied MIDLAND BANK PLC
MORTGAGE 1967-12-05 Satisfied MIDLAND BANK PLC
MORTGAGE 1964-04-23 Satisfied MIDLAND BANK PLC
MORTGAGE 1964-01-10 Satisfied MIDLAND BANK PLC
MORTGAGE 1963-01-02 Satisfied MIDLAND BANK PLC
MORTGAGE 1962-07-28 Satisfied MIDLAND BANK PLC
MORTGAGE 1962-07-28 Satisfied MIDLAND BANK PLC
MORTGAGE 1962-07-28 Satisfied MIDLAND BANK PLC
MORTGAGE 1962-07-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2015-06-30
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.&M.LEWIS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of A.&M.LEWIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.&M.LEWIS INVESTMENTS LIMITED
Trademarks
We have not found any records of A.&M.LEWIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.&M.LEWIS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A.&M.LEWIS INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A.&M.LEWIS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.&M.LEWIS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.&M.LEWIS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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