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Company Information for

C. LEWIS (UK) LIMITED

28 LIME STREET, LONDON, EC3M 7HR,
Company Registration Number
05393815
Private Limited Company
Active

Company Overview

About C. Lewis (uk) Ltd
C. LEWIS (UK) LIMITED was founded on 2005-03-16 and has its registered office in London. The organisation's status is listed as "Active". C. Lewis (uk) 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
C. LEWIS (UK) LIMITED
 
Legal Registered Office
28 LIME STREET
LONDON
EC3M 7HR
Other companies in EC3M
 
Filing Information
Company Number 05393815
Company ID Number 05393815
Date formed 2005-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-16
Return next due 2019-03-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872678182  
Last Datalog update: 2018-05-15 06:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. LEWIS (UK) LIMITED

Company Officers of C. LEWIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY CHRISTOPHER LEWIS
Company Secretary 2016-01-31
CLIFTON C LEWIS
Director 2005-03-16
MARK ANTHONY CHRISTOPHER LEWIS
Director 2005-03-22
JAMES BERNARD SPARROW
Director 2016-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LEWIS
Company Secretary 2005-03-16 2016-01-31
JOHN MICHAEL CACE
Director 2005-03-22 2016-01-31
CHRISTOPHER LEWIS
Director 2005-03-16 2016-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-03-16 2005-03-16
INSTANT COMPANIES LIMITED
Nominated Director 2005-03-16 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY CHRISTOPHER LEWIS C. LEWIS (UK) HOLDING LTD Director 2018-01-19 CURRENT 2018-01-19 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
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0116/03/16 FULL LIST
2016-04-25AP01DIRECTOR APPOINTED MR JAMES BERNARD SPARROW
2016-03-31AP03SECRETARY APPOINTED MR MARK ANTHONY CHRISTOPHER LEWIS
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CACE
2016-03-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0116/03/15 FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0116/03/14 FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHRISTOPHER LEWIS / 10/08/2010
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-04AR0116/03/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0116/03/12 FULL LIST
2012-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHRISTOPHER LEWIS / 10/04/2012
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-09AR0116/03/11 FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHRISTOPHER LEWIS / 01/10/2010
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 6TH FLOOR 141-142 FENCHURCH STREET LONDON EC3M 6BQ
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09AR0116/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON C LEWIS / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CACE / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHRISTOPHER LEWIS / 08/04/2010
2010-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-04-18363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-02-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-05-09288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 3 DICKINSON COURT 15 BREWHOUSE YARD LONDON EC1V 4JX
2005-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-05288bSECRETARY RESIGNED
2005-04-05288bDIRECTOR RESIGNED
2005-03-21287REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 6TH FLOOR 141-142 FENCHURCH STREET LONDON EC3M 6BQ
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to C. LEWIS (UK) 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 C. LEWIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-01-16 Outstanding HSBC BANK PLC
DEBENTURE 2009-09-11 Outstanding HSBC BANK PLC
DEED OF SUBSTITUTION RELATING TO A DEED OF RENT DEPOSIT 2008-04-08 Outstanding FIRST ANSON PROPERTIES SA
RENT DEPOSIT DEED 2007-08-14 Outstanding LAUNCELOT PROPERTIES LIMITED
RENT DEPOSIT DEED 2005-04-21 Outstanding LAUNCELOT PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of C. LEWIS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. LEWIS (UK) LIMITED
Trademarks
We have not found any records of C. LEWIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. LEWIS (UK) 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 (66210 - Risk and damage evaluation) as C. LEWIS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. LEWIS (UK) 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 C. LEWIS (UK) 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 C. LEWIS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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