• UK
  • LEWIS DESIGN GB LIMITED - 37 Warren Street, London, W1T 6AD, United Kingdom

Company Information

Company registration number
04186173
Company Status
LIVE
Country
United Kingdom
Registered Address
37 Warren Street
London
W1T 6AD
37 Warren Street, London, W1T 6AD UK

Management

Managing Directors
LEWIS, Martin James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-03-23
Age Of Company
2001-03-23 23 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Martin James Lewis

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SOFTWARE MESSENGER LIMITED
Filing of Accounts
Due Date: 2023-07-29
Last Date: 2021-10-29
Last Return Made Up To:
2013-03-23
Annual Return
Due Date: 2024-04-06
Last Date: 2023-03-23

LEWIS DESIGN GB LIMITED Company Description

LEWIS DESIGN GB LIMITED is a ltd registered in United Kingdom with the Company reg no 04186173. Its current trading status is "live". It was registered 2001-03-23. It was previously called SOFTWARE MESSENGER LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-23.It can be contacted at 37 Warren Street .
More information

Get LEWIS DESIGN GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lewis Design Gb Limited - 37 Warren Street, London, W1T 6AD, United Kingdom

2001-03-23 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-03-28) - PSC04

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • change-person-director-company-with-change-date (2023-03-24) - CH01

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  • change-to-a-person-with-significant-control (2023-03-24) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-07-25) - AA

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • change-account-reference-date-company-previous-extended (2021-01-11) - AA01

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA

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  • confirmation-statement-with-updates (2019-03-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-24) - AA

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-01-30) - AA01

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  • termination-secretary-company-with-name (2013-03-15) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01

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  • change-person-director-company-with-change-date (2012-05-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-18) - AA

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-27) - AA

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA

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  • legacy (2008-03-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA

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  • legacy (2007-03-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-30) - AA

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  • legacy (2006-06-21) - 363a

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  • legacy (2005-05-23) - 363a

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  • legacy (2005-05-10) - 225

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  • accounts-with-accounts-type-total-exemption-small (2005-02-04) - AA

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  • legacy (2004-03-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-28) - AA

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  • legacy (2003-05-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-20) - AA

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  • resolution (2002-05-29) - RESOLUTIONS

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  • legacy (2002-05-29) - 363s

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  • legacy (2001-06-01) - 288b

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  • legacy (2001-06-01) - 288a

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  • legacy (2001-04-14) - 288a

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  • legacy (2001-04-14) - 288b

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  • memorandum-articles (2001-04-11) - MEM/ARTS

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  • incorporation-company (2001-03-23) - NEWINC

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  • certificate-change-of-name-company (2001-04-04) - CERTNM

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