General information

Name:

Cole & Lewis Ltd

Office Address:

Devonshire House 60 Goswell Road EC1M 7AD London

Number: 05898239

Incorporation date: 2006-08-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Devonshire House, London EC1M 7AD Cole & Lewis Limited is categorised as a Private Limited Company with 05898239 Companies House Reg No. The firm appeared on Monday 7th August 2006. The company's SIC code is 99999 and their NACE code stands for Dormant Company. Cole & Lewis Ltd reported its latest accounts for the period that ended on 2022-11-30. Its most recent annual confirmation statement was released on 2023-08-07.

As for the following limited company, the majority of director's tasks up till now have been performed by Janet H. and Nicholas H.. Within the group of these two individuals, Janet H. has carried on with the limited company for the longest period of time, having been a member of company's Management Board for eighteen years.

Executives who have control over the firm are as follows: Janet H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Janet H.

Role: Director

Appointed: 07 August 2006

Latest update: 20 April 2024

Janet H.

Role: Secretary

Appointed: 07 August 2006

Latest update: 20 April 2024

Nicholas H.

Role: Director

Appointed: 07 August 2006

Latest update: 20 April 2024

People with significant control

Janet H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 April 2013
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 May 2014
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 May 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 16 August 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD England on 2024/01/25 to 6th Floor 9 Appold Street London EC2A 2AP (AD01)
filed on: 25th, January 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

145-157 St. John Street

Post code:

EC1V 4PY

City / Town:

London

HQ address,
2016

Address:

145-157 St. John Street

Post code:

EC1V 4PY

City / Town:

London

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Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

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