General information

Name:

Lewis & Palmer Ltd

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 10747975

Incorporation date: 2017-05-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lewis & Palmer Limited, a Private Limited Company, that is based in The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes. The headquarters' post code is MK11 1BN. This firm was created in 2017-05-02. The Companies House Reg No. is 10747975. The company's Standard Industrial Classification Code is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Lewis & Palmer Ltd filed its latest accounts for the period that ended on 2022-11-30. The most recent annual confirmation statement was submitted on 2023-02-25.

Kim P. is the following company's single managing director, that was arranged to perform management duties in 2017 in May. Since August 2021 Justin M., had been functioning as a director for the following company till the resignation in 2022. Furthermore another director, namely Martyn F. quit on 2021-02-10. Another limited company has been appointed as one of the directors of this company: Fcap Vc Management Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 04 February 2022

Latest update: 21 November 2023

Kim P.

Role: Director

Appointed: 02 May 2017

Latest update: 21 November 2023

People with significant control

Executives with significant control over this firm are: Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fortunis Venture Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at St. James's, SW1Y 4JS and was registered as a PSC under the reg no 12245060. Kim P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon P.
Notified on 2 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fortunis Venture Capital Limited
Address: 33 St James's Square St. James's, London, SW1Y 4JS, United Kingdom
Legal authority English Law - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12245060
Notified on 2 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kim P.
Notified on 2 May 2017
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 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-02
End Date For Period Covered By Report 2017-11-30
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 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 25th Feb 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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