Lewis Fire & Security Holdco Limited, Oxford
Lewis Fire & Security Holdco Limited is a private limited company. Formerly, it was called Lewis Building Technology Limited (it was changed on 2010-11-24). Situated at Unit 3 Isis Business Centre, Pony Road, Cowley, Oxford OX4 2RD, the aforementioned 16 years old enterprise was incorporated on 2008-03-20 and is categorised as "activities of head offices" (SIC code: 70100).1 director can be found in the enterprise: Christopher L. (appointed on 20 March 2008). Among the secretaries (1 in total), we can name: Christopher L. (appointed on 27 September 2011).
| About | |
|---|---|
| Name: Lewis Fire & Security Holdco Limited | |
| Number: 06540931 | |
| Incorporation date: 2008-03-20 | |
| End of financial year: 31 December |
| Address: |
Unit 3 Isis Business Centre Pony Road, Cowley Oxford OX4 2RD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Christopher L.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keyways Security Systems Limited
6 April 2016 - 20 January 2020
| Address | 329 - 333 Hale Road Hale Barns, Altrincham, Cheshire, WA15 8SS, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | England & Wales |
| Registration number | 02967659 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | -1,310,150 | -1,210,150 | -1,210,150 | -1,110,150 | -1,110,150 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -1,310,150 | -1,210,150 | -1,210,150 | -1,110,150 | -1,110,150 | -1,110,150 | -1,110,150 | -1,110,150 | -1,110,150 | -1,110,150 | -1,110,150 |
The date for Lewis Fire & Security Holdco Limited confirmation statement filing is 2024-02-27. The most recent one was submitted on 2023-02-13. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Christopher L. who owns over 3/4 of shares, 3/4 to full of voting rights. Keyways Security Systems Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Hale Barns, WA15 8SS Altrincham, Cheshire.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 13th February 2024 filed on: 22nd, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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