W.o. Lewis (holdings) Limited

W.o. Lewis (holdings) Limited,

W.o. Lewis (Holdings) Limited is a private limited company. Located at 39 Howard Street, Birmingham, the above-mentioned 18 years old business was incorporated on 2006-02-28 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in the company: Philip L. (appointed on 28 February 2006). Moving on to the secretaries (1 in total), we can name: Louise L. (appointed on 28 February 2006).

About
Name: W.o. Lewis (holdings) Limited
Number: 05723969
Incorporation date: 2006-02-28
End of financial year: 31 March


Address:	39 Howard Street Birmingham B19 3HP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Philip L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Louise L.

6 April 2017

Nature of control:	25-50% voting rights 25-50% shares

The date for W.o. Lewis (Holdings) Limited confirmation statement filing is 2024-04-11. The most current one was sent on 2023-03-28. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Philip L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Louise L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, December 2017 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 4th, December 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 1st, December 2017 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-28 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-31: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-28 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-03-28 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-28 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 23rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-28 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-03-28 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-03-28 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-05 filed on: 5th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 5th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-30 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 25th, May 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 25th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, May 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2006 \| resolution	Free Download
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-03-31. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, April 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-03-31. Value of each share 1 £, total number of shares: 100. filed on: 12th, April 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/03/06 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/03/06 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 29th, March 2006 \| resolution	Free Download
NEWINC	Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 28th, February 2006 \| incorporation	Free Download (15 pages)

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