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LEWIS PENSION ADMIN LIMITED

Company number 05933764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Dec 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
24 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 100
16 Aug 2024 PSC01 Notification of Anita Lucia Lewis as a person with significant control on 15 August 2024
16 Aug 2024 PSC04 Change of details for Mr Timothy Guy Lewis as a person with significant control on 15 August 2024
16 Aug 2024 AP01 Appointment of Mr Lee Paul Van Hoyland as a director on 15 August 2024
16 Aug 2024 AP01 Appointment of Mrs Annabel Donne as a director on 15 August 2024
06 Aug 2024 CERTNM Company name changed lewis strategic investment LIMITED\certificate issued on 06/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-02
04 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
08 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
19 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
11 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
31 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016