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LEWIS'S HOME RETAIL LIMITED

Company number 06865192

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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)
19 Feb 2018 PSC02 Notification of Ril (London) Limited as a person with significant control on 22 November 2016
07 Nov 2017 AA Full accounts made up to 31 January 2017
21 Jul 2017 PSC01 Notification of Anil Juneja as a person with significant control on 6 April 2016
21 Jul 2017 TM02 Termination of appointment of Kulvinder Juneja as a secretary on 21 July 2017
11 Jul 2017 AP01 Appointment of Mr Kuldeep Singh as a director on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr Andrew John Gee as a director on 11 July 2017
10 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with updates
03 Feb 2017 MR04 Satisfaction of charge 4 in full
03 Feb 2017 MR04 Satisfaction of charge 068651920007 in full
05 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 24/11/2016
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH08 Change of share class name or designation
09 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 2,307,692
09 Nov 2016 AA Full accounts made up to 31 January 2016
06 Sep 2016 MR01 Registration of charge 068651920008, created on 17 August 2016
01 Sep 2016 MR01 Registration of charge 068651920007, created on 16 August 2016
01 Sep 2016 MR01 Registration of charge 068651920006, created on 17 August 2016
27 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,500,000
21 Dec 2015 MR01 Registration of charge 068651920005, created on 16 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
07 Nov 2015 AA Full accounts made up to 31 January 2015
23 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,500,000
01 Oct 2014 AA Full accounts made up to 31 January 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,500,000
09 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 1,500,000
13 Aug 2013 AA Full accounts made up to 26 January 2013
01 Jul 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders