Lewis Meeson Limited

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dissolved
Unknown

Lewis Meeson Limited

00236345•Private Limited With Share Capital

82 St John Street, London, EC1M4JN
Website

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Incorporated

12/01/1929

Company Age

97 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lewis Meeson Limited (00236345) is a private limited with share capital incorporated on 12/01/1929 (97 years old) and registered in london, EC1M4JN. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/01/1929
EC1M4JN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
stuart clive butler
director
G
giles matthew oliver david
director
K
karen anita mcewan
director

Charges

51

Registered

0

Outstanding

0

Part Satisfied

51

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2024
Resolution
Category:Resolution
Date:21-05-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2018
Legacy
Category:Capital
Date:29-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2018
Legacy
Category:Insolvency
Date:29-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2013
Legacy
Category:Mortgage
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2009
Resolution
Category:Resolution
Date:31-07-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2007
Resolution
Category:Resolution
Date:20-09-2007
Legacy
Category:Annual Return
Date:19-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Capital
Date:15-11-2005
Resolution
Category:Resolution
Date:25-10-2005
Legacy
Category:Capital
Date:25-10-2005
Legacy
Category:Mortgage
Date:21-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Annual Return
Date:28-10-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date22/11/2023
Filing Date26/08/2021
Latest Accounts29/11/2020

Trading Addresses

82 St. John Street, London, EC1M4JNRegistered
One London Road, Brentwood, Essex, CM144QW

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Contact

martinmccoll.co.uk
82 St John Street, London, EC1M4JN