Introduction
Watch Company
L
LEWIS AND DICK LIMITED
LEWIS AND DICK LIMITED is an active company incorporated on 2 May 2018 with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. LEWIS AND DICK LIMITED was registered 7 years ago.(SIC: 69102)
Status
active
Active since 7 years ago
Company No
11340815
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
18 Brighton Road Crawley, RH10 6AA,
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BHOLAH, Hayley
ActiveBrighton Road, CrawleyRH10 6AA
Born March 1984
Director
Appointed 01 Jun 2023
BHOLAH, Hayley
Brighton Road, CrawleyRH10 6AA
Born March 1984
Director
01 Jun 2023
Active
WOODS, Samantha Jane
ActiveBrighton Road, CrawleyRH10 6AA
Born August 1980
Director
Appointed 02 May 2018
WOODS, Samantha Jane
Brighton Road, CrawleyRH10 6AA
Born August 1980
Director
02 May 2018
Active
OWENS, Jonathan
ResignedKingston Road, EpsomKT19 0DG
Born November 1978
Director
Appointed 02 May 2018
Resigned 31 Jul 2019
OWENS, Jonathan
Kingston Road, EpsomKT19 0DG
Born November 1978
Director
02 May 2018
Resigned 31 Jul 2019
Resigned
WINFIELD, James Peter
ResignedKingston Road, EpsomKT19 0DG
Born October 1981
Director
Appointed 02 May 2018
Resigned 01 Jun 2023
WINFIELD, James Peter
Kingston Road, EpsomKT19 0DG
Born October 1981
Director
02 May 2018
Resigned 01 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Peter Winfield
CeasedKingston Road, EpsomKT19 0DG
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2018
Ceased 08 Aug 2025
Mr James Peter Winfield
Kingston Road, EpsomKT19 0DG
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2018
Ceased 08 Aug 2025
Ceased
Ms Samantha Jane Woods
ActiveBrighton Road, CrawleyRH10 6AA
Born August 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 May 2018
Ms Samantha Jane Woods
Brighton Road, CrawleyRH10 6AA
Born August 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 May 2018
Active
Filing History
25
Description
Type
Date Filed
Document
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023
7 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
17 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2019