Introduction
Watch Company
T
TEAM LEWIS INVESTMENTS LIMITED
TEAM LEWIS INVESTMENTS LIMITED is an active company incorporated on 16 August 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TEAM LEWIS INVESTMENTS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15900600
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 22 August 2024 (1 year ago)
Next Due
Due by 30 April 2026
Period: 16 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Top Floor 50 Electric Boulevard London, SW11 8BJ,
Previous Addresses
50 Electric Boulevard Top Floor 50 Electric Boulevard London SW11 8BJ England
From: 1 October 2024To: 1 October 2024
22nd Floor Millbank Tower Millbank London SW1P 4RS United Kingdom
From: 16 August 2024To: 1 October 2024
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Christopher Nigal
ActiveTop Floor, 50 Electric Boulevard, LondonSW11 8BJ
Born May 1961
Director
Appointed 16 Aug 2024
LEWIS, Christopher Nigal
Top Floor, 50 Electric Boulevard, LondonSW11 8BJ
Born May 1961
Director
16 Aug 2024
Active
SHAW, Devan Nathan
Active50 Electric Boulevard, LondonSW11 8BJ
Born February 1982
Director
Appointed 14 Aug 2025
SHAW, Devan Nathan
50 Electric Boulevard, LondonSW11 8BJ
Born February 1982
Director
14 Aug 2025
Active
OEHLCKE, James Matthew
ResignedMillbank, LondonSW1P 4RS
Born September 1973
Director
Appointed 16 Aug 2024
Resigned 14 Aug 2025
OEHLCKE, James Matthew
Millbank, LondonSW1P 4RS
Born September 1973
Director
16 Aug 2024
Resigned 14 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Electric Boulevard, LondonSW11 8BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Lewis Communications (Holdings) Limited
Electric Boulevard, LondonSW11 8BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
15 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
7 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2024