JEREMY LEWISON LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-27 with no updates

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19/03/2519 March 2025 Secretary's details changed for Caroline Schuck on 2025-03-19

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19/03/2519 March 2025 Registered office address changed from 2 Fellows Road London NW3 3LP to 21 Elms Avenue London N10 2JN on 2025-03-19

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19/03/2519 March 2025 Change of details for Mr Jeremy Rodney Pines Lewison as a person with significant control on 2025-03-19

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19/03/2519 March 2025 Director's details changed for Caroline Maria Aviva Schuck on 2025-03-19

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19/03/2519 March 2025 Director's details changed for Mr Jeremy Rodney Pines Lewison on 2025-03-19

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-27 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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22/01/2422 January 2024 Appointment of Paul Alexander Nicholas Cherniavsky as a director on 2024-01-04

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22/01/2422 January 2024 Appointment of Katherine Isabella Cherniavsky as a director on 2024-01-04

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05/06/235 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/02/204 February 2020 31/05/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/06/1629 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/07/158 July 2015 DIRECTOR APPOINTED CAROLINE MARIA AVIVA SCHUCK

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/07/133 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/06/1220 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/06/1110 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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26/02/1026 February 2010 31/05/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/08/0826 August 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/08/0717 August 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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07/06/037 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 2 FELLOWS ROAD LONDON NW3 3LP

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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07/06/027 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 DIRECTOR RESIGNED

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30/05/0230 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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