LEWIS-ONE PROPERTY INVESTMENTS LTD

LEWIS-ONE PROPERTY INVESTMENTS LTD is an active private limited company, incorporated on 5 November 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LEWIS-ONE PROPERTY INVESTMENTS LTD has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LEWIS-ONE PROPERTY INVESTMENTS LTD

Directors

(The company's officers)

MR ELLIOT ANDREW FYFE LEWIS

(~50 year old British national)

C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM

Current Director
Gives occupation as REAL ESTATE PORTFOLIO MANAGER
Usually resident in UNITED ARAB EMIRATES

Appointed on 05/11/2015

ELIZABETH ALDA MORRISON

(~47 year old Irish national)

C/O JOHNSTON CARMICHAEL LLP BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM

Current Director
Gives occupation as SMALL BUSINESS ENTREPRENEUR
Usually resident in UNITED ARAB EMIRATES

Appointed on 05/11/2015

Shareholders

(Persons of Significant Control)

Elliot Andrew Fyfe Lewis

(~50 year old British national)

C/O Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THE GOLDCREST COMPANY (UK) LIMITED

MR ELLIOT ANDREW FYFE LEWIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)