LEWIS PEMBS LTD
LEWIS PEMBS LTD is an active private limited company, incorporated on 17 February 2015. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Westgate Hill, Pembroke. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEWIS PEMBS LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09444669 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CASTLE CHAMBERS |
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Address Line 2 | 6 WESTGATE HILL |
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Post Town | PEMBROKE |
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County | PEMBROKESHIRE |
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Country | WALES |
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Postcode | SA71 4LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 17/03/2017 |
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Last Made Up Date | 17/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
56302 - Public houses and bars
Company Name History
From incorporation onwards:
LEWIS PEMBS LTD
Directors
(The company's officers)
MRS JAYNE LOUISE LEWIS
(~54 year old British national)
CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 17/02/2015
MR NIGEL STEVEN LEWIS
(~58 year old British national)
CASTLE CHAMBERS 6 WESTGATE HILL, PEMBROKE, PEMBROKESHIRE, SA71 4LB, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 17/02/2015
Shareholders
(Persons of Significant Control)
Mrs Ceri Charlotte Ayres
(~33 year old British national)
Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jamie Harris Lewis
(~36 year old British national)
Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jayne Louise Lewis
(~54 year old British national)
Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Nigel Steven Lewis
(~58 year old British national)
Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire, SA71 4LB, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS JAYNE LOUISE LEWIS
- MR NIGEL STEVEN LEWIS
- MRS JAYNE LOUISE LEWIS
- MR NIGEL STEVEN LEWIS
- MRS JAYNE LOUISE LEWIS
- MR NIGEL STEVEN LEWIS
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)
LEWIS PEMBS LTD: Maps
Maps show the location of the postcode of the registered office, SA71 4LB.
Map of LEWIS PEMBS LTD at local scale
Map of LEWIS PEMBS LTD at district scale
More Companies in SA71 4LB
Other companies with registered offices in SA71 4LB:
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)