LEWIS MEESON LIMITED
- Company statusliquidation
- Company No00236345
- Age96 years 6 months Incorporated 12 January 1929
- Officers4
Address
82 St John Street, London, EC1M 4JN, United Kingdom
LEWIS MEESON LIMITED is an liquidation company incorporated on 12 January 1929 and based in London, United Kingdom. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 May 2022. Next accounts due by 22 November 2023
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
2 Months Ago on 14 May 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 17 Jun 2024
Resolution
1 Year Ago on 21 May 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 15 May 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2023
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Aug 2023
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 May 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Change Account Reference Date Company Previous Extended
2 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 16 Mar 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 04 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 08 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2020
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 14 Mar 2022 | |
| BUTLER, Stuart Clive | director | Sep 1970 | 21 Feb 2020 |
| DAVID, Giles Matthew Oliver | director | Mar 1967 | 09 Jul 2020 |
| MCEWAN, Karen Anita | director | Jan 1964 | 04 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Retail Group Limited | 06 Apr 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, BARNES, Christopher Howard, FORD, Laurence Henry, MILLER, Simon Jonathan, REES, John Michael, SYMMONS, Peter Samuel, TEDDER, Kingsley John, AGUSS, Martyn James, BELL, Robbie Ian, COX, Allister Russell, GREEN, Steven, HONEYBALL, Garry Philip, JACKSON, Brian, LANCASTER, James, TALBOT, John Richard, WILKINSON, Stephen William are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, BARNES, Christopher Howard, FORD, Laurence Henry, MILLER, Simon Jonathan, REES, John Michael, SYMMONS, Peter Samuel, TEDDER, Kingsley John, AGUSS, Martyn James, BELL, Robbie Ian, COX, Allister Russell, GREEN, Steven, HONEYBALL, Garry Philip, JACKSON, Brian, LEAK, Robert, TALBOT, John Richard, WILKINSON, Stephen William, WOOLDRIDGE, Stephen Howard are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, BARNES, Christopher Howard, MILLER, Simon Jonathan, TEDDER, Kingsley John, AGUSS, Martyn James, BELL, Robbie Ian, GREEN, Steven, LANCASTER, James, WILKINSON, Stephen William are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, BARNES, Christopher Howard, FORD, Laurence Henry, MILLER, Simon Jonathan, REES, John Michael, SYMMONS, Peter Samuel, TEDDER, Kingsley John, AGUSS, Martyn James, BELL, Robbie Ian, COX, Allister Russell, HONEYBALL, Garry Philip, JACKSON, Brian, LANCASTER, James, LEAK, Robert, TALBOT, John Richard, WILKINSON, Stephen William, WOOLDRIDGE, Stephen Howard are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, MILLER, Simon Jonathan, BELL, Robbie Ian, COX, Allister Russell, GREEN, Steven, LANCASTER, James, WILKINSON, Stephen William are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, BARNES, Christopher Howard, REES, John Michael, SYMMONS, Peter Samuel, TEDDER, Kingsley John, AGUSS, Martyn James, BELL, Robbie Ian, COX, Allister Russell, GREEN, Steven, HONEYBALL, Garry Philip, JACKSON, Brian, LANCASTER, James, LEAK, Robert, WILKINSON, Stephen William are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, BARNES, Christopher Howard, FORD, Laurence Henry, MILLER, Simon Jonathan, REES, John Michael, TEDDER, Kingsley John, AGUSS, Martyn James, BELL, Robbie Ian, COX, Allister Russell, GREEN, Steven, JACKSON, Brian, LANCASTER, James, LEAK, Robert, TALBOT, John Richard, WILKINSON, Stephen William, WOOLDRIDGE, Stephen Howard are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, MILLER, Simon Jonathan, AGUSS, Martyn James, GREEN, Steven, LANCASTER, James are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, BARNES, Christopher Howard, FORD, Laurence Henry, MILLER, Simon Jonathan, REES, John Michael, SYMMONS, Peter Samuel, TEDDER, Kingsley John, AGUSS, Martyn James, BELL, Robbie Ian, COX, Allister Russell, GREEN, Steven, HONEYBALL, Garry Philip, JACKSON, Brian, LANCASTER, James, LEAK, Robert, TALBOT, John Richard, WILKINSON, Stephen William, WOOLDRIDGE, Stephen Howard are mutual persons.
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BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, MILLER, Simon Jonathan, AGUSS, Martyn James, LANCASTER, James, WILKINSON, Stephen William are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, BARNES, Christopher Howard, FORD, Laurence Henry, REES, John Michael, TEDDER, Kingsley John, AGUSS, Martyn James, COX, Allister Russell, JACKSON, Brian, LANCASTER, James, LEAK, Robert, TALBOT, John Richard, WOOLDRIDGE, Stephen Howard are mutual persons.
BUTLER, Stuart Clive, DAVID, Giles Matthew Oliver, MCEWAN, Karen Anita, BARNES, Christopher Howard, TEDDER, Kingsley John, AGUSS, Martyn James, GREEN, Steven, LANCASTER, James are mutual persons.
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MILLER, Simon Jonathan, TEDDER, Kingsley John, GREEN, Steven are mutual persons.
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SYMMONS, Peter Samuel are mutual persons.
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TEDDER, Kingsley John, COX, Allister Russell are mutual persons.
BELL, Robbie Ian are mutual persons.
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COX, Allister Russell are mutual persons.
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COX, Allister Russell are mutual persons.
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FULLER, Simon Jeremy Ian are mutual persons.
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TALBOT, John Richard are mutual persons.
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WILKINSON, Stephen William are mutual persons.
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WILKINSON, Stephen William are mutual persons.
WOOLDRIDGE, Stephen Howard are mutual persons.
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