LEWIS FIRE & SECURITY HOLDCO LIMITED - OXFORD


Company Profile Company Filings

Overview

LEWIS FIRE & SECURITY HOLDCO LIMITED is a Private Limited Company from OXFORD and has the status: Active.
LEWIS FIRE & SECURITY HOLDCO LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LEWIS FIRE & SECURITY HOLDCO LIMITED - OXFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 ISIS BUSINESS CENTRE
OXFORD
OX4 2RD

This Company Originates in : United Kingdom
Previous trading names include:
LEWIS BUILDING TECHNOLOGY LIMITED (until 24/11/2010)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL SCOTT LEWIS Jul 1960 British Director 2008-03-20 CURRENT
MR CHRISTOPHER MICHAEL SCOTT LEWIS Secretary 2011-09-27 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-03-20 UNTIL 2008-03-20 RESIGNED
JUSTIN ALEXANDER RHODES Apr 1971 British Director 2008-03-20 UNTIL 2019-07-31 RESIGNED
DAVID JOHN HADLAND Dec 1962 British Director 2008-03-20 UNTIL 2011-09-27 RESIGNED
DAVID JOHN HADLAND Dec 1962 British Secretary 2008-03-20 UNTIL 2011-09-27 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Director 2008-03-20 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keyways Security Systems Limited 2016-04-06 - 2020-01-20 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Michael Scott Lewis 2016-04-06 7/1960 Cowley   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRIS LEWIS FIRE & SECURITY (SOUTH) LIMITED OXFORD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
K.M.M.C. LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHRIS LEWIS FIRE & SECURITY LIMITED COWLEY OXFORD Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
FIRE AND SECURITY SHOP LIMITED OXFORD Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
CHRIS LEWIS SMART HOME LIMITED COWLEY Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development

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FIRE AND SECURITY SHOP LIMITED OXFORD Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
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CHRIS LEWIS SMART HOME LIMITED COWLEY Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development