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Home > England & Wales Companies > LEWIS & PEAT LIMITED
Company Information for

LEWIS & PEAT LIMITED

39-40 ST. JAMES'S PLACE, 1ST FLOOR, LONDON, SW1A 1NS,
Company Registration Number
00540380
Private Limited Company
Active

Company Overview

About Lewis & Peat Ltd
LEWIS & PEAT LIMITED was founded on 1954-11-09 and has its registered office in London. The organisation's status is listed as "Active". Lewis & Peat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEWIS & PEAT LIMITED
 
Legal Registered Office
39-40 ST. JAMES'S PLACE
1ST FLOOR
LONDON
SW1A 1NS
Other companies in W1J
 
Previous Names
LEWIS & PEAT (PRODUCE) LIMITED16/01/2009
Filing Information
Company Number 00540380
Company ID Number 00540380
Date formed 1954-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB657309125  
Last Datalog update: 2024-04-07 00:18:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEWIS & PEAT LIMITED
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Companies with same name LEWIS & PEAT LIMITED
The following companies were found which have the same name as LEWIS & PEAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEWIS & PEAT HOLDINGS LIMITED 39-40 ST. JAMES'S PLACE 1ST FLOOR LONDON SW1A 1NS Active Company formed on the 1995-03-10
LEWIS & PEAT METALS LIMITED EGYPTIAN HOUSE 170 PICCADILLY 170 PICCADILLY LONDON W1J 9EJ Active - Proposal to Strike off Company formed on the 1969-03-03
LEWIS & PEAT OIL & GAS LIMITED EGYPTIAN HOUSE 170 PICCADILLY LONDON W1J 9EJ Active - Proposal to Strike off Company formed on the 2004-01-26
LEWIS & PEAT (CANADA) LIMITEE 800 VICTORIA SQUARE STE 3400 P.O.BOX 242 MONTREAL Quebec H4Z1E9 Dissolved Company formed on the 1970-02-25
LEWIS & PEAT PLACEMENTS CANADIENS LIMITEE 800 VICTORIA SQUARE SUITE 3400 P.O.BOX 242 MONTREAL Quebec H4Z1E9 Dissolved Company formed on the 1970-02-25
LEWIS & PEAT OIL & GAS, INC. 21 PECAN VALLEY DRIVE Rockland NEW CITY NY 10956 Active Company formed on the 1997-12-10
LEWIS & PEAT (SINGAPORE) PRIVATE LIMITED COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-09
LEWIS & PEAT FAR EAST (1969) PRIVATE LIMITED Singapore Dissolved Company formed on the 2008-09-09
LEWIS & PEAT (RUBBER) HOLDINGS PTE LTD COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-10
LEWIS & PEAT DISTRIBUTION PTE LTD COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-10
Lewis & Peat Investments Inc. Delaware Unknown
Lewis & Peat Rubber Inc. Delaware Unknown
Lewis & Peat Rubber, LP Delaware Unknown
LEWIS & PEAT LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of LEWIS & PEAT LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS CLARK
 Company Secretary 2012-10-23
DAVID NICHOLAS CLARK
 Director 1995-09-30
ROBERT DAVID KISSIN
 Director 1992-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARY KIDD
 Company Secretary 1995-09-30 2012-10-23
PHILIP MORTON SIGLEY
 Company Secretary 1992-01-18 1995-09-30
PHILIP MORTON SIGLEY
 Director 1992-01-18 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS CLARK LEWIS & PEAT OIL & GAS LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active - Proposal to Strike off
DAVID NICHOLAS CLARK LEWIS & PEAT HOLDINGS LIMITED Director 1995-09-30 CURRENT 1995-03-10 Active
DAVID NICHOLAS CLARK LEWIS & PEAT METALS LIMITED Director 1995-09-30 CURRENT 1969-03-03 Active - Proposal to Strike off
ROBERT DAVID KISSIN MAVEN INCOME AND GROWTH VCT 2 PLC Director 2004-09-01 CURRENT 2001-01-04 Liquidation
ROBERT DAVID KISSIN LEWIS & PEAT OIL & GAS LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active - Proposal to Strike off
ROBERT DAVID KISSIN ROYAL LONDON SOCIETY Director 2001-06-19 CURRENT 1963-06-04 Active - Proposal to Strike off
ROBERT DAVID KISSIN LEWIS & PEAT HOLDINGS LIMITED Director 1995-04-10 CURRENT 1995-03-10 Active
ROBERT DAVID KISSIN LEWIS & PEAT METALS LIMITED Director 1992-01-18 CURRENT 1969-03-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-02-15CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Egyptian House 3rd Floor 170 Piccadilly London W1J 9EJ
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Egyptian House 3rd Floor 170 Piccadilly London W1J 9EJ
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-19CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-30PSC04Change of details for Mr Robert David Kissin as a person with significant control on 2018-02-01
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-04-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1584121
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1584121
2016-01-20AR0118/01/16 ANNUAL RETURN FULL LIST
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1584121
2015-01-21AR0118/01/15 ANNUAL RETURN FULL LIST
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1584121
2014-01-21AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-23AP03Appointment of Mr David Nicholas Clark as company secretary
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCES KIDD
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM 79Knightsbridge London SW1X 7RB
2012-01-20AR0118/01/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0118/01/11 ANNUAL RETURN FULL LIST
2010-04-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0118/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ROBERT DAVID KISSIN / 18/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS CLARK / 18/01/2010
2009-04-21AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-15CERTNMCOMPANY NAME CHANGED LEWIS & PEAT (PRODUCE) LIMITED CERTIFICATE ISSUED ON 16/01/09
2008-05-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-19363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-31363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-25363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-02363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-17288cDIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-02-01363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-09363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-01-23363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
2000-01-10123£ NC 100000/2000000 16/12/99
2000-01-10SRES04NC INC ALREADY ADJUSTED 16/12/99
2000-01-10SRES01ADOPTARTICLES16/12/99
1999-12-10395PARTICULARS OF MORTGAGE/CHARGE
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-21363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-09-09AUDAUDITOR'S RESIGNATION
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-12363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-03-03AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-02-05363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-04-29225ACC. REF. DATE EXTENDED FROM 30/04/96 TO 31/08/96
1996-02-18363sRETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
1995-12-14AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-09288NEW DIRECTOR APPOINTED
1995-10-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-09-07287REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 21 KMIGHTSBRIDGE LONDON SW1X 7LY
1995-05-09AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-03-02244DELIVERY EXT'D 3 MTH 30/04/94
1995-02-20363sRETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1994-09-10395PARTICULARS OF MORTGAGE/CHARGE
1994-02-24AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-02-04363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-07-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEWIS & PEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWIS & PEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT CHARGE 1999-12-10 Outstanding P T BANK NEGARA INDONESIA (PERSERO) TBK
DEPOSIT CHARGE 1994-09-10 Outstanding P.T. BANK NEGARA INDONESIA (PERSERO)
DEBENTURE 1993-07-21 Outstanding PT BANK NEGARA INDONESIA (PERSERO)
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEWIS & PEAT LIMITED

Intangible Assets
Patents
We have not found any records of LEWIS & PEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEWIS & PEAT LIMITED
Trademarks
We have not found any records of LEWIS & PEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWIS & PEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEWIS & PEAT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEWIS & PEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWIS & PEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWIS & PEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1NS