Company information:
Lewis Meeson Limited (No: 00236345)
Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM
Status: Active
Incorporated: 01-Dec-1929
Accounts Next Due: 29-Sep-2022
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: ROBBIE IAN BELL ( DOB: May-1973 From: Jan-2019 )
Current Director: STUART CLIVE BUTLER ( DOB: Sep-1970 From: Feb-2020 )
Current Director: GILES MATTHEW OLIVER DAVID ( DOB: Mar-1967 From: Jul-2020 )
Current Director: KAREN ANITA MCEWAN ( DOB: Jan-1964 From: May-2022 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Mar-2022 )
Resigned Director: MARTYN JAMES AGUSS ( DOB: Mar-1958 From: Oct-2011 To: Jul-2014 )
Resigned Director: ALLISTER RUSSELL COX ( DOB: Jul-1962 From: Nov-1998 To: Oct-2004 )
Resigned Director: SIMON JEREMY IAN FULLER ( DOB: Jul-1977 From: Apr-2016 To: Feb-2019 )
Resigned Director: STEVEN GREEN ( DOB: Mar-1981 From: Aug-2017 To: Feb-2020 )
Resigned Director: GARRY PHILIP HONEYBALL ( DOB: Sep-1951 From: Dec-1992 To: Jan-1995 )
Resigned Director: BRIAN JACKSON ( DOB: Apr-1947 From: Dec-1992 To: Nov-1998 )
Resigned Director: JAMES LANCASTER ( DOB: Feb-1948 From: Nov-1998 To: Apr-2016 )
Resigned Director: ROBERT LEAK ( DOB: Dec-1951 From: Dec-1992 To: Jul-1996 )
Resigned Director: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Oct-2004 To: Mar-2022 )
Resigned Director: COLIN GRAHAM READER ( DOB: Sep-1949 From: Mar-1995 To: Jul-1996 )
Resigned Director: JOHN MICHAEL REES ( DOB: Jun-1967 From: Nov-1995 To: Nov-1998 )
Resigned Director: PETER SAMUEL SYMMONS ( DOB: Aug-1948 From: Dec-1992 To: Mar-1995 )
Resigned Director: JOHN RICHARD TALBOT ( DOB: Apr-1942 From: Jan-1995 To: Nov-1998 )
Resigned Director: STEPHEN WILLIAM WILKINSON ( DOB: Jan-1956 From: Nov-2004 To: Oct-2011 )
Resigned Director: STEPHEN HOWARD WOOLDRIDGE ( DOB: May-1956 From: Jan-1996 To: Nov-1998 )
Resigned Secretary: CHRISTOPHER HOWARD BARNES ( DOB: Feb-1947 From: Nov-1998 To: Mar-2003 )
Resigned Secretary: LAURENCE HENRY FORD ( From: Sep-1996 To: Nov-1998 )
Resigned Secretary: SIMON JONATHAN MILLER ( DOB: Jul-1963 From: Mar-2003 To: Aug-2017 )
Resigned Secretary: RACHEL PEAT ( From: Jan-2019 To: Mar-2022 )
Resigned Secretary: COLIN GRAHAM READER ( DOB: Sep-1949 From: Mar-1995 To: Jul-1996 )
Resigned Secretary: JOHN MICHAEL REES ( DOB: Jun-1967 From: Jul-1996 To: Sep-1996 )
Resigned Secretary: PETER SAMUEL SYMMONS ( DOB: Aug-1948 From: Dec-1992 To: Mar-1995 )
Resigned Secretary: KINGSLEY JOHN TEDDER ( DOB: Aug-1971 From: Nov-2004 To: Aug-2015 )
Resigned Secretary: BERNADETTE CLARE YOUNG ( From: Aug-2017 To: Sep-2018 )
Persons of Significant Control:
Martin Retail Group Limited, Ground Floor West One London Road, Brentwood, Essex, CM14 4QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)