Cole & Lewis Limited

Active05898239 Private limited company
Incorporated
7 August 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born December 1990 (35)
Director · Appointed 7 August 2006
British
Born January 1958 (68)
Officer history (5 former)
4 November 2024
Appointed Hartley, Guy Joseph as Director
7 October 2024
Resigned Hartley, Janet Ailsa as Secretary
7 October 2024
Resigned Hartley, Janet Ailsa as Director
7 August 2006
Appointed Hartley, Nicholas Ian as Director
7 August 2006
Appointed Pemex Services Limited as Corporate Secretary
7 August 2006
Resigned Pemex Services Limited as Corporate Secretary
7 August 2006
Appointed Amersham Services Limited as Corporate Nominee Director
7 August 2006
Resigned Amersham Services Limited as Corporate Nominee Director
7 August 2006
Appointed Pemex Services Limited as Corporate Director
7 August 2006
Resigned Pemex Services Limited as Corporate Director
7 August 2006
Appointed Hartley, Janet Ailsa as Secretary
7 August 2006
Appointed Hartley, Janet Ailsa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 07337308
Former controllers (2)
29 April 2025
Ceased Nicholas Ian Hartley — Owns 25–50% of shares
7 October 2024
Ceased Janet Ailsa Hartley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cole & Lewis Limited This company Owns 75–100% of shares
Dusal Limited Owns 75–100% of shares
Out of Eden Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2
Cash£2£2£2£2£2£2
Creditors (< 1 year)£0
Net Current Assets£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates7 August 2026
29 July 2026Accounts for a dormant company30 November 2025
27 August 2025Notification of a person with significant control
27 August 2025Cessation of a person with significant control
27 August 2025Confirmation statement with updates7 August 2025
Show all recent filings

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