Lewis Rodgers Limited

Company Name	Lewis Rodgers Limited
Company Status	Active
Company Number	08961452
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Miss Anna Louise Brunt
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	372a High Street Winsford Cheshire CW7 2DP

Director Name	Mr Jason Lewis
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	372a High Street Winsford Cheshire CW7 2DP

Director Name	Miss Pam Watson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	372a High Street Winsford Cheshire CW7 2DP

Director Name	Mr Stephen John Rodgers
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	372a High Street Winsford Cheshire CW7 2DP

Director Name	Ms Danielle Clare Turner
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	372a High Street Winsford Cheshire CW7 2DP

Director Name	Ms Jenny Hodgkiss
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(9 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	372a High Street Winsford Cheshire CW7 2DP

Director Name	Ms Michele Emily Gates
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	372a High Street Winsford Cheshire CW7 2DP

Contact

Website	lewisrodgers.co.uk
Telephone	01606 861858
Telephone region	Northwich

Location

Registered Address	372a High Street Winsford Cheshire CW7 2DP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

10 at £1	Jason Lewis 45.45% Ordinary A
10 at £1	Stephen John Rodgers 45.45% Ordinary A
1 at £1	Anna Louise Brunt 4.55% Ordinary B
1 at £1	Pam Watson 4.55% Ordinary C

Financials

Year	2014
Net Worth	-£265,148
Cash	£303,175
Current Liabilities	£710,432

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

10 March 2017	Delivered on: 18 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 April 2023	Confirmation statement made on 26 March 2023 with updates (6 pages)
22 March 2023	Termination of appointment of Michele Emily Gates as a director on 16 March 2023 (1 page)
17 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 January 2023	Appointment of Ms Danielle Clare Turner as a director on 20 January 2023 (2 pages)
29 March 2022	Confirmation statement made on 26 March 2022 with updates (5 pages)
10 January 2022	Amended total exemption full accounts made up to 31 March 2021 (8 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 May 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 November 2020	Appointment of Ms Michele Emily Gates as a director on 1 November 2020 (2 pages)
19 May 2020	Change of details for Mr Stephen John Rodgers as a person with significant control on 19 May 2020 (2 pages)
19 May 2020	Director's details changed for Mr Stephen John Rodgers on 19 May 2020 (2 pages)
9 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
2 April 2020	Director's details changed for Mr Stephen John Rodgers on 2 April 2020 (2 pages)
2 April 2020	Director's details changed for Miss Pam Watson on 2 April 2020 (2 pages)
2 April 2020	Director's details changed for Miss Anna Louise Brunt on 2 April 2020 (2 pages)
2 April 2020	Change of details for Mr Jason Lewis as a person with significant control on 2 April 2020 (2 pages)
2 April 2020	Change of details for Mr Stephen John Rodgers as a person with significant control on 2 April 2020 (2 pages)
2 April 2020	Director's details changed for Mr Jason Lewis on 2 April 2020 (2 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
12 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 April 2018	Confirmation statement made on 26 March 2018 with updates (5 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
18 March 2017	Registration of charge 089614520001, created on 10 March 2017 (18 pages)
18 March 2017	Registration of charge 089614520001, created on 10 March 2017 (18 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 22 (7 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 22 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 22 (7 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 22 (7 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 22 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 22 MODEL ARTICLES ‐ Model articles adopted (34 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 22 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Lewis Rodgers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire