Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JAMES LEWY FINANCE LIMITED
Company Information for

JAMES LEWY FINANCE LIMITED

4A CHURCH STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7AA,
Company Registration Number
07215521
Private Limited Company
Active

Company Overview

About James Lewy Finance Ltd
JAMES LEWY FINANCE LIMITED was founded on 2010-04-07 and has its registered office in Market Harborough. The organisation's status is listed as "Active". James Lewy Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JAMES LEWY FINANCE LIMITED
 
Legal Registered Office
4A CHURCH STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7AA
Other companies in RM11
 
Filing Information
Company Number 07215521
Company ID Number 07215521
Date formed 2010-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 21:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES LEWY FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DESIGNS @ 4A LIMITED   FOCAL ACCOUNTANCY LIMITED
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.

Company Officers of JAMES LEWY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PAMELA DORRINGTON
 Director 2014-12-01
PATRICK JAMES
 Director 2010-04-07
GARY RAYMOND LEWY
 Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH LEWY
 Director 2014-07-03 2014-12-01
GARY RAYMOND LEWY
 Director 2010-04-07 2014-07-03
KAREN LITTLE
 Director 2010-04-07 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA DORRINGTON MERIDIA MANAGEMENT SERVICES LIMITED Director 2014-12-01 CURRENT 2013-09-24 Active
PAMELA DORRINGTON SURGE ELEMENT LIMITED Director 2014-12-01 CURRENT 2014-07-15 Active
PAMELA DORRINGTON INITIATOR LIMITED Director 2014-12-01 CURRENT 2004-04-02 Active
PAMELA DORRINGTON HARDY FINANCE LIMITED Director 2014-12-01 CURRENT 2004-08-17 Active
PAMELA DORRINGTON CASH CONVERTERS (EDMONTON) LIMITED Director 2014-12-01 CURRENT 2006-12-13 Active
PAMELA DORRINGTON CASHRITE LIMITED Director 2014-12-01 CURRENT 2010-10-20 Active
PAMELA DORRINGTON CASH ME QUICK LIMITED Director 2014-12-01 CURRENT 2011-12-06 Active
PAMELA DORRINGTON MALACHITE ASSOCIATES LIMITED Director 2014-12-01 CURRENT 2013-09-24 Active
PAMELA DORRINGTON MAIN SPARKS LIMITED Director 2014-12-01 CURRENT 2014-07-15 Active
PAMELA DORRINGTON CASH CONVERTERS (LEYTON) LIMITED Director 2014-11-05 CURRENT 2003-12-03 Active
PATRICK JAMES FERDINAND MANAGEMENT LTD Director 2015-11-11 CURRENT 2015-11-11 Active
PATRICK JAMES SURGE ELEMENT LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
PATRICK JAMES MERIDIA MANAGEMENT SERVICES LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
PATRICK JAMES MALACHITE ASSOCIATES LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
PATRICK JAMES CASHRITE LIMITED Director 2010-10-20 CURRENT 2010-10-20 Active
GARY RAYMOND LEWY CASH CONVERTERS (LEYTON) LIMITED Director 2016-03-02 CURRENT 2003-12-03 Active
GARY RAYMOND LEWY STARTPLANT SERVICES LIMITED Director 2016-03-02 CURRENT 1993-08-20 Active
GARY RAYMOND LEWY MERIDIA MANAGEMENT SERVICES LIMITED Director 2016-03-02 CURRENT 2013-09-24 Active
GARY RAYMOND LEWY SURGE ELEMENT LIMITED Director 2016-03-02 CURRENT 2014-07-15 Active
GARY RAYMOND LEWY INITIATOR LIMITED Director 2016-03-02 CURRENT 2004-04-02 Active
GARY RAYMOND LEWY HARDY FINANCE LIMITED Director 2016-03-02 CURRENT 2004-08-17 Active
GARY RAYMOND LEWY CASHRITE LIMITED Director 2016-03-02 CURRENT 2010-10-20 Active
GARY RAYMOND LEWY CASH ME QUICK LIMITED Director 2016-03-02 CURRENT 2011-12-06 Active
GARY RAYMOND LEWY HARDY INVESTMENT MANAGEMENT LTD Director 2015-12-16 CURRENT 2015-12-16 Active
GARY RAYMOND LEWY REWT ASSET MANAGEMENT LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
GARY RAYMOND LEWY MAIN SPARKS LIMITED Director 2015-04-30 CURRENT 2014-07-15 Active

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
2025-02-24CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES
2025-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-02-27CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2024-01-0330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2023-03-01Director's details changed for Mr Patrick James on 2023-01-01
2023-03-01Change of details for Mr Patrick James as a person with significant control on 2023-01-01
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-02-24PSC04Change of details for Mr Patrick James as a person with significant control on 2022-02-23
2022-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RAYMOND LEWY
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DORRINGTON
2021-09-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-04-06PSC04Change of details for Mr Patrick James as a person with significant control on 2019-09-27
2020-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB England
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB England
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-25PSC04Change of details for Mr Patrick James as a person with significant control on 2019-03-22
2019-03-25PSC04Change of details for Mr Patrick James as a person with significant control on 2019-03-22
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-02AP01DIRECTOR APPOINTED MR GARY RAYMOND LEWY
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-09CH01Director's details changed for Mrs Pamela Dorrington on 2015-04-08
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0107/04/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM 87-89 Park Lane Hornchurch Essex RM11 1BH
2014-12-03AP01DIRECTOR APPOINTED MRS PAMELA DORRINGTON
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LEWY
2014-08-29CH01Director's details changed for Mr Patrick James on 2014-08-28
2014-07-03AP01DIRECTOR APPOINTED MRS RUTH LEWY
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEWY
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0107/04/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-18AR0107/04/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Mr Patrick James on 2013-02-01
2013-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-19AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RAYMOND LEWY / 01/02/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES / 01/02/2012
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19AR0107/04/11 FULL LIST
2010-05-04AP01DIRECTOR APPOINTED MR PATRICK JAMES
2010-05-04AP01DIRECTOR APPOINTED MR GARY RAYMOND LEWY
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LITTLE
2010-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JAMES LEWY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 JAMES LEWY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JAMES LEWY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 JAMES LEWY FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of JAMES LEWY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES LEWY FINANCE LIMITED
Trademarks
We have not found any records of JAMES LEWY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES LEWY FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as JAMES LEWY FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where JAMES LEWY FINANCE 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 JAMES LEWY FINANCE 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 JAMES LEWY FINANCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE16 7AA