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Malcolm Lewis

Lewis Malcolm

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Lgv Driver
  • Director

Location

CARDIFF

Charts

Visits

MALCOLM LEWIS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Leeds
  • Cheshire West And Chester
  • Hackney
  • Swansea
  • Trafford
  • Shropshire
  • Gwynedd
  • Richmond Upon Thames
  • Hammersmith And Fulham
  • Tameside
  • Essex
  • Dorset
  • Pembrokeshire

History

Partial History
Date Event Region
Friday, February 14, 1997Appointment as DirectorTrafford
Wednesday, October 9, 2002Appointment as DirectorShropshire
Tuesday, January 7, 2003Appointment as DirectorSwansea
Monday, January 5, 2004Appointment as DirectorCheshire West And Chester
Tuesday, May 15, 2007Appointment as DirectorLeeds
Wednesday, January 7, 2009Resignation as DirectorLeeds
Tuesday, March 3, 2009Appointment as DirectorHackney
Thursday, September 30, 2010Appointment as DirectorSwansea
Thursday, October 28, 2010Appointment as DirectorSwansea
Tuesday, November 9, 2010Appointment as DirectorRichmond Upon Thames
Tuesday, November 4, 2014Appointment as DirectorLeeds
Monday, March 16, 2015Appointment as DirectorGwynedd
Tuesday, March 22, 2016Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsDorset
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, October 15, 2016Appointment as Individual or entity with significant influence or controlPembrokeshire
Monday, October 16, 2017Resignation as Individual or entity with significant influence or controlPembrokeshire
Wednesday, January 2, 2019Appointment as DirectorTameside
Monday, October 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Sunday, June 13, 2021Resignation as DirectorGwynedd
Wednesday, March 9, 2022Resignation as Shareholder (above 75%)Leeds
Monday, May 22, 2023Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 0
Jul 31, 2024£ 0
Jul 31, 2024£ 384,442 £ 10
Apr 30, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Dec 31, 2023£ 2
Dec 31, 2023£ 6,369 £ 3
Oct 31, 2023£ 171,363 £ 7
Oct 31, 2023£ 0
Mar 31, 2020£ 5,113 £ 1
Jul 31, 2019
Jun 14, 2018
Mar 31, 2018£ 158,107
Mar 31, 2018£ 90,000
Sep 30, 2016£ 1 £ 1
Oct 31, 2015£ 2,156 £ 10,973 £ 28,765 £ 15,441 £ 6,343
Nov 30, 2014£ 352,681 £ 296,364 £ 56,650 £ 333
Totals£ 354,838£ 307,338£ 85,415£ 15,774£ 821,737£ 27

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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