The DirectorStats.co.uk database includes only one officer named Gary Raymond Lewy. Born in November 1967 Gary Raymond Lewy is 50 years old. We found 104 filings that reference Gary, including an annual return category filing filed on the 13th of April 2016, an officers filing filed on the 2nd of March 2016, and "an officers" category filing filed on the 3rd of July 2014. This British national worked for 27 companies, to name just a few Cash Converters (Edmonton) Limited (address: Archbold House Albert Road, Morley, PE28 0UD, Huntingdon) as a director, at Mag Innovations Ltd (address: Cambridge House 27 Cambridge Park, Wanstead, E11 2PU, Wanstead) as a director, and at Cash Me Quick Limited (address: Archbold House Albert Road, Morley, SG10 6HX Much Hadham) as a director. This director worked with: Julia Smith in P And J Smith Limited, Paul Ernest Smith in P And J Smith Limited, Ashima Malhotra, Ruth Lewy, Pamela Dorrington. Gary Raymond was appointed in Cash Converters (Edmonton) Limited on the 2nd of March 2016. This company was incorporated on the 13th of December 2006 under the ID 1563182.

Gary Raymond Lewy, Director from Huntingdon

Former Director at:
Cash Converters (Edmonton) Limited
Occupation: Director
Appointment Date: March 2, 2016
Resignation Date: March 4, 2016
Address: Archbold House Albert Road
Leeds
LS27 8TT
United Kingdom
Date of Incorporation: December 13, 2006
About
Name: Gary Raymond Lewy
Date of Birth: November 1967
Age: 50
Nationality: British
Country of residence: United Kingdom
Address: Huntingdon
PE28 0UD
Cambridgeshire
Update: 2018-01-21
Work History
Company name Role From To
Cash Converters (Edmonton) Limited director 2 March 2016 4 March 2016
Mag Innovations Ltd director 29 September 2015 17 December 2015
Cash Me Quick Limited director 6 December 2011 3 July 2014
Cashrite Limited director 20 October 2010 3 July 2014
James Lewy Finance Limited director 7 April 2010 3 July 2014
Hardy Finance Limited director 6 January 2010 3 July 2014
Cash Converters (Grays) Llp llp-designated-member 21 July 2008 1 January 2014
Initiator Limited director 1 June 2007 3 July 2014
Cash Converters (Edmonton) Limited director 13 December 2006 3 July 2014
Cash Converters (Leyton) Limited director 3 December 2003 3 July 2014
Startplant Services Limited director 7 February 1997 3 July 2014
Lever Typewriter Co. Limited director 1 December 1993 26 September 2012
Lever Typewriter Co. Limited secretary 31 December 1991 1 December 1993
P And J Smith Limited director 31 March 2016 current
Cash Converters (Leyton) Limited director 2 March 2016 current
Startplant Services Limited director 2 March 2016 current
Hardy Finance Limited director 2 March 2016 current
Malachite Associates Limited director 2 March 2016 current
Cash Me Quick Limited director 2 March 2016 current
Cashrite Limited director 2 March 2016 current
James Lewy Finance Limited director 2 March 2016 current
Meridia Management Services Limited director 2 March 2016 current
Initiator Limited director 2 March 2016 current
Surge Element Limited director 2 March 2016 current
Hardy Investment Management Ltd director 16 December 2015 current
Rewt Asset Management Limited director 9 December 2015 current
Main Sparks Limited director 30 April 2015 current
Cash Converters (Edmonton) Limited
Incorporation date: 2006-12-13
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Filings (free download)
Termination of Gary Raymond Lewy's appointment as a director on March 4, 2016
pdf (1 page)
On March 2, 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Termination of Gary Lewy's appointment as a director on July 3, 2014
pdf (1 page)
Total exemption small enterprise accounts information drawn up to March 31, 2013
pdf (4 pages)
Annual return with full list of company shareholders, made up to December 13, 2013
pdf (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012
pdf (5 pages)
Annual return with full list of company shareholders, made up to December 13, 2012
pdf (5 pages)
Mag Innovations Ltd
Incorporation date: 2015-09-29
Category: Private Limited Company
Address: Cambridge House 27 Cambridge Park
Wanstead
London
ENGLAND
E11 2PU
United Kingdom
Standard Industrial Classification: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company number: 09800212
Incorporation date: September 29, 2015
Appointed: September 29, 2015
Resigned: December 17, 2015
Occupation: Cash Convertor
Filings (free download)
Director's appointment terminated on 17th December 2015: Gary Raymond Lewy
pdf (1 page)
Cash Me Quick Limited
Incorporation date: 2011-12-06
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 47990 - Other retail sale not in stores, stalls or markets
Company number: 07872764
Incorporation date: December 6, 2011
Appointed: December 6, 2011
Resigned: July 3, 2014
Occupation: Retail Area Manager
Filings (free download)
Annual return with full list of company shareholders, made up to December 6, 2014
pdf (4 pages)
On March 2, 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Termination of Gary Lewy's appointment as a director on July 3, 2014
pdf (1 page)
On December 15, 2011 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Annual return with full list of company shareholders, made up to December 6, 2013
pdf (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2012
pdf (8 pages)
Annual return with full list of company shareholders, made up to December 6, 2012
pdf (4 pages)
Micro company financial statements for the year ending on December 31, 2016
pdf (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015
pdf (7 pages)
Shareholder name Number of shares Filing Date
GARY RAYMOND LEWY 0 shares December 8, 2014
Cashrite Limited
Incorporation date: 2010-10-20
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 47190 - Other retail sale in non-specialised stores
Company number: 07414039
Incorporation date: October 20, 2010
Appointed: October 20, 2010
Resigned: July 3, 2014
Occupation: Director
Filings (free download)
On March 2, 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Gary Lewy director appointment termination on July 3, 2014
pdf (1 page)
On November 15, 2010 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Annual return made up to October 20, 2013 with full list of members
pdf (5 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2012
pdf (7 pages)
Annual return made up to October 20, 2012 with full list of members
pdf (4 pages)
Dormant company accounts made up to October 31, 2011
pdf (3 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2016
pdf (3 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2015
pdf (6 pages)
James Lewy Finance Limited
Incorporation date: 2010-04-07
Category: Private Limited Company
Address: Whitleather Lodge Barn Woolley Road
Spaldwick
Huntingdon
PE28 0UD
United Kingdom
Standard Industrial Classification: 64999 - Financial intermediation not elsewhere classified
Company number: 07215521
Incorporation date: April 7, 2010
Appointed: April 7, 2010
Resigned: July 3, 2014
Occupation: Director
Filings (free download)
Annual return with full list of company shareholders, made up to Thursday 7th April 2016
pdf (5 pages)
New director appointment on Wednesday 2nd March 2016: Mr Gary Raymond Lewy
pdf (2 pages)
Termination of Gary Lewy's appointment as a director on Thursday 3rd July 2014
pdf (1 page)
On Wednesday 1st February 2012 Mr Gary Raymond Lewy director's details were changed
pdf (2 pages)
New director appointment on Tuesday 4th May 2010: Mr Gary Raymond Lewy
pdf (2 pages)
Annual return for the period up to Monday 7th April 2014
pdf (4 pages)
Dormant company accounts reported for the period up to Tuesday 30th April 2013
pdf (3 pages)
Annual return with full list of company shareholders, made up to Sunday 7th April 2013
pdf (4 pages)
Dormant company accounts reported for the period up to Monday 30th April 2012
pdf (2 pages)
Dormant company accounts reported for the period up to Sunday 30th April 2017
pdf (10 pages)
Dormant company accounts reported for the period up to Saturday 30th April 2016
pdf (10 pages)
Shareholder name Number of shares Filing Date
GARY LEWY 10 shares April 13, 2016
Hardy Finance Limited
Incorporation date: 2004-08-17
Category: Private Limited Company
Address: Whitleather Lodge Barn Woolley Road
Spaldwick
Huntingdon
PE28 0UD
United Kingdom
Standard Industrial Classification: 64929 - Other credit granting n.e.c.
47540 - Retail sale of electrical household appliances in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company number: 05207494
Incorporation date: August 17, 2004
Appointed: January 6, 2010
Resigned: July 3, 2014
Occupation: Director
Filings (free download)
Annual return drawn up to 17th August 2015 with full list of members
pdf (6 pages)
Mr Gary Raymond Lewy was appointed as a director on 2nd March 2016
pdf (2 pages)
On 3rd July 2014 Gary Lewy ceased to be a director.
pdf (1 page)
Mr Gary Lewy was appointed as a director on 28th January 2010
pdf (2 pages)
Total exemption small company accounts data made up to 31st January 2013
pdf (7 pages)
Annual return drawn up to 17th August 2013
pdf (5 pages)
Total exemption small company accounts data made up to 31st January 2012
pdf (6 pages)
Annual return drawn up to 17th August 2012 with full list of members
pdf (4 pages)
Total exemption small company accounts data made up to 30th April 2016
pdf (6 pages)
Shareholder name Number of shares Filing Date
GARY RAYMOND LEWY 10 shares August 20, 2015
Cash Converters (Grays) Llp
Incorporation date: 2008-02-15
Category: Limited Liability Partnership
Address: Whitleather Lodge Barn Woolley Road
Spaldwick
Huntingdon
PE28 0UD
United Kingdom
Company number: OC334867
Incorporation date: February 15, 2008
Appointed: July 21, 2008
Resigned: January 1, 2014
Occupation:
Filings (free download)
Gary Lewy director appointment termination on 2014-02-04
pdf (1 page)
On 2008-07-29 LLP member appointed gary lewy
pdf (1 page)
Total exemption small company accounts data made up to 2013-03-31
pdf (6 pages)
Annual return made up to 2013-02-15
pdf (3 pages)
Total exemption small company accounts data made up to 2012-03-31
pdf (7 pages)
Annual return made up to 2012-02-15
pdf (3 pages)
Initiator Limited
Incorporation date: 2004-04-02
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 64929 - Other credit granting n.e.c.
Company number: 05091824
Incorporation date: April 2, 2004
Appointed: June 1, 2007
Resigned: July 3, 2014
Occupation: Manager
Filings (free download)
Annual return made up to Thursday 2nd April 2015 with full list of members
pdf (6 pages)
New director appointment on Wednesday 2nd March 2016: Mr Gary Raymond Lewy
pdf (2 pages)
Gary Lewy director appointment termination on Thursday 3rd July 2014
pdf (1 page)
Annual return made up to Wednesday 2nd April 2014 with full list of members
pdf (5 pages)
Data of total exemption small company accounts made up to Tuesday 30th April 2013
pdf (7 pages)
Annual return made up to Tuesday 2nd April 2013 with full list of members
pdf (5 pages)
Data of total exemption small company accounts made up to Monday 30th April 2012
pdf (6 pages)
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
pdf (12 pages)
Data of total exemption small company accounts made up to Saturday 30th April 2016
pdf (7 pages)
Annual return made up to Saturday 2nd April 2016 with full list of members
pdf (7 pages)
Shareholder name Number of shares Filing Date
GARY RAYMOND LEWY 0 shares April 7, 2015
Cash Converters (Edmonton) Limited
Incorporation date: 2006-12-13
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Filings (free download)
Termination of Gary Raymond Lewy's appointment as a director on March 4, 2016
pdf (1 page)
On March 2, 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Termination of Gary Lewy's appointment as a director on July 3, 2014
pdf (1 page)
Total exemption small enterprise accounts information drawn up to March 31, 2013
pdf (4 pages)
Annual return with full list of company shareholders, made up to December 13, 2013
pdf (5 pages)
Total exemption small enterprise accounts information drawn up to March 31, 2012
pdf (5 pages)
Annual return with full list of company shareholders, made up to December 13, 2012
pdf (5 pages)
Cash Converters (Leyton) Limited
Incorporation date: 2003-12-03
Category: Private Limited Company
Address: Whitleather Lodge Barn Woolley Road
Spaldwick
Huntingdon
PE28 0UD
United Kingdom
Standard Industrial Classification: 47540 - Retail sale of electrical household appliances in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company number: 04984468
Incorporation date: December 3, 2003
Appointed: December 3, 2003
Resigned: July 3, 2014
Occupation: Director
Filings (free download)
New director appointment on Wednesday 2nd March 2016: Mr Gary Raymond Lewy
pdf (2 pages)
Gary Lewy director appointment termination on Thursday 3rd July 2014
pdf (1 page)
On Thursday 1st October 2009 Gary Raymond Lewy director's details were changed
pdf (2 pages)
Previous accounting period extended from Tuesday 31st December 2013 to Wednesday 30th April 2014
pdf (1 page)
Annual return made up to Saturday 16th November 2013
pdf (5 pages)
Data of total exemption small company accounts made up to Monday 31st December 2012
pdf (6 pages)
Data of total exemption small company accounts made up to Saturday 30th April 2016
pdf (7 pages)
Startplant Services Limited
Incorporation date: 1993-08-20
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 96090 - Other service activities not elsewhere classified
Company number: 02846567
Incorporation date: August 20, 1993
Appointed: February 7, 1997
Resigned: July 3, 2014
Occupation: Director
Filings (free download)
On Wed, 2nd Mar 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Director's appointment terminated on Thu, 3rd Jul 2014: Gary Lewy
pdf (1 page)
Extension of accounting period to Wed, 30th Apr 2014 from Tue, 31st Dec 2013
pdf (1 page)
Annual return with complete list of members, drawn up to Sun, 11th Aug 2013
pdf (5 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
pdf (8 pages)
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
pdf (11 pages)
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
pdf (7 pages)
Lever Typewriter Co. Limited
Incorporation date: 1964-06-30
Category: Private Limited Company
Address: Cumbrian House
84 Cumbrian Gardens
Golders Green
NW2 1EL
United Kingdom
Standard Industrial Classification: 68209 - Other letting and operating of own or leased real estate
Company number: 00810884
Incorporation date: June 30, 1964
Appointed: December 1, 1993
Resigned: September 26, 2012
Occupation: Company Director
Filings (free download)
Termination of Gary Lewy's appointment as a director on Monday 7th January 2013
pdf (1 page)
Termination of Gary Lewy's appointment as a director on Sunday 6th January 2013
pdf (1 page)
Annual return with full list of company shareholders, made up to Saturday 31st December 2011
pdf (4 pages)
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
pdf (12 pages)
Annual return with full list of company shareholders, made up to Friday 31st December 2010
pdf (4 pages)
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
pdf (12 pages)
P And J Smith Limited
Incorporation date: 2005-03-18
Category: Private Limited Company
Address: 47-49 Park Street
Luton
LU1 3JX
United Kingdom
Standard Industrial Classification: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company number: 05398445
Incorporation date: March 18, 2005
Appointed: March 31, 2016
Occupation: Company Director
Filings (free download)
Mr Gary Lewy was appointed as a director on 2016-03-31
pdf (2 pages)
Total exemption small company accounts data made up to 2016-03-31
pdf (3 pages)
Annual return made up to 2016-03-18 with full list of members
pdf (5 pages)
Cash Converters (Leyton) Limited
Incorporation date: 2003-12-03
Category: Private Limited Company
Address: Whitleather Lodge Barn Woolley Road
Spaldwick
Huntingdon
PE28 0UD
United Kingdom
Standard Industrial Classification: 47540 - Retail sale of electrical household appliances in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company number: 04984468
Incorporation date: December 3, 2003
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
New director appointment on Wednesday 2nd March 2016: Mr Gary Raymond Lewy
pdf (2 pages)
Gary Lewy director appointment termination on Thursday 3rd July 2014
pdf (1 page)
On Thursday 1st October 2009 Gary Raymond Lewy director's details were changed
pdf (2 pages)
Previous accounting period extended from Tuesday 31st December 2013 to Wednesday 30th April 2014
pdf (1 page)
Annual return made up to Saturday 16th November 2013
pdf (5 pages)
Data of total exemption small company accounts made up to Monday 31st December 2012
pdf (6 pages)
Data of total exemption small company accounts made up to Saturday 30th April 2016
pdf (7 pages)
Startplant Services Limited
Incorporation date: 1993-08-20
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 96090 - Other service activities not elsewhere classified
Company number: 02846567
Incorporation date: August 20, 1993
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
On Wed, 2nd Mar 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Director's appointment terminated on Thu, 3rd Jul 2014: Gary Lewy
pdf (1 page)
Extension of accounting period to Wed, 30th Apr 2014 from Tue, 31st Dec 2013
pdf (1 page)
Annual return with complete list of members, drawn up to Sun, 11th Aug 2013
pdf (5 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
pdf (8 pages)
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
pdf (11 pages)
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
pdf (7 pages)
Hardy Finance Limited
Incorporation date: 2004-08-17
Category: Private Limited Company
Address: Whitleather Lodge Barn Woolley Road
Spaldwick
Huntingdon
PE28 0UD
United Kingdom
Standard Industrial Classification: 64929 - Other credit granting n.e.c.
47540 - Retail sale of electrical household appliances in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Company number: 05207494
Incorporation date: August 17, 2004
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
Annual return drawn up to 17th August 2015 with full list of members
pdf (6 pages)
Mr Gary Raymond Lewy was appointed as a director on 2nd March 2016
pdf (2 pages)
On 3rd July 2014 Gary Lewy ceased to be a director.
pdf (1 page)
Mr Gary Lewy was appointed as a director on 28th January 2010
pdf (2 pages)
Total exemption small company accounts data made up to 31st January 2013
pdf (7 pages)
Annual return drawn up to 17th August 2013
pdf (5 pages)
Total exemption small company accounts data made up to 31st January 2012
pdf (6 pages)
Annual return drawn up to 17th August 2012 with full list of members
pdf (4 pages)
Total exemption small company accounts data made up to 30th April 2016
pdf (6 pages)
Shareholder name Number of shares Filing Date
GARY RAYMOND LEWY 10 shares August 20, 2015
Malachite Associates Limited
Incorporation date: 2013-09-24
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 70229 - Management consultancy activities other than financial management
Company number: 08704096
Incorporation date: September 24, 2013
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
On September 6, 2016 Mr Gary Raymond Lewy director's details were changed
pdf (2 pages)
On March 2, 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Micro company financial statements for the year ending on September 30, 2016
pdf (2 pages)
Total exemption small enterprise accounts information drawn up to September 30, 2015
pdf (5 pages)
Cash Me Quick Limited
Incorporation date: 2011-12-06
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 47990 - Other retail sale not in stores, stalls or markets
Company number: 07872764
Incorporation date: December 6, 2011
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
Annual return with full list of company shareholders, made up to December 6, 2014
pdf (4 pages)
On March 2, 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Termination of Gary Lewy's appointment as a director on July 3, 2014
pdf (1 page)
On December 15, 2011 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Annual return with full list of company shareholders, made up to December 6, 2013
pdf (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2012
pdf (8 pages)
Annual return with full list of company shareholders, made up to December 6, 2012
pdf (4 pages)
Micro company financial statements for the year ending on December 31, 2016
pdf (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2015
pdf (7 pages)
Shareholder name Number of shares Filing Date
GARY RAYMOND LEWY 0 shares December 8, 2014
Cashrite Limited
Incorporation date: 2010-10-20
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 47190 - Other retail sale in non-specialised stores
Company number: 07414039
Incorporation date: October 20, 2010
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
On March 2, 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Gary Lewy director appointment termination on July 3, 2014
pdf (1 page)
On November 15, 2010 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Annual return made up to October 20, 2013 with full list of members
pdf (5 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2012
pdf (7 pages)
Annual return made up to October 20, 2012 with full list of members
pdf (4 pages)
Dormant company accounts made up to October 31, 2011
pdf (3 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2016
pdf (3 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2015
pdf (6 pages)
James Lewy Finance Limited
Incorporation date: 2010-04-07
Category: Private Limited Company
Address: Whitleather Lodge Barn Woolley Road
Spaldwick
Huntingdon
PE28 0UD
United Kingdom
Standard Industrial Classification: 64999 - Financial intermediation not elsewhere classified
Company number: 07215521
Incorporation date: April 7, 2010
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
Annual return with full list of company shareholders, made up to Thursday 7th April 2016
pdf (5 pages)
New director appointment on Wednesday 2nd March 2016: Mr Gary Raymond Lewy
pdf (2 pages)
Termination of Gary Lewy's appointment as a director on Thursday 3rd July 2014
pdf (1 page)
On Wednesday 1st February 2012 Mr Gary Raymond Lewy director's details were changed
pdf (2 pages)
New director appointment on Tuesday 4th May 2010: Mr Gary Raymond Lewy
pdf (2 pages)
Annual return for the period up to Monday 7th April 2014
pdf (4 pages)
Dormant company accounts reported for the period up to Tuesday 30th April 2013
pdf (3 pages)
Annual return with full list of company shareholders, made up to Sunday 7th April 2013
pdf (4 pages)
Dormant company accounts reported for the period up to Monday 30th April 2012
pdf (2 pages)
Dormant company accounts reported for the period up to Sunday 30th April 2017
pdf (10 pages)
Dormant company accounts reported for the period up to Saturday 30th April 2016
pdf (10 pages)
Shareholder name Number of shares Filing Date
GARY LEWY 10 shares April 13, 2016
Meridia Management Services Limited
Incorporation date: 2013-09-24
Category: Private Limited Company
Address: Whitleather Lodge Barn Woolley Road
Spaldwick
Huntingdon
PE28 0UD
United Kingdom
Standard Industrial Classification: 70229 - Management consultancy activities other than financial management
Company number: 08704235
Incorporation date: September 24, 2013
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
On March 2, 2016 Mr Gary Raymond Lewy was appointed as a director.
pdf (2 pages)
Dormant company accounts made up to March 30, 2017
pdf (11 pages)
Dormant company accounts made up to March 30, 2016
pdf (10 pages)
Initiator Limited
Incorporation date: 2004-04-02
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 64929 - Other credit granting n.e.c.
Company number: 05091824
Incorporation date: April 2, 2004
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
Annual return made up to Thursday 2nd April 2015 with full list of members
pdf (6 pages)
New director appointment on Wednesday 2nd March 2016: Mr Gary Raymond Lewy
pdf (2 pages)
Gary Lewy director appointment termination on Thursday 3rd July 2014
pdf (1 page)
Annual return made up to Wednesday 2nd April 2014 with full list of members
pdf (5 pages)
Data of total exemption small company accounts made up to Tuesday 30th April 2013
pdf (7 pages)
Annual return made up to Tuesday 2nd April 2013 with full list of members
pdf (5 pages)
Data of total exemption small company accounts made up to Monday 30th April 2012
pdf (6 pages)
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
pdf (12 pages)
Data of total exemption small company accounts made up to Saturday 30th April 2016
pdf (7 pages)
Annual return made up to Saturday 2nd April 2016 with full list of members
pdf (7 pages)
Shareholder name Number of shares Filing Date
GARY RAYMOND LEWY 0 shares April 7, 2015
Surge Element Limited
Incorporation date: 2014-07-15
Category: Private Limited Company
Address: Whitleather Lodge Barn Woolley Road
Spaldwick
Huntingdon
PE28 0UD
United Kingdom
Standard Industrial Classification: 47990 - Other retail sale not in stores, stalls or markets
Company number: 09131115
Incorporation date: July 15, 2014
Appointed: March 2, 2016
Occupation: Director
Filings (free download)
Mr Gary Raymond Lewy was appointed as a director on 2nd March 2016
pdf (2 pages)
Accounts for a dormant company made up to 31st July 2016
pdf (10 pages)
Accounts for a dormant company made up to 31st July 2015
pdf (2 pages)
Hardy Investment Management Ltd
Incorporation date: 2015-12-16
Category: Private Limited Company
Address: The Apex
2 Sheriffs Orchard
Coventry
ENGLAND
CV1 3PP
United Kingdom
Standard Industrial Classification: 99999 - Dormant Company
Company number: 09919205
Incorporation date: December 16, 2015
Appointed: December 16, 2015
Occupation: Director
Filings (free download)
Dormant company accounts made up to Sat, 31st Dec 2016
pdf (2 pages)
Rewt Asset Management Limited
Incorporation date: 2015-12-09
Category: Private Limited Company
Address: Abacus House
14-18 Forest Road
Loughton
UNITED KINGDOM
IG10 1DX
United Kingdom
Standard Industrial Classification: 70229 - Management consultancy activities other than financial management
Company number: 09909937
Incorporation date: December 9, 2015
Appointed: December 9, 2015
Occupation: Property Developer
Filings (free download)
Dormant company accounts made up to December 31, 2016
pdf (2 pages)
Main Sparks Limited
Incorporation date: 2014-07-15
Category: Private Limited Company
Address: Archbold House Albert Road
Morley
Leeds
ENGLAND
LS27 8TT
United Kingdom
Standard Industrial Classification: 47990 - Other retail sale not in stores, stalls or markets
Company number: 09131329
Incorporation date: July 15, 2014
Appointed: April 30, 2015
Occupation: Director
Filings (free download)
New director appointment on Thursday 30th April 2015: Mr Gary Raymond Lewy
pdf (2 pages)
Dormant company accounts reported for the period up to Thursday 31st March 2016
pdf (10 pages)
Annual return made up to Wednesday 15th July 2015 with full list of members
pdf (7 pages)
Coworkers
Name Occupation From To
P And J Smith Limited
Julia Smith Secretary August 1, 2006 March 31, 2016
Julia Smith   March 18, 2005 March 31, 2016
Paul Ernest Smith Businessman March 18, 2005 March 31, 2016
Ashima Malhotra Company Director March 31, 2016  
Cash Converters (Leyton) Limited
Ruth Lewy   November 5, 2014  
Pamela Dorrington Director November 5, 2014  
Initiator Limited
Eddie Dujon Businessman April 2, 2004  
Ingrid Dujon   April 29, 2004  
Pamela Dorrington Director December 1, 2014  
Meridia Management Services Limited
Pamela Dorrington Director December 1, 2014  
Patrick James Director September 24, 2013  
James Lewy Finance Limited
Pamela Dorrington Director December 1, 2014  
Startplant Services Limited
Raymond Brian Lewy Director February 7, 1997  
Ruth Lewy Director March 3, 2015  
Raymond Brian Lewy Director September 14, 1993  
Cash Converters (Edmonton) Limited
Pamela Dorrington Director December 1, 2014  
Cashrite Limited
James Charles Preston Director October 20, 2010  
Patrick James Director October 20, 2010  
Pamela Dorrington Director December 1, 2014  
Malachite Associates Limited
Patrick James Director September 24, 2013  
James Lewy Finance Limited
Patrick James Director April 7, 2010  
Surge Element Limited
James Charles Preston Director July 15, 2014  
Patrick James Director July 15, 2014  
Pamela Dorrington Director December 1, 2014  
Cash Converters (Edmonton) Limited
Jayne Elizabeth Poole   December 13, 2006  
Kevin James Poole Director December 13, 2006  
Cash Me Quick Limited
Simon Andrew David Hare Retail Area Manager December 6, 2011  
Pamela Dorrington Director December 1, 2014  
Hardy Finance Limited
Colin Hardy   January 6, 2010  
Pamela Dorrington Director December 1, 2014  
Colin Hardy   February 1, 2008  
Malachite Associates Limited
Pamela Dorrington Director December 1, 2014  
Mag Innovations Ltd
Martin Michael Nabarro Director September 29, 2015  
Andrew Paul Henry Williams Director September 29, 2015  
Main Sparks Limited
Pamela Dorrington Director December 1, 2014  
Simon Andrew David Hare Director July 15, 2014 February 15, 2016
Ashima Malhotra Director April 30, 2015  
Cash Me Quick Limited
Simon Andrew David Hare Retail Area Manager December 6, 2011  
Ruth Lewy Director July 3, 2014 December 1, 2014
Karen Little Company Formation Secretary December 6, 2011 December 7, 2011
Cashrite Limited
Ruth Lewy Director July 3, 2014 December 1, 2014
James Charles Preston Director October 20, 2010  
Patrick James Director October 20, 2010  
Karen Little Company Formation Secretary October 20, 2010 October 21, 2010
James Lewy Finance Limited
Karen Little Company Formation Secretary April 7, 2010 April 8, 2010
Patrick James Director April 7, 2010  
Ruth Lewy Director July 3, 2014 December 1, 2014
Hardy Finance Limited
Ruth Lewy Director July 3, 2014 December 1, 2014
Colin Hardy   February 1, 2008  
Geraldine Louise Hardy Director February 1, 2008 January 6, 2010
Geraldine Louise Hardy Director August 17, 2004 February 11, 2010
Colin Hardy   January 6, 2010  
Cash Converters (Grays) Llp
Geraldine Louise Hardy   February 15, 2008 July 21, 2008
Colin Hardy   February 15, 2008  
Ruth Lewy   January 1, 2014  
Initiator Limited
Eddie Dujon Businessman April 2, 2004  
Ingrid Dujon   April 29, 2004  
Ruth Lewy Director July 3, 2014 December 1, 2014
Cash Converters (Edmonton) Limited
Ruth Lewy Director July 3, 2014 December 1, 2014
Kevin James Poole Director December 13, 2006  
Jayne Elizabeth Poole   December 13, 2006  
Cash Converters (Leyton) Limited
Raymond Brian Lewy   December 3, 2003 November 5, 2014
Raymond Brian Lewy Director December 3, 2003 November 5, 2014
Ruth Lewy Director July 3, 2014 March 3, 2015
Startplant Services Limited
Raymond Brian Lewy Director February 7, 1997  
Raymond Brian Lewy Director September 14, 1993  
Ruth Lewy Director July 3, 2014 December 1, 2014
Lever Typewriter Co. Limited
Raymond Brian Lewy Director December 1, 1993  
Tracy Lewy Director September 26, 2012  
Raymond Brian Lewy Director September 26, 2012  
Raymond Brian Lewy Director December 31, 1991 March 10, 1994
Raymond Brian Lewy Director December 1, 1993  
Raymond Brian Lewy Director December 31, 1991 March 10, 1994

Other directors
Raymond Lewy (Loughton)
Brian Lewy (Bristol)
Glenda Lewis (Leicester)
Frederick Lewis (Bishops Stortford)
 
Ruth Lewy (Much Hadham)
Zachary Lewy (Manchester, age 43)
Melanie Lewin (Haltwhistle, age 47)
Benjamin Lewis (Crawley, age 40)