LEWIS DAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LEWIS DAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEWIS DAY LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LEWIS DAY LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LEWIS DAY LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GABLE HOUSE
LONDON
N3 3LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN LENCHNER | Mar 1952 | British | Director | CURRENT | |
LYNNE CHARMAIN LENCHNER | May 1953 | British | Director | 2020-01-01 | CURRENT |
JOSEPHINE ANGELA GODFREY | Sep 1958 | British | Director | 2020-01-01 | CURRENT |
MR DAVID IAN PAUL GODFREY | Jan 1957 | British | Director | CURRENT | |
MR ALFRED GODFREY | Apr 1924 | British | Director | RESIGNED | |
JOSEPHINE ANGELA GODFREY | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gl1 Holdings Ltd | 2023-03-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Ian Paul Godfrey | 2016-04-06 - 2016-04-06 | 1/1957 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Josephine Angela Godfrey | 2016-04-06 - 2016-04-06 | 9/1958 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lynne Charmaine Lenchner | 2016-04-06 - 2016-04-06 | 5/1953 | Chigwell Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark John Lenchner | 2016-04-06 - 2016-04-06 | 3/1952 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |