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 - LONDON

This company is listed in the following categories:
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

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