Lewis Day Limited in 239 Regents Park Road LONDON

Lewis Day Limited LONDON

Lewis Day started in year 1988 as Private Limited Company with registration number 02249478. The Lewis Day company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.

The company has 4 directors, namely Josephine G., Lynne L. and David G. and others. Of them, David G., Mark L. have been with the company the longest, being appointed on 25 July 1992 and Josephine G. and Lynne L. have been with the company for the least time - from 1 January 2020. As of 18 April 2024, there was 1 ex director - Alfred G.. There were no ex secretaries.

Lewis Day Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02249478
Date of Incorporation	Thu, 28th Apr 1988
Industry	Development of building projects
End of financial Year	28th February
Company age	36 years old
Account next due date	Sat, 30th Nov 2024 (226 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Josephine G.

Position: Director

Appointed: 01 January 2020

Lynne L.

Position: Director

Appointed: 01 January 2020

David G.

Position: Director

Appointed: 25 July 1992

Mark L.

Position: Director

Appointed: 25 July 1992

Alfred G.

Position: Director

Resigned: 01 January 2020

Josephine G.

Position: Secretary

Resigned: 01 January 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Gl1 Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lynne L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Josephine G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gl1 Holdings Ltd

Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom

Legal authority	England & Wales
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	14732175
Notified on	16 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynne L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Josephine G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 22nd, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 25th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 16th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 5th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 9th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 5th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 11th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 6th, December 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from March 25, 2013 to February 28, 2013 filed on: 5th, March 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 25, 2012 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 25, 2011 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2009 filed on: 13th, November 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2007 filed on: 7th, April 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2003 filed on: 21st, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2003 filed on: 21st, April 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2001 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2000 filed on: 24th, July 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2000 filed on: 24th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 1999 filed on: 28th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 25, 1998 filed on: 28th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 25, 1997 filed on: 25th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 25, 1997 filed on: 25th, January 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 25, 1995 filed on: 7th, October 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 25, 1995 filed on: 7th, October 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 25, 1996 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 25, 1996 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 28/02 to 25/03 filed on: 2nd, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 28/02 to 25/03 filed on: 2nd, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 1st, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 28/02 filed on: 1st, August 1995	accounts	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 1994 filed on: 30th, March 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 1994 filed on: 30th, March 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 1993 filed on: 9th, March 1994	accounts
AA	Small company accounts for the period up to May 31, 1993 filed on: 9th, March 1994	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1992 filed on: 10th, December 1992	accounts
AA	Small company accounts for the period up to May 31, 1992 filed on: 10th, December 1992	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1991 filed on: 1st, July 1992	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1991 filed on: 1st, July 1992	accounts
AA	Small company accounts for the period up to May 31, 1990 filed on: 24th, April 1992	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1990 filed on: 24th, April 1992	accounts
AA	Small company accounts for the period up to May 31, 1989 filed on: 30th, August 1990	accounts	Free Download
AA	Small company accounts for the period up to May 31, 1989 filed on: 30th, August 1990	accounts
224	Accounting reference date notified as 31/05 filed on: 13th, June 1988	accounts
224	Accounting reference date notified as 31/05 filed on: 13th, June 1988	accounts	Free Download

Lewis Day Limited LONDON

Lewis Day Limited Address / Contact

Company Information / Profile

Company staff

Josephine G.

Lynne L.

David G.

Mark L.

Alfred G.

Josephine G.

People with significant control

Company filings

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