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Lynn Lewis Limited SHEPPERTON ON THAMES

Founded in 1976, Lynn Lewis, classified under reg no. 01254803 is an active company. Currently registered at Ferry Works TW17 9LQ, Shepperton On Thames the company has been in the business for 48 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 2 directors, namely Christopher M., Carol M.. Of them, Christopher M., Carol M. have been with the company the longest, being appointed on 11 March 1994. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lynn Lewis Limited Address / Contact

Office Address Ferry Works
Office Address2 Ferry Lane
Town Shepperton On Thames
Post code TW17 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01254803
Date of Incorporation Wed, 14th Apr 1976
Industry Activities of head offices
End of financial Year 30th September
Company age 48 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Christopher M.

Position: Director

Appointed: 11 March 1994

Carol M.

Position: Director

Appointed: 11 March 1994

Lynn L.

Position: Director

Resigned: 20 September 2018

Valerie L.

Position: Director

Resigned: 19 September 2021

James B.

Position: Director

Appointed: 20 July 1999

Resigned: 03 August 2001

Lynn L.

Position: Secretary

Appointed: 19 March 1999

Resigned: 27 September 2017

Cecily L.

Position: Director

Appointed: 11 March 1994

Resigned: 19 January 2012

Lindon L.

Position: Director

Appointed: 11 March 1994

Resigned: 19 January 2012

Valerie L.

Position: Secretary

Appointed: 17 January 1991

Resigned: 19 March 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Lindon L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carol M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Lindon L.

Notified on 19 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Carol M.

Notified on 19 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 21 September 2018
Nature of control: significiant influence or control

Lynn L.

Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023 		Free Download (12 pages)

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