LEWIS DAY LIMITED

Company number 02249478 ·

Active

3 active / 5 ceased · persons with significant control

Aag Estates Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-30
Correspondence address
239, Regents Park Road, London, N3 3LF, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
14311145
Country registered
United Kingdom

Michael Leigh Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-04-30
Correspondence address
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
14463233
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Gl1 Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-16
Ceased on
2023-04-06
Correspondence address
Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
14732175
Country registered
United Kingdom

Mr David Ian Paul Godfrey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
162, High Road, Loughton, IG10 1DN, United Kingdom

Mrs Josephine Angela Godfrey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
162, High Road, Loughton, IG10 1DN, United Kingdom

Mr Mark John Lenchner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
162, High Road, Loughton, IG10 1DN, United Kingdom

Mrs Lynne Charmaine Lenchner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Gables, 134 High Road, Chigwell, Essex, IG7 5BQ, United Kingdom