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Lewden Ltd

00425180

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 4, BRAINTREE, CM7 2SD
Incorporated 06/12/1946

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Luigi Moretti

director · Since 31/08/2007

MANAGER

ITALIAN · ITALY · Age 80

Patrizia Davanzo

director · Since 25/10/2011

MANAGER

ITALIAN · ITALY · Age 58

Mr Andrew Michael Warren Trinder

secretary · Since 22/10/2014

BRITISH

Also on 1 other board

Mr Giovanni Baccini

director · Since 29/09/2016

MANAGING DIRECTOR

ITALIAN · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Andrea Moretti

director · Since 30/06/2017

COMPANY DIRECTOR

ITALIAN · ITALY · Age 36

Persons with Significant Control

Lmh S.R.L.

75–100% shares
75–100% votes
Appoint directors

31, Via F Palazzoli, Brescia, 25128

Reg: R.E.A. Bs-516252 · Italy · Limited Liability Company

Notified 31/03/2025

Former PSCs

Palazzoli Spa

Ceased 31/03/2025

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 29/10/2015Registered 03/11/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 20/10/2014Registered 21/10/2014Satisfied 29/08/2017
charge
satisfied

WEST CENTRAL HOLDINGS LIMITED

Created 28/04/2009Registered 13/05/2009Satisfied 23/04/2010
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/2007Registered 21/06/2007Satisfied 31/10/2016
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2002Registered 04/03/2002Satisfied 02/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/2002Registered 04/03/2002Satisfied 02/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2002Registered 04/03/2002Satisfied 02/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 22/02/2002Registered 04/03/2002Satisfied 02/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 21/08/1998Satisfied 02/11/2005
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 21/08/1998Satisfied 11/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 21/08/1998Satisfied 02/11/2005