Lewis Day Limited

02249478

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

GABLE HOUSE, LONDON, N3 3LF

Incorporated 28/04/1988

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr David Ian Paul Godfrey

director · Since 25/07/1992

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Mrs Josephine Angela Godfrey

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mrs Lynne Charmaine Lenchner

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Paul Michael Keith Lenchner

director · Since 17/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Aag Estates Ltd

25–50% shares

25–50% votes

239, Regents Park Road, London, N3 3LF

Reg: 14311145 · Companies House Uk · Private Limited Company

Notified 30/04/2023

Michael Leigh Limited

25–50% shares

25–50% votes

5 Technology Park, Colindeep Lane, London, NW9 6BX

Reg: 14463233 · Companies House Uk · Private Limited Company

Notified 30/04/2023

Former PSCs

Mr David Ian Paul Godfrey

Ceased 06/04/2016

Mr Mark John Lenchner

Ceased 06/04/2016

Mrs Josephine Angela Godfrey

Ceased 06/04/2016

Mrs Lynne Charmaine Lenchner

Ceased 06/04/2016

Gl1 Holdings Ltd

Ceased 06/04/2023

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2004Registered 01/07/2004Satisfied 13/06/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/06/2004Registered 24/06/2004Satisfied 13/06/2022

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1996Registered 17/08/1996Satisfied 13/06/2022

charge

outstanding

LLOYDS BANK PLC

Created 08/08/1991Registered 13/08/1991

charge

satisfied

LLOYDS BANK PLC

Created 08/08/1991Registered 13/08/1991Satisfied 13/06/2022

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1988Registered 04/10/1988Satisfied 13/06/2022

charge

satisfied

LLOYDS BANK PLC

Created 23/08/1988Registered 24/08/1988Satisfied 13/06/2022