LEWIS DAY LIMITED

Key Data

Status

Active

Company No.

02249478

Incorporation date

28/04/1988

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1988)

24/09/2025

Total exemption full accounts made up to 2025-02-28

View PDF (7 pages)

08/05/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (5 pages)

24/04/2025

Cessation of Gl1 Holdings Ltd as a person with significant control on 2023-04-06

View PDF (1 pages)

24/04/2025

Notification of Aag Estates Ltd as a person with significant control on 2023-04-30

View PDF (2 pages)

24/04/2025

Notification of Michael Leigh Limited as a person with significant control on 2023-04-30

View PDF (2 pages)

24/01/2025

Director's details changed for Mrs Lynne Charmaine Lenchner on 2025-01-23

View PDF (2 pages)

23/01/2025

Appointment of Mr Paul Michael Keith Lenchner as a director on 2024-12-17

View PDF (2 pages)

23/01/2025

Termination of appointment of Mark John Lenchner as a director on 2024-11-23

View PDF (1 pages)

22/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

25/04/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (5 pages)

22/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

17/03/2023

Notification of Gl1 Holdings Ltd as a person with significant control on 2023-03-16

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

16/03/2023

Withdrawal of a person with significant control statement on 2023-03-16

View PDF (2 pages)

23/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

20/09/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

13/06/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

13/06/2022

Satisfaction of charge 9 in full

View PDF (2 pages)

13/06/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

13/06/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

13/06/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

13/06/2022

Satisfaction of charge 8 in full

View PDF (2 pages)

25/01/2022

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

28/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

20/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Mrs Lynne Charmain Lenchner as a director on 2020-01-01

View PDF (2 pages)

07/07/2020

Appointment of Mrs Josephine Angela Godfrey as a director on 2020-01-01

View PDF (2 pages)

07/07/2020

Termination of appointment of Alfred Godfrey as a director on 2020-01-01

View PDF (1 pages)

07/07/2020

Termination of appointment of Josephine Angela Godfrey as a secretary on 2020-01-01

View PDF (1 pages)

19/06/2020

Statement of company's objects

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19/06/2020

Resolutions

View PDF (1 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (26 pages)

05/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

17/06/2019

Notification of a person with significant control statement

View PDF (2 pages)

14/06/2019

Cessation of David Ian Paul Godfrey as a person with significant control on 2016-04-06

View PDF (1 pages)

14/06/2019

Cessation of Josephine Angela Godfrey as a person with significant control on 2016-04-06

View PDF (1 pages)

14/06/2019

Cessation of Mark John Lenchner as a person with significant control on 2016-04-06

View PDF (1 pages)

14/06/2019

Cessation of Lynne Charmain Lenchner as a person with significant control on 2016-04-06

View PDF (1 pages)

09/12/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

05/12/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

03/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

03/05/2017

Secretary's details changed for Josephine Angela Godfrey on 2017-04-03

View PDF (1 pages)

03/05/2017

Director's details changed for Mr David Ian Paul Godfrey on 2017-04-03

View PDF (2 pages)

02/05/2017

Director's details changed for Mr David Ian Paul Godfrey on 2017-03-01

View PDF (2 pages)

11/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (8 pages)

07/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

30/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (6 pages)

04/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (6 pages)

06/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (6 pages)

05/03/2013

Previous accounting period shortened from 2013-03-25 to 2013-02-28

View PDF (1 pages)

27/11/2012

Accounts for a small company made up to 2012-03-25

View PDF (5 pages)

29/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (6 pages)

21/12/2011

Accounts for a small company made up to 2011-03-25

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (6 pages)

21/12/2010

Accounts for a small company made up to 2010-03-25

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (6 pages)

13/11/2009

Accounts for a small company made up to 2009-03-25

View PDF (6 pages)

29/07/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a small company made up to 2008-03-25

View PDF (6 pages)

05/08/2008

Return made up to 25/07/08; full list of members

View PDF (7 pages)

08/04/2008

Secretary's change of particulars / josephine godfrey / 27/03/2008

View PDF (1 pages)

07/04/2008

Accounts for a small company made up to 2007-03-25

View PDF (6 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

07/12/2006

Accounts for a small company made up to 2006-03-25

View PDF (6 pages)

24/11/2006

Return made up to 25/07/06; full list of members; amend

View PDF (7 pages)

09/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

30/01/2006

Accounts for a small company made up to 2005-03-25

View PDF (6 pages)

29/07/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

29/03/2005

Total exemption small company accounts made up to 2004-03-25

View PDF (6 pages)

16/08/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/06/2004

Declaration of satisfaction of mortgage/charge

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15/06/2004

Declaration of satisfaction of mortgage/charge

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21/04/2004

Total exemption small company accounts made up to 2003-03-25

View PDF (6 pages)

27/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-25

View PDF (5 pages)

12/11/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-25

View PDF (4 pages)

30/07/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

24/07/2001

Total exemption small company accounts made up to 2000-03-25

View PDF (6 pages)

19/12/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

28/01/2000

Accounts for a small company made up to 1999-03-25

View PDF (6 pages)

14/09/1999

Return made up to 25/07/99; full list of members

View PDF (9 pages)

28/01/1999

Accounts for a small company made up to 1998-03-25

View PDF (7 pages)

03/09/1998

Return made up to 25/07/98; full list of members

View PDF (7 pages)

25/01/1998

Accounts for a small company made up to 1997-03-25

View PDF (8 pages)

04/08/1997

Return made up to 25/07/97; full list of members

View PDF (7 pages)

10/03/1997

Return made up to 25/07/96; full list of members

View PDF (7 pages)

07/10/1996

Accounts for a small company made up to 1995-03-25

View PDF (9 pages)

02/10/1996

Accounts for a small company made up to 1996-03-25

View PDF (8 pages)

17/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1996

Accounting reference date extended from 28/02 to 25/03

View PDF (1 pages)

22/02/1996

Director's particulars changed

View PDF (1 pages)

22/02/1996

Secretary's particulars changed

View PDF (1 pages)

22/02/1996

Director's particulars changed

View PDF (1 pages)

07/08/1995

Return made up to 25/07/95; full list of members

View PDF (14 pages)

07/08/1995

Location of register of members address changed

View PDF (0 pages)

01/08/1995

Accounting reference date shortened from 31/05 to 28/02

View PDF (1 pages)

30/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

16/08/1994

Return made up to 25/07/94; full list of members

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09/03/1994

Accounts for a small company made up to 1993-05-31

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07/10/1993

Return made up to 25/07/93; full list of members

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10/12/1992

Accounts for a small company made up to 1992-05-31

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18/08/1992

Return made up to 25/07/92; full list of members

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01/07/1992

Accounts for a small company made up to 1991-05-31

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24/04/1992

Accounts for a small company made up to 1990-05-31

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13/08/1991

Particulars of mortgage/charge

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13/08/1991

Particulars of mortgage/charge

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01/08/1991

Return made up to 25/07/91; full list of members

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30/08/1990

Accounts for a small company made up to 1989-05-31

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30/08/1990

Return made up to 25/07/90; full list of members

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08/05/1990

Return made up to 28/10/89; full list of members

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04/10/1988

Particulars of mortgage/charge

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24/08/1988

Particulars of mortgage/charge

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26/07/1988

Wd 10/06/88 ad 02/06/88--------- £ si 998@1=998 £ ic 2/1000

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13/06/1988

Accounting reference date notified as 31/05

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17/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1988

Registered office changed on 17/05/88 from: gable house 239 regents park rd finchley london N3 3LF

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09/05/1988

Registered office changed on 09/05/88 from: 124-128 city rd london EC1V 2NJ

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28/04/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/03/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lenchner, Lynne Charmain	Director	01/01/2020 - Present	5
Godfrey, Josephine Angela	Director	01/01/2020 - Present	8
Lenchner, Paul Michael Keith	Director	17/12/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LEWIS DAY LIMITED

LEWIS DAY LIMITED is an(a) Active company incorporated on 28/04/1988 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEWIS DAY LIMITED?

LEWIS DAY LIMITED is currently Active. It was registered on 28/04/1988 .

Where is LEWIS DAY LIMITED located?

LEWIS DAY LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does LEWIS DAY LIMITED do?

LEWIS DAY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LEWIS DAY LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2025-02-28.