DARGIE LEWIS DESIGNS LIMITED

DARGIE LEWIS DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDARGIE LEWIS DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01342343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARGIE LEWIS DESIGNS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is DARGIE LEWIS DESIGNS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of DARGIE LEWIS DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HYNEBURY PROPERTIES LIMITEDDec 05, 1977Dec 05, 1977

    What are the latest accounts for DARGIE LEWIS DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DARGIE LEWIS DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for DARGIE LEWIS DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    1 pagesAA01

    Confirmation statement made on Apr 18, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 40,100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 40,100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Who are the officers of DARGIE LEWIS DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARGIE, Lavinia
    27 Parsons Green Lane
    SW6 4HH London
    Parsons Green House
    Secretary
    27 Parsons Green Lane
    SW6 4HH London
    Parsons Green House
    British27632290002
    DARGIE, Lavinia
    27 Parsons Green Lane
    SW6 4HH London
    Parsons Green House
    United Kingdom
    Director
    27 Parsons Green Lane
    SW6 4HH London
    Parsons Green House
    United Kingdom
    EnglandBritish27632290003
    BYERS, Robin Veasey
    5 Napier Avenue
    SW6 3PS London
    Director
    5 Napier Avenue
    SW6 3PS London
    British26218850001
    HODGKINSON, Victoria
    49 Warriner Gardens
    SW11 4EA London
    Director
    49 Warriner Gardens
    SW11 4EA London
    British27632310004
    LEWIS, Anthony Meredith
    Hampnett House
    North Leach
    GL54 3NN Gloucester
    Gloucestershire
    Director
    Hampnett House
    North Leach
    GL54 3NN Gloucester
    Gloucestershire
    British42617910001
    LEWIS, Ewa Maria
    Rynehill
    OX7 6UL Churchill
    York Cottage
    Oxon
    Director
    Rynehill
    OX7 6UL Churchill
    York Cottage
    Oxon
    British33321140004

    Who are the persons with significant control of DARGIE LEWIS DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lavinia Dargie
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0