LEWIS MOBERLY LIMITED

Overview

Company Name	LEWIS MOBERLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01817465
Jurisdiction	England/Wales
Date of Creation	May 18, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEWIS MOBERLY LIMITED?

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

Where is LEWIS MOBERLY LIMITED located?

Registered Office Address	33 Gresse Street London W1T 1QU
Undeliverable Registered Office Address	No

What were the previous names of LEWIS MOBERLY LIMITED?

Previous Company Names
Company Name	From	Until
HARVESTMOON LIMITED	May 18, 1984	May 18, 1984

What are the latest accounts for LEWIS MOBERLY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for LEWIS MOBERLY LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Dec 23, 2024	Appointment of Ms Michelle Hone as a director on Dec 17, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Mark Jonathan Tosey as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Cessation of Patricia Mary Lewis as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 30, 2024	Notification of Lewis Moberly Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 13, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Alessandra Desfoux as a director on Mar 18, 2024	1 pages	TM01

Mar 06, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Apr 18, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Apr 27, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Jun 30, 2021	12 pages	AA

Jun 02, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Total exemption full accounts made up to Jun 30, 2020	12 pages	AA

Apr 21, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Jun 30, 2019	12 pages	AA

Oct 18, 2019	Appointment of Ms Alessandra Desfoux as a director on Oct 08, 2019	2 pages	AP01

Jun 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 18, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Jun 18, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 27, 2018	Total exemption full accounts made up to Jun 30, 2018	12 pages	AA

Nov 14, 2018	Termination of appointment of Hilary Anne Boys as a director on Sep 12, 2018	1 pages	TM01

Apr 10, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	12 pages	AA

View All Filings

Who are the officers of LEWIS MOBERLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HONE, Michelle W1T 1QU London 33 Gresse Street United Kingdom	Dec 17, 2024		Director	W1T 1QU London 33 Gresse Street United Kingdom	United Kingdom	British	1987-8	Director	327024630001
LEWIS, Patricia Mary 33 Gresse Street London W1T 1QU			Director	33 Gresse Street London W1T 1QU	England	British	1949-5	Director	7562220002
MARSHALL, Ann 33 Gresse Street London W1T 1QU	May 01, 1995		Director	33 Gresse Street London W1T 1QU	England	British	1958-3	Design Director	43798670002
MOBERLY, Robert William Gardner 33 Gresse Street London W1T 1QU			Director	33 Gresse Street London W1T 1QU	England	British	1933-2	Director	7562210002
TOSEY, Mark Jonathan 33 Gresse Street London W1T 1QU	Oct 29, 2024		Director	33 Gresse Street London W1T 1QU	England	British	1961-7	Company Director	328806310001
FORDYCE, Stuart Alistair 2 Pembridge Close Bovingdon HP3 0QH Hemel Hempstead Hertfordshire		Dec 14, 1994	Secretary	2 Pembridge Close Bovingdon HP3 0QH Hemel Hempstead Hertfordshire		British			7562170001
HOMMEL, Kenneth Roger 31 Highacre Grange Off Ridgeway Road RH4 3BF Dorking Surrey	Feb 06, 1995	Oct 10, 2008	Secretary	31 Highacre Grange Off Ridgeway Road RH4 3BF Dorking Surrey		British		Finance Director	19875280003
ANDREWS JONES, Gareth 10 Dunholme End SL6 3YP Maidenhead Berkshire	Jan 06, 2003	Jan 13, 2006	Director	10 Dunholme End SL6 3YP Maidenhead Berkshire		British	1966-2	Strategy Consultant	87224300001
BOYS, Hilary Anne 33 Gresse Street London W1T 1QU	Dec 01, 2012	Sep 12, 2018	Director	33 Gresse Street London W1T 1QU	England	British	1954-6	Planner	11742080002
BROCK, Emma Louise 33 Gresse Street London W1T 1QU	Nov 18, 2013	May 05, 2015	Director	33 Gresse Street London W1T 1QU	England	British	1968-2	Managing Director	76067710001
BROWTON, Paul Andrew 29 Dunmore Road SW20 8TN London		Nov 30, 1991	Director	29 Dunmore Road SW20 8TN London		British	1951-3	Director	37418550001
CIVANYAN, Patrice 10 Bld Des Batignolles FOREIGN Paris 75017 France	Apr 18, 2002	May 27, 2010	Director	10 Bld Des Batignolles FOREIGN Paris 75017 France	France	French	1963-11	Brand Consultant	81816520001
CLARK, Bryan 35 Gordon Road TN13 1HE Sevenoaks Kent	Oct 01, 1997	Sep 02, 2005	Director	35 Gordon Road TN13 1HE Sevenoaks Kent		British	1967-2	Design Director	55350760001
CLIPSHAM, Lucy Clare Scott 41a Common Road Claygate KT10 0HU Esher Surrey	Aug 01, 1994	Sep 20, 2002	Director	41a Common Road Claygate KT10 0HU Esher Surrey		British	1962-1	Production Director	40697190002
DARWIN, Giles Flat 7 76 Upper Brockley Road SE4 1ST London	Apr 24, 2006	May 31, 2012	Director	Flat 7 76 Upper Brockley Road SE4 1ST London	England	British	1967-1	Head Of Client Service	112976520001
DESFOUX, Alessandra 33 Gresse Street London W1T 1QU	Oct 08, 2019	Mar 18, 2024	Director	33 Gresse Street London W1T 1QU	England	French	1981-5	Managing Partner	263548710001
DONNELLY, Annette Elizabeth Green Trees Bath Road RG10 9UP Kiln Green Berkshire	Nov 01, 1998	Jan 25, 1999	Director	Green Trees Bath Road RG10 9UP Kiln Green Berkshire		British		Managing Director	80970650001
FORDYCE, Stuart Alistair 2 Pembridge Close Bovingdon HP3 0QH Hemel Hempstead Hertfordshire		Dec 14, 1994	Director	2 Pembridge Close Bovingdon HP3 0QH Hemel Hempstead Hertfordshire		British	1951-11	Director	7562170001
GAMMON, Harjit 53 Coniger Road SW6 3TB London	May 01, 1991	Jul 22, 1994	Director	53 Coniger Road SW6 3TB London		British	1959-9	Planning Director	34178970001
GILBERT, Sean Andrew 19 Somerset Road TN4 9PY Tunbridge Wells Kent	Nov 06, 2006	Aug 20, 2007	Director	19 Somerset Road TN4 9PY Tunbridge Wells Kent	England	British	1963-8	Production Director	62024690001
GORE, Ian Simon Francis 33 Gresse Street London W1T 1QU	May 01, 2010	Jun 21, 2011	Director	33 Gresse Street London W1T 1QU	England	British	1965-3	Design Consultant	174443060001
HEATHCOTE, Roger Granville Ash Farm Mill Lane TN27 8NW Smarden Kent	Aug 01, 1992	Oct 28, 1993	Director	Ash Farm Mill Lane TN27 8NW Smarden Kent		British	1945-4	Design Consultant	37028130001
HOBDEN, Ann Christine 603 Cinnamon Wharf SE1 2YJ London		May 31, 1992	Director	603 Cinnamon Wharf SE1 2YJ London		British	1949-12	Director	52830590001
HOMMEL, Kenneth Roger 31 Highacre Grange Off Ridgeway Road RH4 3BF Dorking Surrey	Feb 06, 1995	Jul 14, 2008	Director	31 Highacre Grange Off Ridgeway Road RH4 3BF Dorking Surrey	England	British	1955-7	Finance Director	19875280003
HULL, Janet Elizabeth 4 Edith Grove SW10 0NW London	May 01, 2000	Mar 31, 2002	Director	4 Edith Grove SW10 0NW London		British	1955-3	Brand Identity	34737870001
LAVENDER, Lucilla Jane 34 Westhorpe Road SW15 1QH London	Nov 18, 1992	Dec 30, 1999	Director	34 Westhorpe Road SW15 1QH London	United Kingdom	British	1963-3	Graphic Designer	32913770003
O'CONNELL, Claran Gerard 8 Orchehill Avenue SL9 8PU Gerrards Cross Bucks		Jul 31, 1993	Director	8 Orchehill Avenue SL9 8PU Gerrards Cross Bucks		British	1950-7	Director	26757520001
POOLE, Jeremy Richard 33 Gresse Street London W1T 1QU	Jul 02, 2012	Sep 13, 2013	Director	33 Gresse Street London W1T 1QU	United Kingdom	British	1967-9	Planner	170850470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEWIS MOBERLY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Patricia Mary Lewis

Apr 06, 2016

33 Gresse Street

London

W1T 1QU

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Lewis Moberly Holdings Limited

Apr 06, 2016

Gresse Street

W1T 1QU London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	08645409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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