LEWIS MOBERLY LIMITED

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

    Company NameLEWIS MOBERLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01817465
    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 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 AddressNo

    What were the previous names of LEWIS MOBERLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARVESTMOON LIMITEDMay 18, 1984May 18, 1984

    What are the latest accounts for LEWIS MOBERLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for LEWIS MOBERLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Appointment of Ms Michelle Hone as a director on Dec 17, 2024

    2 pagesAP01

    Appointment of Mr Mark Jonathan Tosey as a director on Oct 29, 2024

    2 pagesAP01

    Cessation of Patricia Mary Lewis as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Lewis Moberly Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alessandra Desfoux as a director on Mar 18, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    12 pagesAA

    Appointment of Ms Alessandra Desfoux as a director on Oct 08, 2019

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Termination of appointment of Hilary Anne Boys as a director on Sep 12, 2018

    1 pagesTM01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Who are the officers of LEWIS MOBERLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONE, Michelle
    W1T 1QU London
    33 Gresse Street
    United Kingdom
    Director
    W1T 1QU London
    33 Gresse Street
    United Kingdom
    United KingdomBritishDirector327024630001
    LEWIS, Patricia Mary
    33 Gresse Street
    London
    W1T 1QU
    Director
    33 Gresse Street
    London
    W1T 1QU
    EnglandBritishDirector7562220002
    MARSHALL, Ann
    33 Gresse Street
    London
    W1T 1QU
    Director
    33 Gresse Street
    London
    W1T 1QU
    EnglandBritishDesign Director43798670002
    MOBERLY, Robert William Gardner
    33 Gresse Street
    London
    W1T 1QU
    Director
    33 Gresse Street
    London
    W1T 1QU
    EnglandBritishDirector7562210002
    TOSEY, Mark Jonathan
    33 Gresse Street
    London
    W1T 1QU
    Director
    33 Gresse Street
    London
    W1T 1QU
    EnglandBritishCompany Director328806310001
    FORDYCE, Stuart Alistair
    2 Pembridge Close
    Bovingdon
    HP3 0QH Hemel Hempstead
    Hertfordshire
    Secretary
    2 Pembridge Close
    Bovingdon
    HP3 0QH Hemel Hempstead
    Hertfordshire
    British7562170001
    HOMMEL, Kenneth Roger
    31 Highacre Grange
    Off Ridgeway Road
    RH4 3BF Dorking
    Surrey
    Secretary
    31 Highacre Grange
    Off Ridgeway Road
    RH4 3BF Dorking
    Surrey
    BritishFinance Director19875280003
    ANDREWS JONES, Gareth
    10 Dunholme End
    SL6 3YP Maidenhead
    Berkshire
    Director
    10 Dunholme End
    SL6 3YP Maidenhead
    Berkshire
    BritishStrategy Consultant87224300001
    BOYS, Hilary Anne
    33 Gresse Street
    London
    W1T 1QU
    Director
    33 Gresse Street
    London
    W1T 1QU
    EnglandBritishPlanner11742080002
    BROCK, Emma Louise
    33 Gresse Street
    London
    W1T 1QU
    Director
    33 Gresse Street
    London
    W1T 1QU
    EnglandBritishManaging Director76067710001
    BROWTON, Paul Andrew
    29 Dunmore Road
    SW20 8TN London
    Director
    29 Dunmore Road
    SW20 8TN London
    BritishDirector37418550001
    CIVANYAN, Patrice
    10 Bld Des Batignolles
    FOREIGN Paris
    75017
    France
    Director
    10 Bld Des Batignolles
    FOREIGN Paris
    75017
    France
    FranceFrenchBrand Consultant81816520001
    CLARK, Bryan
    35 Gordon Road
    TN13 1HE Sevenoaks
    Kent
    Director
    35 Gordon Road
    TN13 1HE Sevenoaks
    Kent
    BritishDesign Director55350760001
    CLIPSHAM, Lucy Clare Scott
    41a Common Road
    Claygate
    KT10 0HU Esher
    Surrey
    Director
    41a Common Road
    Claygate
    KT10 0HU Esher
    Surrey
    BritishProduction Director40697190002
    DARWIN, Giles
    Flat 7 76 Upper Brockley Road
    SE4 1ST London
    Director
    Flat 7 76 Upper Brockley Road
    SE4 1ST London
    EnglandBritishHead Of Client Service112976520001
    DESFOUX, Alessandra
    33 Gresse Street
    London
    W1T 1QU
    Director
    33 Gresse Street
    London
    W1T 1QU
    EnglandFrenchManaging Partner263548710001
    DONNELLY, Annette Elizabeth
    Green Trees
    Bath Road
    RG10 9UP Kiln Green
    Berkshire
    Director
    Green Trees
    Bath Road
    RG10 9UP Kiln Green
    Berkshire
    BritishManaging Director80970650001
    FORDYCE, Stuart Alistair
    2 Pembridge Close
    Bovingdon
    HP3 0QH Hemel Hempstead
    Hertfordshire
    Director
    2 Pembridge Close
    Bovingdon
    HP3 0QH Hemel Hempstead
    Hertfordshire
    BritishDirector7562170001
    GAMMON, Harjit
    53 Coniger Road
    SW6 3TB London
    Director
    53 Coniger Road
    SW6 3TB London
    BritishPlanning Director34178970001
    GILBERT, Sean Andrew
    19 Somerset Road
    TN4 9PY Tunbridge Wells
    Kent
    Director
    19 Somerset Road
    TN4 9PY Tunbridge Wells
    Kent
    EnglandBritishProduction Director62024690001
    GORE, Ian Simon Francis
    33 Gresse Street
    London
    W1T 1QU
    Director
    33 Gresse Street
    London
    W1T 1QU
    EnglandBritishDesign Consultant174443060001
    HEATHCOTE, Roger Granville
    Ash Farm
    Mill Lane
    TN27 8NW Smarden
    Kent
    Director
    Ash Farm
    Mill Lane
    TN27 8NW Smarden
    Kent
    BritishDesign Consultant37028130001
    HOBDEN, Ann Christine
    603 Cinnamon Wharf
    SE1 2YJ London
    Director
    603 Cinnamon Wharf
    SE1 2YJ London
    BritishDirector52830590001
    HOMMEL, Kenneth Roger
    31 Highacre Grange
    Off Ridgeway Road
    RH4 3BF Dorking
    Surrey
    Director
    31 Highacre Grange
    Off Ridgeway Road
    RH4 3BF Dorking
    Surrey
    EnglandBritishFinance Director19875280003
    HULL, Janet Elizabeth
    4 Edith Grove
    SW10 0NW London
    Director
    4 Edith Grove
    SW10 0NW London
    BritishBrand Identity34737870001
    LAVENDER, Lucilla Jane
    34 Westhorpe Road
    SW15 1QH London
    Director
    34 Westhorpe Road
    SW15 1QH London
    United KingdomBritishGraphic Designer32913770003
    O'CONNELL, Claran Gerard
    8 Orchehill Avenue
    SL9 8PU Gerrards Cross
    Bucks
    Director
    8 Orchehill Avenue
    SL9 8PU Gerrards Cross
    Bucks
    BritishDirector26757520001
    POOLE, Jeremy Richard
    33 Gresse Street
    London
    W1T 1QU
    Director
    33 Gresse Street
    London
    W1T 1QU
    United KingdomBritishPlanner170850470001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Patricia Mary Lewis
    33 Gresse Street
    London
    W1T 1QU
    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
    Gresse Street
    W1T 1QU London
    33
    United Kingdom
    Apr 06, 2016
    Gresse Street
    W1T 1QU London
    33
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number08645409
    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.

    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