DAVY-MARTIN & CO. LIMITED

Overview

Company Name	DAVY-MARTIN & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09444794
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2015

Summary

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

What is the purpose of DAVY-MARTIN & CO. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DAVY-MARTIN & CO. LIMITED located?

Registered Office Address	First Floor 5 Fleet Place EC4M 7RD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAVY-MARTIN & CO. LIMITED?

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

What is the status of the latest confirmation statement for DAVY-MARTIN & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for DAVY-MARTIN & CO. LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 17, 2025 with updates	4 pages	CS01

Feb 21, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Nov 27, 2024	Statement of capital following an allotment of shares on Nov 25, 2024 Capital: GBP 211	3 pages	SH01

Nov 06, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 09, 2024	Change of details for Lynn Davy-Martin as a person with significant control on May 01, 2024	2 pages	PSC04

May 09, 2024	Director's details changed for Lynn Davy-Martin on May 01, 2024	2 pages	CH01

May 09, 2024	Change of details for Lee Philip Davy-Martin as a person with significant control on May 01, 2024	2 pages	PSC04

May 09, 2024	Director's details changed for Mr Lee Philip Davy-Martin on May 01, 2024	2 pages	CH01

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Current accounting period shortened from Mar 28, 2024 to Dec 31, 2023	1 pages	AA01

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 11, 2022	Director's details changed for Mr Lee Philip Davy-Martin on Mar 10, 2022	2 pages	CH01

Mar 11, 2022	Change of details for Lee Philip Davy-Martin as a person with significant control on Mar 10, 2022	2 pages	PSC04

Mar 10, 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Mar 10, 2022	1 pages	AD01

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Satisfaction of charge 094447940002 in full	1 pages	MR04

Jan 05, 2022	Satisfaction of charge 094447940004 in full	1 pages	MR04

Jan 05, 2022	Satisfaction of charge 094447940006 in full	1 pages	MR04

Jan 05, 2022	Satisfaction of charge 094447940007 in full	1 pages	MR04

Nov 11, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 08, 2021	Satisfaction of charge 094447940005 in full	1 pages	MR04

Nov 08, 2021	Satisfaction of charge 094447940008 in full	1 pages	MR04

Nov 08, 2021	Satisfaction of charge 094447940001 in full	1 pages	MR04

View All Filings

Who are the officers of DAVY-MARTIN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVY-MARTIN, Lee Philip 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Feb 17, 2015		Director	5 Fleet Place EC4M 7RD London First Floor United Kingdom		United Kingdom	British	1981-10		160562690004
DAVY-MARTIN, Lynn 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Sep 01, 2020		Director	5 Fleet Place EC4M 7RD London First Floor United Kingdom		United Kingdom	British	1982-8		274523200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVY-MARTIN & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lynn Davy-Martin 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Sep 01, 2020	5 Fleet Place EC4M 7RD London First Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Lee Philip Davy-Martin 5 Fleet Place EC4M 7RD London First Floor United Kingdom	Apr 06, 2016	5 Fleet Place EC4M 7RD London First Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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