LEWIS SILKIN INNOVATION LIMITED

LEWIS SILKIN INNOVATION LIMITED

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

    Company NameLEWIS SILKIN INNOVATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16350957
    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 SILKIN INNOVATION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is LEWIS SILKIN INNOVATION LIMITED located?

    Registered Office Address
    Arbor
    255 Blackfriars Road
    SE1 9AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEWIS SILKIN INNOVATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 28, 2026

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

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for LEWIS SILKIN INNOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMar 28, 2025

    Statement of capital on Mar 28, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of LEWIS SILKIN INNOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Jo-Anne
    255 Blackfriars Road
    SE1 9AX London
    Arbor
    United Kingdom
    Director
    255 Blackfriars Road
    SE1 9AX London
    Arbor
    United Kingdom
    EnglandBritish142507110003
    LEWIS, Lucy Gail
    255 Blackfriars Road
    SE1 9AX London
    Arbor
    United Kingdom
    Director
    255 Blackfriars Road
    SE1 9AX London
    Arbor
    United Kingdom
    United KingdomBritish334010250001
    MISKELLA, Richard Michael
    255 Blackfriars Road
    SE1 9AX London
    Arbor
    United Kingdom
    Director
    255 Blackfriars Road
    SE1 9AX London
    Arbor
    United Kingdom
    EnglandBritish142782770001

    Who are the persons with significant control of LEWIS SILKIN INNOVATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lewis Silkin Llp
    255 Blackfriars Road
    SE1 9AX London
    Arbor
    United Kingdom
    Mar 28, 2025
    255 Blackfriars Road
    SE1 9AX London
    Arbor
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc317120
    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