LEWIS MOBERLY LIMITED

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Company number 01817465
Status Active
Incorporation Date 18 May 1984
Company Type Private Limited Company
Address 33 GRESSE STREET, LONDON, W1T 1QU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LEWIS MOBERLY LIMITED are www.lewismoberly.co.uk, and www.lewis-moberly.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Lewis Moberly Limited is a Private Limited Company. The company registration number is 01817465. Lewis Moberly Limited has been working since 18 May 1984. The present status of the company is Active. The registered address of Lewis Moberly Limited is 33 Gresse Street London W1t 1qu. . BOYS, Hilary Anne is a Director of the company. LEWIS, Patricia Mary is a Director of the company. MARSHALL, Ann is a Director of the company. MOBERLY, Robert William Gardner is a Director of the company. Secretary FORDYCE, Stuart Alistair has been resigned. Secretary HOMMEL, Kenneth Roger has been resigned. Director ANDREWS JONES, Gareth has been resigned. Director BROCK, Emma Louise has been resigned. Director BROWTON, Paul Andrew has been resigned. Director CIVANYAN, Patrice has been resigned. Director CLARK, Bryan has been resigned. Director CLIPSHAM, Lucy Clare Scott has been resigned. Director DARWIN, Giles has been resigned. Director DONNELLY, Annette Elizabeth has been resigned. Director FORDYCE, Stuart Alistair has been resigned. Director GAMMON, Harjit has been resigned. Director GILBERT, Sean Andrew has been resigned. Director GORE, Ian Simon Francis has been resigned. Director HEATHCOTE, Roger Granville has been resigned. Director HOBDEN, Ann Christine has been resigned. Director HOMMEL, Kenneth Roger has been resigned. Director HULL, Janet Elizabeth has been resigned. Director LAVENDER, Lucilla Jane has been resigned. Director O'CONNELL, Claran Gerard has been resigned. Director POOLE, Jeremy Richard has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BOYS, Hilary Anne
Appointed Date: 01 December 2012
71 years old
Director
LEWIS, Patricia Mary

76 years old
Director
MARSHALL, Ann
Appointed Date: 01 May 1995
67 years old
Director
MOBERLY, Robert William Gardner

92 years old

Resigned Directors

Secretary
FORDYCE, Stuart Alistair
Resigned: 14 December 1994
Secretary
HOMMEL, Kenneth Roger
Resigned: 10 October 2008
Appointed Date: 06 February 1995
Director
ANDREWS JONES, Gareth
Resigned: 13 January 2006
Appointed Date: 06 January 2003
59 years old
Director
BROCK, Emma Louise
Resigned: 05 May 2015
Appointed Date: 18 November 2013
57 years old
Director
BROWTON, Paul Andrew
Resigned: 30 November 1991
74 years old
Director
CIVANYAN, Patrice
Resigned: 27 May 2010
Appointed Date: 18 April 2002
62 years old
Director
CLARK, Bryan
Resigned: 02 September 2005
Appointed Date: 01 October 1997
58 years old
Director
CLIPSHAM, Lucy Clare Scott
Resigned: 20 September 2002
Appointed Date: 01 August 1994
63 years old
Director
DARWIN, Giles
Resigned: 31 May 2012
Appointed Date: 24 April 2006
58 years old
Director
DONNELLY, Annette Elizabeth
Resigned: 25 January 1999
Appointed Date: 01 November 1998
Director
FORDYCE, Stuart Alistair
Resigned: 14 December 1994
74 years old
Director
GAMMON, Harjit
Resigned: 22 July 1994
Appointed Date: 01 May 1991
66 years old
Director
GILBERT, Sean Andrew
Resigned: 20 August 2007
Appointed Date: 06 November 2006
62 years old
Director
GORE, Ian Simon Francis
Resigned: 21 June 2011
Appointed Date: 01 May 2010
60 years old
Director
HEATHCOTE, Roger Granville
Resigned: 28 October 1993
Appointed Date: 01 August 1992
80 years old
Director
HOBDEN, Ann Christine
Resigned: 31 May 1992
75 years old
Director
HOMMEL, Kenneth Roger
Resigned: 14 July 2008
Appointed Date: 06 February 1995
70 years old
Director
HULL, Janet Elizabeth
Resigned: 31 March 2002
Appointed Date: 01 May 2000
70 years old
Director
LAVENDER, Lucilla Jane
Resigned: 30 December 1999
Appointed Date: 18 November 1992
62 years old
Director
O'CONNELL, Claran Gerard
Resigned: 31 July 1993
75 years old
Director
POOLE, Jeremy Richard
Resigned: 13 September 2013
Appointed Date: 02 July 2012
58 years old

LEWIS MOBERLY LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50,000
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 31 March 2015
03 Jul 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50,000

Statement of capital on 2015-08-20
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/08/2015
...
... and 120 more events
17 Dec 1986
Return made up to 14/11/85; full list of members
20 Aug 1984
Company name changed\certificate issued on 20/08/84
30 Jul 1984
Alter mem and arts
19 Jul 1984
New secretary appointed
18 May 1984
Certificate of incorporation

LEWIS MOBERLY LIMITED Charges

27 September 1989
Single debenture
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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