LEWBEN LONDON LIMITED
LONDON

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Company number 08598492
Status Active
Incorporation Date 5 July 2013
Company Type Private Limited Company
Address 7 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Nikolai Alexander Ueker as a director on 31 December 2016; Termination of appointment of Nikolai Alexander Ueker as a director on 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEWBEN LONDON LIMITED are www.lewbenlondon.co.uk, and www.lewben-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewben London Limited is a Private Limited Company. The company registration number is 08598492. Lewben London Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Lewben London Limited is 7 Grosvenor Gardens London Sw1w 0bd. . NAVALINSKAITE, Rita is a Director of the company. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Director UEKER, Nikolai Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NAVALINSKAITE, Rita
Appointed Date: 05 July 2013
47 years old

Resigned Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 29 February 2016
Appointed Date: 05 July 2013
Director
UEKER, Nikolai Alexander
Resigned: 31 December 2016
Appointed Date: 03 August 2015
35 years old

Persons With Significant Control

Mr Vilius Kavaliauskas
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lewben Group B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEWBEN LONDON LIMITED Events

17 Jan 2017
Termination of appointment of Nikolai Alexander Ueker as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Nikolai Alexander Ueker as a director on 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
11 Apr 2016
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 29 February 2016
...
... and 4 more events
07 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
07 Jul 2014
Director's details changed for Rita Navalinskaite on 7 July 2014
07 Jul 2014
Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 July 2014
24 Oct 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
05 Jul 2013
Incorporation

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