LYNN LEWIS LIMITED

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Profile LYNN LEWIS LIMITED

Actual on 01.12.2024
Company name
LYNN LEWIS LIMITED
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Company number
01254803
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 April 1976
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Thursday, 16 January 2025 due by Wednesday, 29 January 2025

Last statement dated Tuesday, 16 January 2024
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
FERRY WORKS, FERRY LANE, MIDDLESEX, SHEPPERTON ON THAMES, TW17 9LQ
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PSC and Officers LYNN LEWIS LIMITED

Officers

(as of 13.08.2022)
MURDOCH, Carol Elaine
Status: Active
Appointed on: Friday, 11 March 1994
Correspondence address: The Range, Dockett Eddy Lane, Shepperton, TW17 9NT
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURDOCH, Christopher John
Status: Active
Appointed on: Friday, 11 March 1994
Correspondence address: The Range, Dockett Eddy Lane, Shepperton, TW17 9NT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
BRADY, James Martin
Status: Not active
Appointed on: Tuesday, 20 July 1999
Resigned on: Friday, 03 August 2001
Correspondence address: Beenham, Clock House Close, Byfleet, West Byfleet, Surrey, KT14 7DB
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Finance Director
LEWIS, Valerie Elaine
Status: Not active
Resigned on: Friday, 19 March 1999
Correspondence address: Riverdell Thames Meadow, Shepperton On Thames, Middlesex, TW17 9LT
Role: Secretary
LEWIS, Valerie Elaine
Status: Not active
Resigned on: Sunday, 19 September 2021
Correspondence address: Revelstoke Towpath, Shepperton, England, TW17 9LL
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Cecily Margarete
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Thursday, 19 January 2012
Correspondence address: Willow Bank House, Russell Road, Shepperton, Middlesex, TW17 9HS
Nationality: German
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Lindon Alexander Proctor Mackay
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Thursday, 19 January 2012
Correspondence address: Willow Bank House, Russell Road, Shepperton, Middlesex, TW17 9HS
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Lynn Alexander
Status: Not active
Resigned on: Thursday, 20 September 2018
Correspondence address: Revelstoke Towpath, Shepperton, England, TW17 9LL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Lynn Alexander
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Wednesday, 27 September 2017
Correspondence address: Revelstoke Towpath, Shepperton, England, TW17 9LL
Nationality: British
Role: Secretary
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Person with significant control

(as of 07.01.2025)
Carol Elaine Murdoch
Status: Active
Notified on: Sunday, 19 September 2021
Correspondence address: Ferry Works, Ferry Lane, Shepperton On Thames, Middlesex, TW17 9LQ
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Carol Elaine Murdoch
Status: Active
Notified on: Sunday, 19 September 2021
Correspondence address: Shepperton On Thames, Middlesex
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Christopher John Murdoch
Status: Active
Notified on: Friday, 21 September 2018
Correspondence address: Shepperton On Thames, Middlesex
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Lindon Alexander Proctor Mackay Lewis
Status: Active
Notified on: Sunday, 19 September 2021
Correspondence address: Ferry Works, Ferry Lane, Shepperton On Thames, Middlesex, TW17 9LQ
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Lindon Alexander Proctor Mackay Lewis
Status: Active
Notified on: Sunday, 19 September 2021
Correspondence address: Shepperton On Thames, Middlesex
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Lynn Alexander Lewis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shepperton On Thames, Middlesex
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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