| Company Name | Lewington Venture Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08124674 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Denis Luther Antoine Yahnick |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Closed |
| Appointed | 30 August 2017(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 20 December 2022) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Unit 111066, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
| Director Name | Mr Roy Ervin Conrad Delcy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 29 June 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Las Suite 5 Percy Street London W1T 1DG |
Location
| Registered Address | Unit 111066, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Roy Ervin Conrad Delcy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 23 November 2017 | Termination of appointment of Roy Ervin Conrad Delcy as a director on 30 August 2017 (1 page) |
|---|---|
| 23 November 2017 | Appointment of Mr Denis Luther Antoine Yahnick as a director on 30 August 2017 (2 pages) |
| 6 July 2017 | Notification of a person with significant control statement (2 pages) |
| 6 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 3 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 18 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 4 July 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 28 February 2014 | Registered office address changed from Las Suite 707 High Road London London N12 0BT England on 28 February 2014 (1 page) |
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (3 pages) |
| 29 June 2012 | Incorporation
|
| 29 June 2012 | Incorporation
|