Company NameLewis Mathys Emmerson Llp
Company StatusActive
Company NumberOC400109
CategoryLimited Liability Partnership
Incorporation Date29 May 2015(8 years, 11 months ago)
Previous NameLewis Townsend Llp

Directors

LLP Designated Member NameMr Steven John Pearce Lewis
Date of BirthNovember 1961 (Born 62 years ago)
StatusCurrent
Appointed29 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Pancras Square
London
N1C 4AG
LLP Designated Member NameNicholas Mathys
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2017(2 years, 5 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Pancras Square
London
N1C 4AG
LLP Designated Member NameOliver Loudon Neil
Date of BirthOctober 1985 (Born 38 years ago)
StatusCurrent
Appointed15 March 2018(2 years, 9 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Pancras Square
London
N1C 4AG
LLP Designated Member NameMr Nicholas William Joseph Mitchell
Date of BirthAugust 1980 (Born 43 years ago)
StatusCurrent
Appointed07 September 2020(5 years, 3 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Pancras Square
London
N1C 4AG
LLP Designated Member NameMr Nicholas Paul Emmerson
Date of BirthFebruary 1970 (Born 54 years ago)
StatusCurrent
Appointed11 January 2021(5 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Pancras Square
London
N1C 4AG
LLP Designated Member NameMs Michiko Jo
Date of BirthOctober 1972 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed15 July 2021(6 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Pancras Square
London
N1C 4AG
LLP Designated Member NameMr John Paul Townsend
Date of BirthMay 1976 (Born 48 years ago)
StatusResigned
Appointed29 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Fore Street
London
EC2Y 5EJ
LLP Designated Member NameMr Douglas Irvine
Date of BirthApril 1975 (Born 49 years ago)
StatusResigned
Appointed01 February 2016(8 months, 1 week after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Fore Street
London
EC2Y 5EJ
LLP Designated Member NameAndrew Kenneth Slatter
Date of BirthMay 1965 (Born 59 years ago)
StatusResigned
Appointed01 February 2018(2 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Fore Street
London
EC2Y 5EJ

Location

Registered AddressOne
Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 May 2023 (11 months ago)
Next Return Due12 June 2024 (1 month, 2 weeks from now)

Filing History

21 November 2023Current accounting period shortened from 30 April 2024 to 31 March 2024 (1 page)
28 June 2023Total exemption full accounts made up to 30 April 2023 (10 pages)
2 June 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
2 June 2023Termination of appointment of Michiko Jo as a member on 31 December 2022 (1 page)
4 August 2022Total exemption full accounts made up to 30 April 2022 (12 pages)
7 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
12 November 2021Member's details changed for Nicholas Mathys on 1 July 2021 (2 pages)
12 November 2021Member's details changed for Oliver Loudon Neil on 1 July 2021 (2 pages)
20 July 2021Appointment of Ms Michiko Jo as a member on 15 July 2021 (2 pages)
7 July 2021Company name changed lewis townsend LLP\certificate issued on 07/07/21 (3 pages)
1 July 2021Registered office address changed from 1 Fore Street London EC2Y 5EJ England to One Pancras Square London N1C 4AG on 1 July 2021 (1 page)
11 June 2021Total exemption full accounts made up to 30 April 2021 (12 pages)
31 May 2021Member's details changed for Nick Mathys on 31 May 2021 (2 pages)
31 May 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
11 January 2021Appointment of Mr Nicholas Paul Emmerson as a member on 11 January 2021 (2 pages)
14 September 2020Appointment of Mr Nicholas William Joseph Mitchell as a member on 7 September 2020 (2 pages)
11 June 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
1 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
29 July 2019Unaudited abridged accounts made up to 30 April 2019 (7 pages)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
8 May 2019Termination of appointment of John Paul Townsend as a member on 30 April 2019 (1 page)
8 May 2019Termination of appointment of Andrew Kenneth Slatter as a member on 30 April 2019 (1 page)
8 May 2019Termination of appointment of Douglas Irvine as a member on 30 April 2019 (1 page)
6 September 2018Unaudited abridged accounts made up to 30 April 2018 (6 pages)
29 May 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
3 May 2018Appointment of Oliver Loudon Neil as a member on 15 March 2018 (2 pages)
19 February 2018Appointment of Andrew Kenneth Slatter as a member on 1 February 2018 (3 pages)
11 January 2018Unaudited abridged accounts made up to 30 April 2017 (6 pages)
10 November 2017Appointment of Nick Mathys as a member on 2 November 2017 (3 pages)
10 November 2017Appointment of Nick Mathys as a member on 2 November 2017 (3 pages)
9 June 2017Confirmation statement made on 29 May 2017 with updates (4 pages)
9 June 2017Confirmation statement made on 29 May 2017 with updates (4 pages)
31 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 May 2016Annual return made up to 29 May 2016 (3 pages)
31 May 2016Member's details changed for Mr Steven John Pearce Lewis on 1 February 2016 (2 pages)
31 May 2016Annual return made up to 29 May 2016 (3 pages)
31 May 2016Member's details changed for Mr Steven John Pearce Lewis on 1 February 2016 (2 pages)
30 May 2016Member's details changed for Mr John Paul Townsend on 1 February 2016 (2 pages)
30 May 2016Member's details changed for Mr John Paul Townsend on 1 February 2016 (2 pages)
14 April 2016Appointment of Mr Douglas Irvine as a member on 1 February 2016 (2 pages)
14 April 2016Appointment of Mr Douglas Irvine as a member on 1 February 2016 (2 pages)
19 February 2016Registered office address changed from , 85 Tottenham Court Road, London, W1T 4TQ, England to 1 Fore Street London EC2Y 5EJ on 19 February 2016 (1 page)
19 February 2016Registered office address changed from , 85 Tottenham Court Road, London, W1T 4TQ, England to 1 Fore Street London EC2Y 5EJ on 19 February 2016 (1 page)
19 February 2016Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 1 Fore Street London EC2Y 5EJ on 19 February 2016 (1 page)
23 October 2015Current accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
23 October 2015Current accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
29 September 2015Registered office address changed from , 241 Haverstock Hill London, NW3 4PR, United Kingdom to 1 Fore Street London EC2Y 5EJ on 29 September 2015 (1 page)
29 September 2015Registered office address changed from , 241 Haverstock Hill London, NW3 4PR, United Kingdom to 1 Fore Street London EC2Y 5EJ on 29 September 2015 (1 page)
29 September 2015Registered office address changed from 241 Haverstock Hill London NW3 4PR United Kingdom to 85 Tottenham Court Road London W1T 4TQ on 29 September 2015 (1 page)
29 May 2015Incorporation of a limited liability partnership (5 pages)
29 May 2015Incorporation of a limited liability partnership (5 pages)