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Lewis Moberly Holdings Limited

Lewis Moberly Holdings Limited is an active company incorporated on 9 August 2013 with the registered office located in London, Greater London. Lewis Moberly Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08645409
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
33 Gresse Street
London
W1T 1QU
Same address since incorporation
Telephone
02075809252
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in May 1984
Director • Chartered Accountant • British • Lives in England • Born in Mar 1939
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Feb 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Lewis Moberly Limited
Patricia Mary Lewis, Robert William Gardner Moberly, and 2 more are mutual people.
Active
Richard Grant Mouldings Limited
David Foster is a mutual person.
Active
Lewis Moberly Eot Limited
Patricia Mary Lewis and Robert William Gardner Moberly are mutual people.
Active
Formshape Limited
Robert William Gardner Moberly is a mutual person.
Active
Dumbfost Limited
David Foster is a mutual person.
Active
Da Onda Limited
Michelle Hone is a mutual person.
Active
Lewis Moberly Design Limited
Patricia Mary Lewis and Robert William Gardner Moberly are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.51M
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£2.46M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Mr Jovan Buac Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Ms Michelle Hone Appointed
8 Months Ago on 17 Dec 2024
Mr Mark Jonathan Tosey Appointed
10 Months Ago on 29 Oct 2024
Patricia Mary Lewis (PSC) Resigned
10 Months Ago on 29 Oct 2024
Lewis Moberly Eot Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Formshape Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Ms Michelle Hone as a director on 17 December 2024
Submitted on 27 Aug 2025
Appointment of Mr Jovan Buac as a director on 30 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Change of share class name or designation
Submitted on 11 Nov 2024
Notification of Lewis Moberly Eot Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Notification of Formshape Limited as a person with significant control on 6 April 2016
Submitted on 30 Oct 2024
Repayment History
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