LEWIS DAY LIMITED

Company number 02249478

1 active person with significant control / 0 active statements

Gl1 Holdings Ltd (Active)

• Correspondence address: Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
• Notified on: 16 March 2023
• Governing law: England & Wales
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 14732175
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Ian Paul Godfrey (Ceased)

• Correspondence address: 162 High Road, Loughton, United Kingdom, IG10 1DN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark John Lenchner (Ceased)

• Correspondence address: 162 High Road, Loughton, United Kingdom, IG10 1DN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Josephine Angela Godfrey (Ceased)

• Correspondence address: 162 High Road, Loughton, United Kingdom, IG10 1DN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lynne Charmaine Lenchner (Ceased)

• Correspondence address: The Gables, 134 High Road, Chigwell, Essex, United Kingdom, IG7 5BQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 16 March 2023