LEWES BRIGHTON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEWES BRIGHTON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEWES BRIGHTON LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09458513. The accounts status is FULL and accounts are next due on 30/06/2024.
LEWES BRIGHTON LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09458513. The accounts status is FULL and accounts are next due on 30/06/2024.
LEWES BRIGHTON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7TH FLOOR COTTONS CENTRE
LONDON
SE1 2QG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID VRANA | Dec 1980 | American | Director | 2020-05-15 | CURRENT |
| MR MATTHEW SCOTT LOUGHLIN | Aug 1969 | British | Director | 2022-07-27 | CURRENT |
| JAMES NEIL MORTIMER | May 1979 | British | Director | 2021-02-25 | CURRENT |
| MR DUSHYANT SINGH SANGAR | Jan 1982 | British | Director | 2021-07-30 | CURRENT |
| RACHANA GAUTAM VASHI | Aug 1980 | American | Director | 2023-02-24 | CURRENT |
| MR RYAN DAVID PARSONS | Aug 1977 | Australian | Director | 2015-02-25 UNTIL 2016-06-15 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2019-10-14 UNTIL 2021-02-26 | RESIGNED |
| MR ROBERT JAMES MADDOWS | Oct 1977 | British | Director | 2015-02-25 UNTIL 2015-03-23 | RESIGNED |
| MR ADAM KENNETH WILTON | Jun 1978 | British | Director | 2016-12-01 UNTIL 2017-12-21 | RESIGNED |
| MR DAVID SAMUEL TYMMS | Apr 1963 | British | Director | 2017-12-21 UNTIL 2020-09-22 | RESIGNED |
| MR DOMINIC JOHN ROWELL | Aug 1972 | British | Director | 2021-07-30 UNTIL 2022-07-28 | RESIGNED |
| ROBERT ROGER | Dec 1960 | British | Director | 2021-02-25 UNTIL 2021-07-30 | RESIGNED |
| MR BORIS PIERMONT | May 1976 | German | Director | 2016-12-01 UNTIL 2017-12-21 | RESIGNED |
| MR MATTHEW GRAHAM MERRICK | Feb 1978 | British | Director | 2019-10-14 UNTIL 2021-07-30 | RESIGNED |
| MR SIMON PHILLIP MCWILLIAMS | Jun 1981 | British | Director | 2017-05-02 UNTIL 2017-12-21 | RESIGNED |
| MR STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2017-12-21 UNTIL 2019-10-14 | RESIGNED |
| MR NITIN BHANDARI | Dec 1967 | British | Director | 2015-03-23 UNTIL 2016-12-01 | RESIGNED |
| MR ROBERT JAMES MADDOWS | Oct 1977 | British | Director | 2015-09-24 UNTIL 2017-05-02 | RESIGNED |
| MS GEMMA NANDITA KATAKY | Sep 1983 | British | Director | 2020-05-15 UNTIL 2023-02-24 | RESIGNED |
| MR PETER GERALD HOLDEN | Aug 1970 | Irish | Director | 2020-09-29 UNTIL 2020-12-08 | RESIGNED |
| MR ILIYA WILLIAM BLAZIC | Dec 1968 | Australian | Director | 2017-12-21 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capella Uk Bidco 2 Limited | 2020-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Titanium Uk Holdco 1 Limited | 2017-12-21 - 2020-08-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Wellcome Trust Investments 1 Unlimited | 2017-12-21 - 2020-08-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |