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DAY LEWIS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Day Lewis Plc. The company was founded 49 years ago and was given the registration number 01202866. The firm's registered office is in CROYDON. You can find them at 2 Peterwood Way, , Croydon, Surrey. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:DAY LEWIS PLC
Company Number:01202866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:2 Peterwood Way, Croydon, Surrey, England, CR0 4UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Somerset Road, London, England, SW19 5JB

Secretary15 June 2022Active
Quarry Hangers, Spring Bottom Lane, Bletchingley, RH1 4QZ

Secretary-Active
14, Upfield, Horley, England, RH6 7JZ

Director18 September 2014Active
67 Kennedy Gardens, Sevenoaks, TN13 3UG

Director22 December 2001Active
25 Burghley House, Somerset Road, London, England, SW19 5JB

Director31 March 2014Active
2, Peterwood Way, Croydon, England, CR0 4UQ

Director09 May 2022Active
Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, England, RH1 4QZ

Director05 December 2012Active
Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, England, RH1 4QZ

Director05 December 2012Active
12 Stirling Drive, Caterham, CR3 5GB

Secretary23 June 2004Active
58c Thicket Road, Penge, London, SE20 8DR

Director14 April 2000Active
1 Frobisher Gardens, Guildford, GU1 2NT

Director04 April 2000Active
Quarry Hangers, Spring Bottom Lane, Bletchingley, RH1 4QZ

Director-Active
Quarry Hangers, Spring Bottom Lane, Bletchingley, RH1 4QZ

Director-Active
Flat 3, 2 Queens Road, Tunbridge Wells, TN4 9LU

Director01 April 1993Active

People with Significant Control

Mrs Naliniben Kiritkumar Patel
Notified on:16 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Quarry Hangers, Springbottom Lane, Redhill, England, RH1 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Ms Rupa Patel
Notified on:16 July 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Quarry Hangers, Springbottom Lane, Redhill, England, RH1 4QZ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Jayanti Chimanbhai Patel Junior
Notified on:16 July 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:Quarry Hangers, Springbottom Lane, Redhill, England, RH1 4QZ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Mr Kirit Chimanbhai Tulsibhai Patel Junior
Notified on:16 July 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Quarry Hangers, Springbottom Lane, Redhill, England, RH1 4QZ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Mortgage

Mortgage charge part both with charge number.

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2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-02-20Mortgage

Mortgage charge part both with charge number.

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2024-02-20Mortgage

Mortgage charge part both with charge number.

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2024-01-31Mortgage

Mortgage charge part both with charge number.

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2024-01-31Mortgage

Mortgage charge part both with charge number.

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2024-01-24Mortgage

Mortgage charge part both with charge number.

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-06Mortgage

Mortgage charge part both with charge number.

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2023-12-06Mortgage

Mortgage charge part both with charge number.

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2023-12-06Mortgage

Mortgage charge part both with charge number.

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2023-12-06Mortgage

Mortgage charge part both with charge number.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-09-01Mortgage

Mortgage charge part both with charge number.

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2023-09-01Mortgage

Mortgage charge part both with charge number.

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2023-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-05Mortgage

Mortgage charge part release with charge number.

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2022-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Accounts

Accounts with accounts type group.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-15Officers

Termination secretary company with name termination date.

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2022-06-15Officers

Appoint person secretary company with name date.

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