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DELANEY MACKAY LEWIS LIMITED

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

This company is commonly known as Delaney Mackay Lewis Limited. The company was founded 9 years ago and was given the registration number 09578874. The firm's registered office is in LEDBURY. You can find them at White House Farm, Eastnor, Ledbury, Herefordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DELANEY MACKAY LEWIS LIMITED
Company Number:09578874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:White House Farm, Eastnor, Ledbury, Herefordshire, England, HR8 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wyevale Way, Wyevale Business Park, Hereford, United Kingdom, HR4 7BS

Secretary07 May 2015Active
White House Farm, Eastnor, Ledbury, England, HR8 1EH

Director07 May 2015Active
2, Wyevale Way, Wyevale Business Park, Hereford, United Kingdom, HR4 7BS

Director07 May 2015Active
White House Farm, Eastnor, Ledbury, England, HR8 1EH

Director07 May 2015Active

People with Significant Control

Mrs Claire Julia Delaney
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:White House Farm, Eastnor, Ledbury, England, HR8 1EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Lennox Mackay-Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:White House Farm, Eastnor, Ledbury, England, HR8 1EH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-01Address

Change registered office address company with date old address new address.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type unaudited abridged.

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2020-09-15Officers

Change person secretary company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-06-29Officers

Change person secretary company with change date.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Officers

Change person director company with change date.

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2020-06-26Officers

Change person director company with change date.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type unaudited abridged.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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