Company information:
Lewden Ltd (No: 00425180)
Address: UNIT 4, BRADBURY DRIVE, BRAINTREE, ESSEX, CM7 2SD
Status: Active
Incorporated: 12-Jun-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: GIOVANNI BACCINI ( DOB: Jul-1974 From: Sep-2016 )
Current Director: GIOVANNI BACCINI ( DOB: Jul-1974 From: Sep-2016 )
Current Director: PATRIZIA DAVANZO ( DOB: Sep-1967 From: Oct-2011 )
Current Director: LUIGI MORETTI ( DOB: Oct-1945 From: Aug-2007 )
Current Director: ANDREA MORETTI ( DOB: Jan-1990 From: Jun-2017 )
Current Secretary: ANDREW MICHAEL TRINDER ( From: Oct-2014 )
Resigned Director: TILLIE DENFIELD ( DOB: Aug-1906 From: Jun-1992 To: Dec-1994 )
Resigned Director: ROBIN PAUL FORSYTH ( DOB: Nov-1971 From: Mar-2014 To: Apr-2016 )
Resigned Director: ALAN RALPH GREEN ( DOB: Jun-1950 From: Oct-2005 To: Jun-2017 )
Resigned Director: PAUL HOWELLS ( DOB: May-1949 From: Jan-2001 To: Nov-2002 )
Resigned Director: ERIC CHARLES JOHNSON ( DOB: Jun-1940 From: Jun-1992 To: Apr-2001 )
Resigned Director: BRENDA SYLVIA JOSEPHS ( DOB: Aug-1931 From: Jun-1992 To: Aug-2007 )
Resigned Director: DAVID ALEXANDER JOSEPHS ( DOB: Feb-1964 From: Jun-1992 To: Jan-2014 )
Resigned Director: MICHAEL STANLEY JOSEPHS ( DOB: Feb-1923 From: Aug-2007 To: Mar-2013 )
Resigned Director: BRUNO LEVI ( DOB: Jul-1950 From: Jan-2013 To: Sep-2016 )
Resigned Director: SYDNEY LEVY ( DOB: Sep-1933 From: Jun-1992 To: Feb-1995 )
Resigned Director: RAINA JOY LEVY ( DOB: Nov-1937 From: Jan-1995 To: Feb-1995 )
Resigned Director: MICHAEL JOHN LEWIS ( DOB: Mar-1936 From: Jun-1992 To: Aug-2007 )
Resigned Director: GLENN RICHARD MCGUINNESS ( DOB: Aug-1954 From: Sep-2002 To: Aug-2007 )
Resigned Director: JAMES FRANCIS MILLS ( DOB: Aug-1939 From: Jun-1992 To: Jul-1996 )
Resigned Director: KIM LESLEY OCHILTREE ( DOB: Jan-1969 From: Feb-2002 To: Sep-2002 )
Resigned Director: GARRY WILLIAM PALMER ( DOB: May-1955 From: Jun-1992 To: Nov-2001 )
Resigned Director: GINO PRIORA ( DOB: Dec-1939 From: Aug-2007 To: Oct-2011 )
Resigned Director: JOSEPH REZEK ( DOB: Jan-1931 From: Jun-1992 To: Feb-1995 )
Resigned Director: CARSTEN RUMPF ( DOB: Jun-1963 From: Sep-2001 To: Sep-2002 )
Resigned Secretary: IAN CHARLES DUNSTON ( From: Aug-2010 To: Oct-2014 )
Resigned Secretary: ERIC CHARLES JOHNSON ( DOB: Jun-1940 From: Dec-1995 To: Apr-2001 )
Resigned Secretary: GLENN RICHARD MCGUINNESS ( DOB: Aug-1954 From: Sep-2002 To: Aug-2010 )
Resigned Secretary: KIM LESLEY OCHILTREE ( DOB: Jan-1969 From: Jan-2002 To: Sep-2002 )
Resigned Secretary: SIDNEY SANDERS ( DOB: Jun-1922 From: Jun-1992 To: Dec-1995 )
Resigned Secretary: PETER WAKE ( From: Apr-2001 To: Jan-2002 )
Persons of Significant Control:
Palazzoli Spa, Palazzoli Spa Via F. Palazzoli 31, Brescia, 25128, Italy: Ownership of shares – 75% or more (Notified: 2016-04-06)