Company information:
Lewes Securities Llp (No: OC394842)
Address: 9 HOADLY ROAD, LONDON, SW16 1AE, ENGLAND
Status: Active
Incorporated: 18-Aug-2014
Accounts Next Due: 30-May-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: None Supplied
Current designated LLP Member: CAMILLA ELIZABETH MCGILL ( DOB: Sep-1964 From: Aug-2014 )
Current designated LLP Member: PAUL ST JOHN DOUGLAS MCGILL ( DOB: Mar-1967 From: Aug-2014 )
Resigned designated LLP Member: ANDREW JOHN BAXTER ( DOB: Apr-1966 From: Jan-2015 To: Oct-2019 )
Resigned designated LLP Member: EVELINA BAXTER ( DOB: Jun-1973 From: Jan-2015 To: Oct-2019 )
Resigned designated LLP Member: MARNEY SECURITIES LIMITED ( From: Dec-2014 To: Feb-2022 )
Resigned designated LLP Member: SISTERS SECURITIES LIMITED ( From: Dec-2014 To: Feb-2022 )
Resigned designated LLP Member: SUGDEN SECURITIES LIMITED ( From: Dec-2014 To: Feb-2022 )
Persons of Significant Control:
Sisters Securities Limited, Regina House 124 Finchley Road, London, NW3 5JS, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-02-01)
Marney Securities Limited, Regina House 124 Finchley Road, London, NW3 5JS, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-01)
Mrs Evelina Baxter, 9 Hoadly Road, London, SW16 1AE, England: Has significant influence or control (Notified: 2017-12-19, Ceased: 2019-10-28)
Mr Andrew John Baxter, 9 Hoadly Road, London, SW16 1AE, England: Has significant influence or control (Notified: 2017-12-19, Ceased: 2019-10-28)
Mr Paul Mcgill, 9 Hoadly Road, London, SW16 1AE, England: Right to surplus assets - 75% or more (Notified: 2022-02-01)