Delaney Mackay Lewis Limited. net worth, address, company information. Free

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Delaney Mackay Lewis Limited (number 09578874) is a private limited company established on 2015-05-07 in United Kingdom. The business is located at 2 Wyevale Way, Wyevale Business Park, Hereford HR4 7BS. Delaney Mackay Lewis Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Delaney Mackay Lewis Limited
Number	09578874
Date of Incorporation:	Thu, 7th May 2015
End of financial year:	31 May
Address:	2 Wyevale Way, Wyevale Business Park, Hereford, HR4 7BS
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the enterprise, we can name: David D. (in the company from 07 May 2015), Claire D. (appointment date: 07 May 2015), Peter M. (appointed on 07 May 2015). 1 secretary is present: Claire D. (appointed on 07 May 2015). The Companies House reports 2 persons of significant control, namely: Claire D. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Peter M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	414,915	368,860	412,053	442,280	309,603	194,637	296,944	167,988
Fixed Assets	2,712,546	2,687,305	2,660,783	2,788,551	2,800,324	3,321,488	3,276,233	3,230,214
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	-24,582	-	-	-	-	-	-	-
Tangible Fixed Assets	2,712,546	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,098,063	3,022,454	2,987,533	3,029,397	2,975,078	3,344,847	3,375,038	3,176,780

People with significant control

Claire D.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Peter M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 2nd, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 27th March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 1st March 2023. New Address: 2 Wyevale Way Wyevale Business Park Hereford HR4 7BS. Previous address: White House Farm Eastnor Ledbury Herefordshire HR8 1EH England filed on: 1st, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 24th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 27th March 2022 filed on: 27th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 27th March 2021 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 14th September 2020 secretary's details were changed filed on: 15th, September 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 14th September 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 14th September 2020. New Address: White House Farm Eastnor Ledbury HR8 1EH. Previous address: Little Wern Y Pentre Clyro Hereford HR3 5SN England filed on: 14th, September 2020 \| address	Free Download (1 page)
(CH01) On 14th September 2020 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th September 2020. New Address: White House Farm Eastnor Ledbury Herefordshire HR8 1EH. Previous address: White House Farm Eastnor Ledbury HR8 1EH England filed on: 14th, September 2020 \| address	Free Download (1 page)
(CH01) On 14th September 2020 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 14th September 2020 filed on: 14th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH03) On 25th June 2020 secretary's details were changed filed on: 29th, June 2020 \| officers	Free Download (1 page)
(CH01) On 25th June 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th June 2020 filed on: 26th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 26th June 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 24th June 2020 director's details were changed filed on: 26th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th March 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th May 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 7th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th May 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2015 \| resolution	Free Download
(SH01) Statement of Capital on 27th July 2015: 800.00 GBP filed on: 30th, July 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 27th July 2015: 700.00 GBP filed on: 29th, July 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 27th July 2015: 600.00 GBP filed on: 28th, July 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, May 2015 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 7th May 2015: 500.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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