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Company Information for

LEWES SECURITIES LLP

9 HOADLY ROAD, LONDON, SW16 1AE,
Company Registration Number
OC394842
Limited Liability Partnership
Active

Company Overview

About Lewes Securities Llp
LEWES SECURITIES LLP was founded on 2014-08-18 and has its registered office in London. The organisation's status is listed as "Active". Lewes Securities Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEWES SECURITIES LLP
 
Legal Registered Office
9 HOADLY ROAD
LONDON
SW16 1AE
Other companies in SW4
 
Filing Information
Company Number OC394842
Company ID Number OC394842
Date formed 2014-08-18
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218165514  
Last Datalog update: 2023-09-05 13:28:23
Primary Source:Companies House
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Company Officers of LEWES SECURITIES LLP

Current Directors
Officer Role Date Appointed
ANDREW JOHN BAXTER
 Limited Liability Partnership (LLP) Designated Member 2015-01-30
EVELINA BAXTER
 Limited Liability Partnership (LLP) Designated Member 2015-01-30
MARNEY SECURITIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
CAMILLA ELIZABETH MCGILL
 Limited Liability Partnership (LLP) Designated Member 2014-08-18
PAUL ST JOHN DOUGLAS MCGILL
 Limited Liability Partnership (LLP) Designated Member 2014-08-18
SISTERS SECURITIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
SUGDEN SECURITIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
SISTERS SECURITIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-10 2014-12-18
SUGDEN SECURITIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-10 2014-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BAXTER WIMBLEDON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-29 CURRENT 2014-08-18 Active
EVELINA BAXTER WIMBLEDON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-29 CURRENT 2014-08-18 Active
CAMILLA ELIZABETH MCGILL BRIGHTON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-01-24
CAMILLA ELIZABETH MCGILL READING SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
CAMILLA ELIZABETH MCGILL READING SECURITIES 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Liquidation
CAMILLA ELIZABETH MCGILL EARLSFIELD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-07-15 CURRENT 2015-07-15 Liquidation
CAMILLA ELIZABETH MCGILL NORTHGATE NO 1 SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-06-03 CURRENT 2015-06-03 Liquidation
CAMILLA ELIZABETH MCGILL DB SECURITIES NO 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-08-08
CAMILLA ELIZABETH MCGILL OXFORD STREET SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-05-23
CAMILLA ELIZABETH MCGILL CAMDEN SECURITIES NO 3 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-08-01
CAMILLA ELIZABETH MCGILL CAMDEN SECURITIES NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-07-04
CAMILLA ELIZABETH MCGILL PETTS WOOD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
CAMILLA ELIZABETH MCGILL CAMDEN SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Dissolved 2018-01-16
CAMILLA ELIZABETH MCGILL FARNHAM SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-10-20 CURRENT 2014-10-20 Active
CAMILLA ELIZABETH MCGILL EAST GRINSTEAD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
CAMILLA ELIZABETH MCGILL CHICHESTER SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
CAMILLA ELIZABETH MCGILL WIMBLEDON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
PAUL ST JOHN DOUGLAS MCGILL BRIGHTON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-01-24
PAUL ST JOHN DOUGLAS MCGILL READING SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Dissolved 2017-09-26
PAUL ST JOHN DOUGLAS MCGILL READING SECURITIES 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-08-14 CURRENT 2015-08-14 Liquidation
PAUL ST JOHN DOUGLAS MCGILL UNIT HABITATION LLP Limited Liability Partnership (LLP) Designated Member 2015-07-29 CURRENT 2014-04-09 Dissolved 2018-03-27
PAUL ST JOHN DOUGLAS MCGILL EARLSFIELD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-07-15 CURRENT 2015-07-15 Liquidation
PAUL ST JOHN DOUGLAS MCGILL NORTHGATE NO 1 SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-06-03 CURRENT 2015-06-03 Liquidation
PAUL ST JOHN DOUGLAS MCGILL MIJAS SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-05-07 CURRENT 2015-05-07 Dissolved 2017-06-20
PAUL ST JOHN DOUGLAS MCGILL DB SECURITIES NO 1 LLP Limited Liability Partnership (LLP) Designated Member 2015-04-29 CURRENT 2015-04-29 Dissolved 2017-08-08
PAUL ST JOHN DOUGLAS MCGILL OXFORD STREET SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-04-08 CURRENT 2015-04-08 Dissolved 2017-05-23
PAUL ST JOHN DOUGLAS MCGILL CAMDEN SECURITIES NO 3 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-08-01
PAUL ST JOHN DOUGLAS MCGILL CAMDEN SECURITIES NO 2 LLP Limited Liability Partnership (LLP) Designated Member 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-07-04
PAUL ST JOHN DOUGLAS MCGILL PETTS WOOD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
PAUL ST JOHN DOUGLAS MCGILL CAMDEN SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-11-04 CURRENT 2014-11-04 Dissolved 2018-01-16
PAUL ST JOHN DOUGLAS MCGILL FARNHAM SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-10-20 CURRENT 2014-10-20 Active
PAUL ST JOHN DOUGLAS MCGILL FINCHLEY HIGH ROAD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
PAUL ST JOHN DOUGLAS MCGILL EAST GRINSTEAD SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
PAUL ST JOHN DOUGLAS MCGILL CHICHESTER SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active
PAUL ST JOHN DOUGLAS MCGILL WIMBLEDON SECURITIES LLP Limited Liability Partnership (LLP) Designated Member 2014-08-18 CURRENT 2014-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31Confirmation statement with no updates made up to 2023-08-18
2023-07-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Confirmation statement with no updates made up to 2022-08-18
2022-08-31LLCS01Confirmation statement with no updates made up to 2022-08-18
2022-06-0631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05LLP Notification of Paul Mcgill as a person with significant control on 2022-02-01
2022-02-05LLPSC01LLP Notification of Paul Mcgill as a person with significant control on 2022-02-01
2022-02-04LLP Cessation of Marney Securities Limited as a person with significant control on 2022-02-01
2022-02-04Limited liability partnership termination of member Sisters Securities Limited on 2022-02-01
2022-02-04LLP Cessation of Sisters Securities Limited as a person with significant control on 2022-02-01
2022-02-04Limited liability partnership termination of member Marney Securities Limited on 2022-02-01
2022-02-04Limited liability partnership termination of member Sugden Securities Limited on 2022-02-01
2022-02-04LLTM01Limited liability partnership termination of member Marney Securities Limited on 2022-02-01
2022-02-04LLPSC07LLP Cessation of Marney Securities Limited as a person with significant control on 2022-02-01
2021-10-14LLCS01Confirmation statement with no updates made up to 2021-08-18
2020-11-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03LLCS01Confirmation statement with no updates made up to 2020-08-18
2019-10-29LLTM01Limited liability partnership termination of member Andrew John Baxter on 2019-10-28
2019-10-29LLPSC07LLP Cessation of Andrew John Baxter as a person with significant control on 2019-10-28
2019-10-29LLAD01Change of registered office address for limited liability partnership from 1 Convent Mews 45 Edge Hill London SW19 4BQ England to 9 Hoadly Road London SW16 1AE
2019-08-26LLCS01Confirmation statement with no updates made up to 2019-08-18
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28LLCS01Confirmation statement with no updates made up to 2018-08-18
2018-08-28LLPSC01LLP Notification of Andrew John Baxter as a person with significant control on 2017-12-19
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948420007
2018-03-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948420006
2018-03-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948420007
2018-03-29LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948420006
2018-02-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LLAD01Change of registered office address for limited liability partnership from Regina House 124 Finchley Road London NW3 5JS to 1 Convent Mews 45 Edge Hill London SW19 4BQ
2017-09-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948420004
2017-09-19LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948420005
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-08LLCS01Confirmation statement with no updates made up to 2017-08-18
2017-09-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948420006
2017-09-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948420007
2016-10-23LLCS01Confirmation statement with no updates made up to 2016-08-18
2016-08-31ANNOTATIONClarification
2016-08-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948420004
2016-08-30LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948420005
2016-08-26LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948420003
2016-08-26LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3948420001
2016-08-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LLMR04LLP Statement of satisfaction of a charge / full OC3948420002
2016-07-13ANNOTATIONOther
2016-07-12LLMR01LLP Creation of charge with deed OC3948420003 on 2016-07-08
2016-05-18LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-08-31 to 2015-08-30
2015-11-03LLAR01ANNUAL RETURN MADE UP TO 18/08/15
2015-11-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER SISTERS SECURITIES LIMITED
2015-11-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUGDEN SECURITIES LIMITED
2015-11-03LLAP02CORPORATE LLP MEMBER APPOINTED SISTERS SECURITIES LIMITED
2015-11-03LLAP02CORPORATE LLP MEMBER APPOINTED SUGDEN SECURITIES LIMITED
2015-02-19LLAP01LLP MEMBER APPOINTED EVELINA BAXTER
2015-02-19LLAP01LLP MEMBER APPOINTED ANDREW BAXTER
2015-02-05ANNOTATIONOther
2015-02-05ANNOTATIONClarification
2015-02-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948420001
2015-02-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3948420002
2015-01-20LLAP02CORPORATE LLP MEMBER APPOINTED SISTERS SECURITIES LIMITED
2015-01-20LLAP02CORPORATE LLP MEMBER APPOINTED SUGDEN SECURITIES LIMITED
2015-01-20LLAP02CORPORATE LLP MEMBER APPOINTED MARNEY SECURITIES LIMITED
2014-11-19LLAD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 18 CLAPHAM COMMON WEST SIDE LONDON SW4 9AL
2014-08-18LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LEWES SECURITIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEWES SECURITIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-30 Outstanding WELLESLEY FINANCE PLC
2015-01-30 Outstanding WELLESLEY FINANCE PLC
Intangible Assets
Patents
We have not found any records of LEWES SECURITIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LEWES SECURITIES LLP
Trademarks
We have not found any records of LEWES SECURITIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEWES SECURITIES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as LEWES SECURITIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LEWES SECURITIES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEWES SECURITIES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEWES SECURITIES LLP any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW16 1AE