Lewis Moberly Holdings Limited

Active08645409 Private limited company
Incorporated
9 August 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
33 Gresse Street
London
W1T 1QU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2025
British
Born May 1984 (42)
Tosey, Mark Jonathan
Director · Appointed 29 October 2024
British
Born July 1961 (65)
Director · Appointed 14 March 2014
British
Born February 1933 (93)
Director · Appointed 9 August 2013
British
Born May 1949 (77)
Officer history (2 former)
2 February 2026
Resigned Hone, Michelle as Director
24 September 2025
Resigned Foster, David as Director
30 July 2025
Appointed Buac, Jovan as Director
17 December 2024
Appointed Hone, Michelle as Director
29 October 2024
Appointed Tosey, Mark Jonathan as Director
14 March 2014
Appointed Moberly, Robert William Gardner as Director
14 March 2014
Appointed Foster, David as Director
9 August 2013
Appointed Lewis, Patricia Mary as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15941819
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02939500
Former controllers (1)
29 October 2024
Ceased Patricia Mary Lewis — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lewis Moberly Holdings Limited This company Owns 50–75% of shares
Formshape Limited Owns 75–100% of shares
Lewis Moberly Limited Owns 75–100% of shares

Financials

Profit
£1,825,619
Return on Equity
75%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,460,691 £2,460,691 £2,460,691 £2,460,691 £2,436,310
Balance sheet detail
20252024202320222021
Fixed Assets£2,510,693£2,510,693
Debtors£411,707
Creditors (< 1 year)£0£50,002£50,002£50,002£50,002
Net Current Assets£411,707(£50,002)(£50,002)(£50,002)(£50,002)
Shareholder Funds£2,436,310£2,460,691£2,460,691£2,460,691£2,460,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts30 June 2026
23 April 2026Replacement filing of Confirmation Statement14 April 2025
14 April 2026Confirmation statement with updates14 April 2026
9 February 2026Termination of appointment of a director
1 December 2025Memorandum and Articles of Association
Show all recent filings

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