OpenCompanies

Agemain Limited

Company number
02808683
Status
Active
Type
Ltd
Incorporated
13 Apr 1993
Nature of business
Development of building projects

Registered office

2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
LUCIENE JAMES LIMITED Corporate-Nominee-Director 13 Apr 1993 1 Oct 1993
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 13 Apr 1993 1 Oct 1993
LADD, John Edwin Director 30 Sep 1993 10 Jan 1996
LADD, Pamela Amy Secretary 30 Sep 1993 10 Jan 1996
LEWIS, Rochelle Lilian Secretary 10 Jan 1996 10 Sep 2024
LEWIS, Rochelle Lilian Director 10 Jan 1996 10 Sep 2024
LEWIS, Michael Director 10 Jan 1996 16 Jan 2025
LEWIS, Daniel Adam Director 27 Sep 2023

Control

NameNature of controlNotifiedCeased
Michael Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Jan 2025
Mr Jonathan Lewis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2025
Mr Daniel Adam Lewis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2025
The Estate Of Rochelle Lilian Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £303,028 £5,609 0
30 Apr 2024 £320,638 £16,567 2
30 Apr 2023 - £70,429 2
30 Apr 2022 - £176,854 2
30 Apr 2021 - £230,103 2
30 Apr 2020 - £216,297 2
30 Apr 2019 - £211,249 -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - £113,156 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -

Connections

Registered address

1,704 companies are registered at this address - likely a registration agent.

Data