OpenCompanies

Concarn Limited

Company number
05413038
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 2005
Nature of business
Other letting and operating of own or leased real estate

Registered office

Unit 7 Vulcan House
Restmor Way
Wallington
SM6 7AH

Officers

NameRoleAppointedResigned
LEWIS, Susan Frances, Lady Director 8 Sep 2021
LEWIS, John Henry James Director 15 Feb 2009
LEWIS, Daisy Leonora Frances Secretary 17 Feb 2009 4 Jul 2024
LEWIS, Alfred Ralph James Director 8 Sep 2021 18 Jan 2022
LEWIS, John Henry James Secretary 12 May 2005 17 Feb 2009
LEWIS, Daisy Leonora Frances Director 5 Apr 2006 16 Feb 2009
SHEAF, Anne Louise Garfit Director 12 May 2005 15 Apr 2006
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Apr 2005 12 May 2005
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 4 Apr 2005 12 May 2005

Control

NameNature of controlNotifiedCeased
Mr John Henry James Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2022
Lady Susan Frances Lewis Ownership Of Shares 50 To 75 Percent 7 Sep 2021
Alfred Ralph James Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Sep 2022
Mr John Henry James Lewis Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £193,654 £10,947 2
31 Oct 2024 £323,315 £32,086 2
31 Oct 2023 £410,040 £7,346 2
31 Oct 2022 £407,876 £4,509 1
31 Oct 2021 £416,470 £47,063 0
31 Oct 2020 £421,441 £53,096 0
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data