LINDON LEWIS MARINE LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in United Kingdom registered with Companies House

Company Overview

About Lindon Lewis Marine Ltd

LINDON LEWIS MARINE LIMITED was founded on 1989-11-22 and has its registered office in Shepperton. The organisation's status is listed as "Active". Lindon Lewis Marine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
LINDON LEWIS MARINE LIMITED

LINDON LEWIS MARINE CHANDLERY SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8NS Other companies in TW17

Filing Information

Company Number		02445366
Company ID Number		02445366
Date formed		1989-11-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB530150011

Last Datalog update:	2024-08-05 07:20:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDON LEWIS MARINE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Company Officers of LINDON LEWIS MARINE LIMITED

Current Directors

Officer	Role	Date Appointed
LINDON ALEXANDER PROCTER MACKAY LEWIS	Director	1991-11-22
RUBY ALYSSA LEWIS	Director	2012-04-06
RUSSELL WALKER	Director	2013-01-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CECILY MARGARETE LEWIS	Company Secretary	1991-11-22	2011-12-20
CECILY MARGARETE LEWIS	Director	1991-11-22	2011-12-18
LYNN ALEXANDER LEWIS	Director	1991-11-22	2002-05-09
VALERIE ELAINE LEWIS	Director	1994-03-11	2002-05-09
CAROL ELAINE MURDOCH	Director	1994-03-11	2002-05-09
CHRISTOPHER JOHN MURDOCH	Director	1994-03-11	2002-05-09

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Boatbuilder / Painter	Shepperton	Regular Monday to Friday 40 hour working week - 20 paid days holidays per annum and paid bank holidays. Marine service centre at Shepperton Marina are seeking a...	2016-01-05
Marketing / Chandlery Assistant - Marine	Shepperton	Assist with day to day marketing, running and development of our Shepperton Marina chandlery shop and online webshop and our busy boat sales and service	2016-01-05

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2025-03-27		Change of details for Mrs Ruby Alyssa Taylor as a person with significant control on 2025-03-25
2024-07-02		Unaudited abridged accounts made up to 2023-12-31
2024-06-19		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-06-17		CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-07-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2022-10-10		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CH01	Director's details changed for Miss Ruby Alyssa Lewis on 2022-06-09
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-09	CH01	Director's details changed for Miss Ruby Alyssa Taylor on 2022-06-09
2021-06-19	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-13	PSC04	Change of details for Mrs Ruby Taylor as a person with significant control on 2020-06-13
2020-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-13	CH01	Director's details changed for Mr Lindon Alexander Procter Mackay Lewis on 2020-06-13
2020-05-22	CH01	Director's details changed for Miss Ruby Alyssa Lewis on 2020-05-10
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-16	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 1010
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1010
2016-05-03	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 1010
2015-05-06	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS RUBY ALYSSA LEWIS / 03/03/2015
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WALKER / 10/04/2015
2015-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDON ALEXANDER PROCTER MACKAY LEWIS / 04/03/2015
2014-10-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 1010
2014-06-05	AR01	12/04/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	12/04/13 ANNUAL RETURN FULL LIST
2013-06-05	AP01	DIRECTOR APPOINTED MR RUSSELL WALKER
2012-08-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AP01	DIRECTOR APPOINTED MISS RUBY ALYSSA LEWIS
2012-04-13	AR01	12/04/12 ANNUAL RETURN FULL LIST
2012-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/12 FROM Ferry Works Ferry Lane Shepperton Middlesex TW17 9LQ
2012-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CECILY LEWIS
2011-12-22	TM02	APPOINTMENT TERMINATED, SECRETARY CECILY LEWIS
2011-11-28	AR01	22/11/11 FULL LIST
2011-07-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-22	AR01	22/11/10 FULL LIST
2010-08-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-18	AR01	22/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDON ALEXANDER PROCTER MACKAY LEWIS / 21/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CECILY MARGARETE LEWIS / 21/11/2009
2009-09-17	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-15	363a	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-18	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-30	88(2)	AD 30/05/08 GBP SI 85@0.1=8.5 GBP IC 21001.5/21010
2008-05-30	88(2)	AD 30/05/08 GBP SI 15@0.1=1.5 GBP IC 21000/21001.5
2008-04-15	123	NC INC ALREADY ADJUSTED 31/03/08
2008-04-15	RES04	GBP NC 100000/101000
2008-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-10	363a	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-29	363a	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-04	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-15	363a	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-15	363s	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-15	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-11-27	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-11	363s	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-09	363(288)	DIRECTOR RESIGNED
2003-02-09	363s	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-03	363s	RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-20	363s	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-02	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-24	363s	RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-05	363s	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
1996-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-27	363s	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-28	ERES04	NC INC ALREADY ADJUSTED 20/12/95
1995-12-28	123	£ NC 10000/100000 20/12/95
1995-12-28	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1995-12-22	363s	RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
1995-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-22	363s	RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-27	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93199 - Other sports activities

Licences & Regulatory approval

We could not find any licences issued to LINDON LEWIS MARINE LIMITED 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 LINDON LEWIS MARINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MARINE MORTGAGE	1996-04-04	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1990-03-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 399,671
Creditors Due Within One Year	2012-01-01	£ 143,687
Provisions For Liabilities Charges	2012-01-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINDON LEWIS MARINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,010
Current Assets	2012-01-01	£ 421,802
Debtors	2012-01-01	£ 34,245
Fixed Assets	2012-01-01	£ 50,112
Shareholder Funds	2012-01-01	£ 59,745
Stocks Inventory	2012-01-01	£ 387,557
Tangible Fixed Assets	2012-01-01	£ 50,112

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LINDON LEWIS MARINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINDON LEWIS MARINE LIMITED

Trademarks

We have not found any records of LINDON LEWIS MARINE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LINDON LEWIS MARINE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2015-04-16	GBP £2,216	Equipment
Royal Borough of Kingston upon Thames	2014-10-21	GBP £660	Legal Services
Royal Borough of Kingston upon Thames	2014-10-21	GBP £2,004	Legal Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LINDON LEWIS MARINE LIMITED 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.

Import/Export of Goods

Goods imported/exported by LINDON LEWIS MARINE LIMITED

Date	Import Code	Imported Goods classification description
2016-08-00	89039999	Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)
2015-12-00	89039999	Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)
2015-07-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2015-07-00	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2014-10-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2014-01-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2013-07-01	89
2013-03-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2012-07-01	89039190	Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels)
2011-10-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2010-10-01	89039991	Vessels for pleasure or sports, rowing boats and canoes, of a weight > 100 kg, of a length <= 7,5 m (excl. motor boats powered other than by outboard motors, sailboats with or without auxiliary motor and inflatable boats)
2010-03-01	89039999	Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINDON LEWIS MARINE LIMITED 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 LINDON LEWIS MARINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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