General information

Name:

Lewis Ballard Ltd

Office Address:

Celtic House, Caxton Place, Pentwyn, CF23 8HA Cardiff,

Number: 07017048

Incorporation date: 2009-09-13

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02920732001

Emails:

  • info@lewisballard.co.uk

Website

www.lewisballard.co.uk

Description

Data updated on:

The official moment this firm was registered is 2009-09-13. Started under company registration number 07017048, the company is listed as a Private Limited Company. You may find the main office of this firm during office times at the following address: Celtic House, Caxton Place, Pentwyn,, CF23 8HA Cardiff,. The company's SIC code is 69201 : Accounting and auditing activities. The firm's latest accounts cover the period up to Sat, 30th Apr 2022 and the most current confirmation statement was released on Mon, 22nd May 2023.

Given this enterprise's constant development, it was imperative to formally appoint additional executives: Sian L., Janet B. and Neil B. who have been collaborating since October 2013 to fulfil their statutory duties for the company. In order to help the directors in their tasks, the company has been utilizing the expertise of Neil B. as a secretary since September 2009.

Financial data based on annual reports

Company staff

Sian L.

Role: Director

Appointed: 24 October 2013

Latest update: 14 March 2024

Janet B.

Role: Director

Appointed: 14 September 2012

Latest update: 14 March 2024

Neil B.

Role: Secretary

Appointed: 13 September 2009

Latest update: 14 March 2024

Neil B.

Role: Director

Appointed: 13 September 2009

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Neil B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Janet B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 24 July 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 20 April 2015
Annual Accounts 31/07/2017
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 31/07/2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2015
Annual Accounts 26 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 26 July 2013
Annual Accounts 5 May 2016
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 5 May 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Sun, 23rd Apr 2023 director's details were changed (CH01)
filed on: 26th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
14
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