Lewis Ballard Bbb Limited, Pentwyn
Lewis Ballard Bbb Limited is a private limited company. Located at Celtic House, Caxton Place, Pentwyn CF23 8HA, this 5 years old business was incorporated on 2019-02-25 and is officially classified as "accounting and auditing activities" (SIC code: 69201).4 directors can be found in the enterprise: Julian O. (appointed on 21 June 2023), Neil B. (appointed on 25 February 2019), Janet B. (appointed on 25 February 2019).
| About | |
|---|---|
| Name: Lewis Ballard Bbb Limited | |
| Number: 11845798 | |
| Incorporation date: 2019-02-25 | |
| End of financial year: 31 May |
| Address: |
Celtic House Caxton Place Pentwyn CF23 8HA |
| SIC code: |
69201 - Accounting and auditing activities |
Company staff
People with significant control
Xeinadin Group Limited
20 May 2022
| Address | 8th Floor Becket House Old Jewry, London, EC2R 8DD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 11354408 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Xeinadin Uk Professional Services Limited
1 June 2019
| Address | 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11358213 |
| Nature of control: |
50,01-75% shares |
Neil B.
25 February 2019 - 1 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet B.
25 February 2019 - 1 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Lewis Ballard Bbb Limited confirmation statement filing is 2024-10-27. The previous one was sent on 2023-10-13. The date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 31 May 2022.
4 persons of significant control are indexed in the Companies House, namely: Xeinadin Group Limited owns 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Jewry, EC2R 8DD London. Xeinadin Uk Professional Services Limited owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at 36 Old Jewry, EC2R 8DD London. Neil B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Friday 13th October 2023 filed on: 24th, October 2023 | confirmation statement |
Free Download
(7 pages)
|