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ELTHAM LEWIS ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eltham Lewis Associates Limited. The company was founded 22 years ago and was given the registration number 04461083. The firm's registered office is in NEWPORT. You can find them at Unit 3, Phoenix Park Telford Street, Newport, South Wales. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ELTHAM LEWIS ASSOCIATES LIMITED
Company Number:04461083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Phoenix Park Telford Street, Newport, South Wales, NP19 0LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Glanwern Rise, Newport, NP19 9BS

Secretary13 June 2002Active
32 Glanwern Rise, Newport, NP19 9BS

Director13 June 2002Active
32 Glanwern Rise, Newport, NP19 9BS

Director13 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 June 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 June 2002Active

People with Significant Control

Mr Nicholas John Davies
Notified on:13 June 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:Wales
Address:32, Glanwern Rise, Newport, Wales, NP19 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Susan Davies
Notified on:13 June 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Wales
Address:32, Glanwern Rise, Newport, Wales, NP19 9BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2022-01-10Address

Change registered office address company with date old address new address.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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