UKBizDB.co.uk

R LEWIS & CO (UK) LIMITED

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

This company is commonly known as R Lewis & Co (uk) Limited. The company was founded 17 years ago and was given the registration number 06088437. The firm's registered office is in CARDIFF. You can find them at Unit 7 Parklands Industrial Estate, East Moors Road, Cardiff, S Glam. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:R LEWIS & CO (UK) LIMITED
Company Number:06088437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Parklands Industrial Estate, East Moors Road, Cardiff, S Glam, CF24 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Llandough Trading Estate, Penarth Road, Cardiff, United Kingdom, CF11 8RR

Director02 March 2021Active
Unit 7 Llandough Trading Estate, Penarth Road, Cardiff, United Kingdom, CF11 8RR

Director02 March 2021Active
Unit 7 Llandough Trading Estate, Penarth Road, Cardiff, United Kingdom, CF11 8RR

Director02 March 2021Active
Unit 7 Llandough Trading Estate, Penarth Road, Cardiff, United Kingdom, CF11 8RR

Director07 February 2007Active
Unit 7 Parklands Industrial Estate, East Moors Road, Cardiff, CF24 5JP

Secretary07 February 2007Active

People with Significant Control

R Lewis & Co (Uk) Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 7 Llandough Trading Estate, Penarth Road, Cardiff, United Kingdom, CF11 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Lewis
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Unit 7 Parklands Industrial Estate, East Moors Road, Cardiff, CF24 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Accounts

Accounts with accounts type total exemption full.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Change person director company with change date.

Download
2022-01-12Address

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

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-06-24Capital

Capital variation of rights attached to shares.

Download
2021-04-21Capital

Capital alter shares subdivision.

Download
2021-04-21Capital

Capital alter shares subdivision.

Download
2021-04-21Capital

Capital alter shares subdivision.

Download
2021-04-21Capital

Capital alter shares subdivision.

Download
2021-04-21Capital

Capital alter shares subdivision.

Download
2021-04-21Capital

Capital alter shares subdivision.

Download
2021-04-21Capital

Capital alter shares subdivision.

Download
2021-04-21Capital

Capital alter shares subdivision.

Download
2021-04-21Incorporation

Memorandum articles.

Download
2021-04-21Resolution

Resolution.

Download
2021-04-21Resolution

Resolution.

Download
2021-04-21Change of constitution

Statement of companys objects.

Download

Copyright © 2024. All rights reserved.