Lewis Property (Ruthin) Limited

Company Name	Lewis Property (Ruthin) Limited
Company Status	Active
Company Number	04955311
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Geoffrey Hugh Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Engineer
Country of Residence	Wales
Correspondence Address	Glan Llyn Llanynys Denbigh Clwyd LL16 4NY Wales

Director Name	Mr Richard Colin Lewis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Engineer
Country of Residence	Wales
Correspondence Address	Shenandoah Craigfechan Ruthin Denbighshire LL16 4NY Wales

Secretary Name	Mr Geoffrey Hugh Lewis
Nationality	British
Status	Current
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glan Llyn Llanynys Denbigh Clwyd LL16 4NY Wales

Director Name	Mrs Mandi Langford Lewis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(11 years, 5 months after company formation)
Appointment Duration	9 years
Role	Radiographer
Country of Residence	Wales
Correspondence Address	33 Chester Road West Queensferry Flintshire CH5 1SA Wales

Director Name	Mrs Shelley Elizabeth Lewis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(11 years, 5 months after company formation)
Appointment Duration	9 years
Role	School Administrative Assistant
Country of Residence	Wales
Correspondence Address	33 Chester Road West Queensferry Flintshire CH5 1SA Wales

Location

Registered Address	33 Chester Road West Queensferry Flintshire CH5 1SA Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Geoffrey Hugh Lewis 40.00% Ordinary
8 at £1	Richard Colin Lewis 40.00% Ordinary
2 at £1	Mandi Langford Lewis 10.00% Ordinary
2 at £1	Shelley Elizabeth Lewis 10.00% Ordinary

Financials

Year	2014
Net Worth	£260,223
Cash	£136,267
Current Liabilities	£266,533

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Filing History

25 April 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
9 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
15 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
7 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20 (7 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20 (7 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20 (7 pages)
15 April 2015	Appointment of Mrs Mandi Langford Lewis as a director on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mrs Shelly Elizabeth Lewis as a director on 15 April 2015 (2 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 April 2015	Appointment of Mrs Mandi Langford Lewis as a director on 15 April 2015 (2 pages)
15 April 2015	Appointment of Mrs Shelly Elizabeth Lewis as a director on 15 April 2015 (2 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20 (5 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20 (5 pages)
12 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 20 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 20 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 20 (6 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 20 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Geoffrey Hugh Lewis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Colin Lewis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Colin Lewis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Colin Lewis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Geoffrey Hugh Lewis on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Geoffrey Hugh Lewis on 9 November 2009 (2 pages)
24 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 November 2008	Return made up to 06/11/08; full list of members (4 pages)
21 November 2008	Return made up to 06/11/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 November 2007	Return made up to 06/11/07; full list of members (2 pages)
29 November 2007	Return made up to 06/11/07; full list of members (2 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
13 November 2006	Return made up to 06/11/06; full list of members (2 pages)
13 November 2006	Return made up to 06/11/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 December 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 December 2004	Return made up to 06/11/04; full list of members (7 pages)
6 December 2004	Return made up to 06/11/04; full list of members (7 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 2003	Incorporation (12 pages)
6 November 2003	Incorporation (12 pages)

Lewis Property (Ruthin) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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