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LEWIS SMITH & CO.LIMITED

LEWIS SMITH & CO.LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEWIS SMITH & CO.LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04726095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEWIS SMITH & CO.LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is LEWIS SMITH & CO.LIMITED located?

    Registered Office Address
    "The Old Doctor's House"
    74 Grange Road
    DY1 2AW Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of LEWIS SMITH & CO.LIMITED?

    Previous Company Names
    Company NameFromUntil
    YETAR CONSULTANTS LIMITEDApr 07, 2003Apr 07, 2003

    What are the latest accounts for LEWIS SMITH & CO.LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LEWIS SMITH & CO.LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for LEWIS SMITH & CO.LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Karen Janine Smith as a director on Apr 28, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 09, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		11 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 09, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of LEWIS SMITH & CO.LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Karen Janine
    Grange Road
    DY1 2AW Dudley
    The Old Doctors House 74
    West Midlands
    		Secretary
    Grange Road
    DY1 2AW Dudley
    The Old Doctors House 74
    West Midlands
    		British117936200002
    BEALE, Craig Alan
    Grange Road
    DY1 2AW Dudley
    The Old Doctors House 74
    West Midlands
    		Director
    Grange Road
    DY1 2AW Dudley
    The Old Doctors House 74
    West Midlands
    		United KingdomBritish117936260002
    SMITH, Andrew James
    74 Grange Road
    DY1 2AW Dudley
    "The Old Doctor's House"
    West Midlands
    		Director
    74 Grange Road
    DY1 2AW Dudley
    "The Old Doctor's House"
    West Midlands
    		United KingdomBritish83827860002
    SMITH, Karen Janine
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    		Director
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    		EnglandBritish227315480001
    SMITH, Peter Donald
    35 Pedmore Lane
    Pedmore
    DY9 0SY Stourbridge
    West Midlands
    		Secretary
    35 Pedmore Lane
    Pedmore
    DY9 0SY Stourbridge
    West Midlands
    		British13952320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SMITH, Peter Donald
    35 Pedmore Lane
    Pedmore
    DY9 0SY Stourbridge
    West Midlands
    		Director
    35 Pedmore Lane
    Pedmore
    DY9 0SY Stourbridge
    West Midlands
    		British13952320001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEWIS SMITH & CO.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Alan Beale
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    		Jan 03, 2017
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew James Smith
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    		Apr 06, 2016
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Janine Smith
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    		Apr 06, 2016
    74 Grange Road
    DY1 2AW Dudley
    The Old Doctor's House
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0