XEINADIN SOUTH WALES & WEST LIMITED

XEINADIN SOUTH WALES & WEST LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	XEINADIN SOUTH WALES & WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11845798
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XEINADIN SOUTH WALES & WEST LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is XEINADIN SOUTH WALES & WEST LIMITED located?

Registered Office Address	Suite 2d, Building 1 Eastern Business Park St Mellons CF3 5EA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of XEINADIN SOUTH WALES & WEST LIMITED?

Previous Company Names
Company Name	From	Until
LEWIS BALLARD BBB LIMITED	Feb 25, 2019	Feb 25, 2019

What are the latest accounts for XEINADIN SOUTH WALES & WEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for XEINADIN SOUTH WALES & WEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for XEINADIN SOUTH WALES & WEST LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2025

Director's details changed

CH01

Jul 18, 2025

Director's details changed

CH01

Jul 17, 2025

Director's details changed for Ms Sian Wyn Lloyd on Jul 16, 2025

CH01

Apr 23, 2025

Appointment of Mr Giles Adam Stuart George Murphy as a director on Apr 23, 2025

AP01

Apr 15, 2025

Registered office address changed from , Celtic House Caxton Place, Cardiff, CF23 8HA, United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on Apr 15, 2025

AD01

Apr 07, 2025

Termination of appointment of Neil Anthony Ballard as a director on Apr 02, 2025

TM01

Mar 04, 2025

Audit exemption subsidiary accounts made up to May 31, 2024

AA

Mar 04, 2025

legacy

PARENT_ACC

Mar 04, 2025

legacy

GUARANTEE2

Mar 04, 2025

legacy

AGREEMENT2

Oct 21, 2024

Termination of appointment of Janet Patricia Ballard as a director on May 31, 2024

TM01

Oct 14, 2024

Confirmation statement made on Oct 13, 2024 with updates

CS01

Jun 20, 2024

Registered office address changed from , Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom to Suite 2D, Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on Jun 20, 2024

AD01

Jun 04, 2024

Certificate of change of name

Company name changed lewis ballard bbb LIMITED\certificate issued on 04/06/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 04, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 03, 2024	RES15

Mar 02, 2024

Audit exemption subsidiary accounts made up to May 31, 2023

AA

Mar 02, 2024

legacy

PARENT_ACC

Mar 02, 2024

legacy

AGREEMENT2

Mar 02, 2024

legacy

GUARANTEE2

Oct 24, 2023

Confirmation statement made on Oct 13, 2023 with updates

CS01

Jun 22, 2023

Appointment of Mr Julian Spencer Owens as a director on Jun 21, 2023

AP01

Jun 09, 2023

Audit exemption subsidiary accounts made up to May 31, 2022

AA

Jun 09, 2023

legacy

GUARANTEE2

May 26, 2023

Director's details changed for Miss Sian Wyn Lloyd on Apr 23, 2023

CH01

May 23, 2023

legacy

PARENT_ACC

May 23, 2023

legacy

AGREEMENT2

View All Filings

Who are the officers of XEINADIN SOUTH WALES & WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD, Sian Wyn Building 1 Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d United Kingdom	Feb 25, 2019		Director	Building 1 Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d United Kingdom		Wales	British	1984-8	Director	179346850002
MURPHY, Giles Adam Stuart George Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d, Building 1 United Kingdom	Apr 23, 2025		Director	Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d, Building 1 United Kingdom		United Kingdom	British	1969-7	Chartered Accountant	84949590001
OWENS, Julian Spencer Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d, Building 1 United Kingdom	Jun 21, 2023		Director	Eastern Business Park St Mellons CF3 5EA Cardiff Suite 2d, Building 1 United Kingdom		England	British	1971-12	Director	139990230001
BALLARD, Janet Patricia Caxton Place CF23 8HA Cardiff Celtic House United Kingdom	Feb 25, 2019	May 31, 2024	Director	Caxton Place CF23 8HA Cardiff Celtic House United Kingdom		Wales	British	1963-4	Director	63789400002
BALLARD, Neil Anthony Caxton Place CF23 8HA Cardiff Celtic House United Kingdom	Feb 25, 2019	Apr 02, 2025	Director	Caxton Place CF23 8HA Cardiff Celtic House United Kingdom		Wales	British	1963-11	Director	140810570005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XEINADIN SOUTH WALES & WEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xeinadin Group Limited

May 20, 2022

Old Jewry

EC2R 8DD London

8th Floor Becket House

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	11354408

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 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.

Xeinadin Uk Professional Services Limited

Jun 01, 2019

36 Old Jewry

EC2R 8DD London

8th Floor Becket House

United Kingdom

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11358213

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mrs Janet Patricia Ballard

Feb 25, 2019

Caxton Place

CF23 8HA Pentwyn

Celtic House

Cardiff

United Kingdom

Yes

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 Neil Ballard

Feb 25, 2019

Caxton Place

CF23 8HA Pentwyn

Celtic House

Cardiff

United Kingdom

Yes

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.

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.
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