LEWIS BAKER LIMITED

Profile LEWIS BAKER LIMITED

Actual on 01.08.2021
Company name
LEWIS BAKER LIMITED
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Company number
04502357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 02 August 2021 due by Monday, 16 August 2021

Last statement dated Sunday, 02 August 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
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Registered office address
BRYN LLEWELYN, HIGH STREET, GWYNEDD, TYWYN, LL36 9AD
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PSC and Officers LEWIS BAKER LIMITED

Officers

(as of 19.09.2020)

BAKER, Mark Edward
Status: Active
Appointed on: Friday, 02 August 2002
Correspondence address: Bryn Llewelyn, High Street, Tywyn, Gwynedd, LL36 9AD
Nationality: British
Role: Secretary
Occupation: Accountant
BAKER, Mark Edward
Status: Active
Appointed on: Friday, 02 August 2002
Correspondence address: Bryn Llewelyn, High Street, Tywyn, Gwynedd, LL36 9AD
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
AR NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Friday, 02 August 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Friday, 02 August 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
LEWIS, Roger Antony
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Monday, 12 November 2018
Correspondence address: Bryn Llewelyn, High Street, Tywyn, Gwynedd, LL36 9AD
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Accountant
Country of residence: Wales
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Person with significant control

(as of 01.08.2021)

Davies Lewis Baker Limited
Status: Active
Notified on: Wednesday, 11 March 2020
Correspondence address: 31 Aberystwyth, Wales, Sir Ceredigion
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 11546737
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mark Edward Baker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tywyn, Gwynedd
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roger Antony Lewis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tywyn, Gwynedd
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent