LB

LEWIS BALLARD LIMITED

Active

Company number 07017048

Cardiff, United Kingdom · Incorporated 13 September 2009

Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

Last updated on 20 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 13 September 2009 and registered in England and Wales, LEWIS BALLARD LIMITED remains an active private limited company, now trading for 17 years. Its registered office is at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom. Its principal activity is accounting and auditing activities (SIC 69201).

Mr Neil Anthony Ballard is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Janet Patricia Ballard is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BALLARD, Neil Anthony (appointed 13 September 2009), BALLARD, Janet Patricia (appointed 14 September 2012) and LLOYD, Sian Wyn (appointed 24 October 2013). BALLARD, Neil Anthony serves as company secretary (appointed 13 September 2009). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 29 April 2025, were filed on 29 January 2026. The next accounts are due by 29 January 2027. The latest confirmation statement was made up to 22 May 2025, and is currently overdue. The next is due by 5 June 2026. Companies House holds 105 filings for this company, most recently a gazette filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
29 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Overdue
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • JANET PATRICIA BALLARD (39.0%)
  • NEIL ANTHONY BALLARD (39.0%)
  • SIAN WYN LLOYD (22.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 78 GBP £1.000
B 22 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JANET PATRICIA BALLARD A 39 39.00% 39 39.00%
NEIL ANTHONY BALLARD A 39 39.00% 39 39.00%
SIAN WYN LLOYD B 22 22.00% 22 22.00%
Total 100 100% 100 100%

Officers

LS
LLOYD, Sian Wyn
Director
24 October 2013
BJ
BALLARD, Janet Patricia
Director
14 September 2012
BN
BALLARD, Neil Anthony
Director
13 September 2009
EJ
EVANS, Johanna
Director · Resigned
1 November 2014
BJ
BALLARD, Janet Patricia
Secretary · Resigned
14 September 2010
CL
CREDITREFORM (SECRETARIES) LIMITED
Corporate Secretary · Resigned
13 September 2009
SV
STEWARD, Vikki
Director · Resigned
13 September 2009

Persons with significant control

PS
Mr Neil Anthony Ballard
Born November 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Janet Patricia Ballard
Born April 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
8 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Resolution
Resolution
7 June 2019 View
Resolution
Resolution
7 June 2019 View
Capital Name Of Class Of Shares
Capital
6 June 2019 View
Capital Name Of Class Of Shares
Capital
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2017 View
Capital Name Of Class Of Shares
Capital
25 April 2017 View
Resolution
Resolution
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Person Secretary Company With Change Date
Officers
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Change Person Secretary Company With Change Date
Officers
12 August 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Change Person Director Company With Change Date
Officers
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Resolution
Resolution
13 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 November 2014 View
Capital Name Of Class Of Shares
Capital
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2013 View
Capital Name Of Class Of Shares
Capital
30 October 2013 View
Resolution
Resolution
30 October 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Termination Secretary Company With Name
Officers
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Legacy
Mortgage
30 October 2012 View
Legacy
Mortgage
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Capital Cancellation Shares
Capital
13 April 2010 View
Legacy
Mortgage
15 January 2010 View
Resolution
Resolution
2 November 2009 View
Legacy
Capital
29 October 2009 View
Legacy
Mortgage
21 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Incorporation Company
Incorporation
13 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

O'BRIEN & PARTNERS KVE LTD
#11453265
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA
active
HARRIS & CO CONSULTANTS LTD
#07618813
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA
dissolved
DISCOUNT FURNITURE (SCOTLAND) LIMITED
#SC360723
1206 Tollcross Road,, Glasgow,, G32 8HH
dissolved
JACK ANDERSON SALES CONSULTANCY LTD
#SC358436
30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
dissolved
INDEPENDENT ROOF TRAINING ASSOCIATION (SCOTLAND)
#SC354117
West Renfrew House David Higgins & Co, Chartered Accountants, 26 Brougham Street, Greenock, PA16 8AD
active
Show all related companies

Companies at this postcode

CF3 5EA

D.R. CECIL JONES & SON LIMITED
#00816191
active
VICTIM SUPPORT
#02158780
active
VICTIMS SUPPORT LIMITED
#02609147
active
G.WALTERS (CONSULTANCY) LIMITED
#03652451
active
THORNLINK LIMITED
#04140053
active
See all companies at CF3 5EA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.