{ "company_number": "04808868", "name": "K. B. Lewis & Son Limited", "url": "/company/04808868", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-06-24", "dissolved_on": null, "sic_codes": [ { "code": "47300", "description": "Retail sale of automotive fuel in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47300" } ], "registered_address": { "id": 1525593, "url": "/address/1525593", "line1": "2 ASH MEADOWS", "line2": "WILLESBOROUGH", "post_town": "ASHFORD", "county": "", "country": "ENGLAND", "postcode": "TN24 0LW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04808868", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04808868/accounts/2025-02-28", "pdf_url": "/company/04808868/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "K. B. Lewis & Son Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "12379.00", "debtors": "1688.00", "cash_bank_in_hand": "85897.00", "current_assets": "140333.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63701.00", "total_assets_less_current_liabilities": "76080.00", "net_assets_liabilities": "74896.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "74796.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/04808868/accounts/2024-09-30", "pdf_url": "/company/04808868/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "K. B. Lewis & Son Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "13535.00", "debtors": "1517.00", "cash_bank_in_hand": "286348.00", "current_assets": "327032.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "132801.00", "total_assets_less_current_liabilities": "146336.00", "net_assets_liabilities": "137412.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "137312.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/04808868/accounts/2023-09-30", "pdf_url": "/company/04808868/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "K. B. Lewis & Son Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "61426.00", "debtors": "1233.00", "cash_bank_in_hand": "274601.00", "current_assets": "346483.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "133242.00", "total_assets_less_current_liabilities": "194668.00", "net_assets_liabilities": "154911.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "154811.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/04808868/accounts/2022-09-30", "pdf_url": "/company/04808868/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "K. B. Lewis & Son Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "64509.00", "debtors": "514.00", "cash_bank_in_hand": "247293.00", "current_assets": "299857.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123705.00", "total_assets_less_current_liabilities": "188214.00", "net_assets_liabilities": "119940.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/04808868/accounts/2021-09-30", "pdf_url": "/company/04808868/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "K. B. Lewis & Son Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "67246.00", "debtors": null, "cash_bank_in_hand": "259505.00", "current_assets": "294829.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122494.00", "total_assets_less_current_liabilities": "189740.00", "net_assets_liabilities": "103710.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/04808868/accounts/2020-09-30", "pdf_url": "/company/04808868/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "K. B. Lewis & Son Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "75758.00", "debtors": null, "cash_bank_in_hand": "222781.00", "current_assets": "291549.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "132711.00", "total_assets_less_current_liabilities": "208469.00", "net_assets_liabilities": "101425.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/04808868/accounts/2019-09-30", "pdf_url": "/company/04808868/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "K. B. Lewis & Son Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "61329.00", "debtors": "1009.00", "cash_bank_in_hand": "146324.00", "current_assets": "198823.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31873.00", "total_assets_less_current_liabilities": "93202.00", "net_assets_liabilities": "70267.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/04808868/accounts/2018-09-30", "pdf_url": "/company/04808868/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "K. B. Lewis & Son Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "69906.00", "debtors": "500.00", "cash_bank_in_hand": "137476.00", "current_assets": "183729.00", "creditors_due_within_one_year": "90446.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94327.00", "total_assets_less_current_liabilities": "164233.00", "net_assets_liabilities": "83932.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "83832.00", "shareholder_funds": "83932.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/04808868/accounts/2017-09-30", "pdf_url": "/company/04808868/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "K. B. Lewis & Son Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "80317.00", "debtors": null, "cash_bank_in_hand": "138924.00", "current_assets": "195485.00", "creditors_due_within_one_year": "105155.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92647.00", "total_assets_less_current_liabilities": "172964.00", "net_assets_liabilities": "81630.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "81530.00", "shareholder_funds": "81630.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/04808868/accounts/2016-09-30", "pdf_url": "/company/04808868/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "K. B. Lewis & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50788.00", "debtors": "4665.00", "cash_bank_in_hand": "192781.00", "current_assets": "257578.00", "creditors_due_within_one_year": "189508.00", "creditors_due_after_one_year": "37065.00", "net_current_assets_liabilities": "68070.00", "total_assets_less_current_liabilities": "118858.00", "net_assets_liabilities": "77679.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "77579.00", "shareholder_funds": "77679.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/04808868/accounts/2015-09-30", "pdf_url": "/company/04808868/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "K B Lewis & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46266.00", "debtors": "5549.00", "cash_bank_in_hand": "116739.00", "current_assets": "187321.00", "creditors_due_within_one_year": "138939.00", "creditors_due_after_one_year": "31547.00", "net_current_assets_liabilities": "48382.00", "total_assets_less_current_liabilities": "94648.00", "net_assets_liabilities": "58741.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "58641.00", "shareholder_funds": "58741.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/04808868/accounts/2014-09-30", "pdf_url": "/company/04808868/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "K B Lewis & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32591.00", "debtors": "2170.00", "cash_bank_in_hand": "92302.00", "current_assets": "176213.00", "creditors_due_within_one_year": "133453.00", "creditors_due_after_one_year": "18816.00", "net_current_assets_liabilities": "42760.00", "total_assets_less_current_liabilities": "75351.00", "net_assets_liabilities": "51239.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "51139.00", "shareholder_funds": "51239.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/04808868/accounts/2013-09-30", "pdf_url": "/company/04808868/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "K B Lewis & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37793.00", "debtors": "1126.00", "cash_bank_in_hand": "100913.00", "current_assets": "168017.00", "creditors_due_within_one_year": "130369.00", "creditors_due_after_one_year": "23800.00", "net_current_assets_liabilities": "37648.00", "total_assets_less_current_liabilities": "75441.00", "net_assets_liabilities": "45484.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "45384.00", "shareholder_funds": "45484.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/04808868/accounts/2012-09-30", "pdf_url": "/company/04808868/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "K B Lewis & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31021.00", "debtors": "837.00", "cash_bank_in_hand": "112716.00", "current_assets": "177791.00", "creditors_due_within_one_year": "145955.00", "creditors_due_after_one_year": "12796.00", "net_current_assets_liabilities": "31836.00", "total_assets_less_current_liabilities": "62857.00", "net_assets_liabilities": "46487.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "46387.00", "shareholder_funds": "46487.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/04808868/accounts/2011-09-30", "pdf_url": "/company/04808868/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "K B Lewis & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37478.00", "debtors": "926.00", "cash_bank_in_hand": "123316.00", "current_assets": "196867.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28034.00", "total_assets_less_current_liabilities": "65512.00", "net_assets_liabilities": "51254.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "51154.00", "shareholder_funds": "51254.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/04808868/accounts/2010-09-30", "pdf_url": "/company/04808868/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "K B Lewis & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34407.00", "debtors": "829.00", "cash_bank_in_hand": "103027.00", "current_assets": "153685.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31507.00", "total_assets_less_current_liabilities": "65914.00", "net_assets_liabilities": "45320.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "45220.00", "shareholder_funds": "45320.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" }, { "url": "/company/04808868/accounts/2009-09-30", "pdf_url": "/company/04808868/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "K B Lewis & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23093.00", "debtors": "524.00", "cash_bank_in_hand": "82924.00", "current_assets": "122322.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3138.00", "total_assets_less_current_liabilities": "26231.00", "net_assets_liabilities": "18925.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18825.00", "shareholder_funds": "18925.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-09-30", "filing_date": "2009-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04808868/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04808868/filing-history/MjAzMDkzNTI5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04808868/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04808868/filing-history/MjAwMjI3NTc2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2006-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04808868/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04808868/filing-history/MTczOTQ1ODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04808868/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04808868/filing-history/MTU4OTUwNDM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04808868/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04808868/filing-history/NzEyMDQxNDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04808868/filing-history" }, "confirmation_statement": { "next_due": "2027-07-02", "last_made_up": "2026-06-18" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2003-06-24", "resigned_on": "2003-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:00:10+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2003-06-24", "resigned_on": "2003-06-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:00:10+00:00" }, { "name": "LEWIS, Kelvin Brian", "person_url": "/person/6180586", "role": "director", "appointed_on": "2003-06-24", "resigned_on": "2025-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:00:10+00:00" }, { "name": "LEWIS, Daniel", "person_url": "/person/6180607", "role": "director", "appointed_on": "2003-06-24", "resigned_on": "2025-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:00:10+00:00" }, { "name": "LEWIS, Daniel Ivor", "person_url": "/person/6180607", "role": "secretary", "appointed_on": "2003-06-24", "resigned_on": "2025-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:00:10+00:00" }, { "name": "SARMA, Jeyanthan Sathasiva", "person_url": "/person/6180576", "role": "director", "appointed_on": "2025-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T12:00:10+00:00" } ], "psc": [ { "name": "Mr Daniel Ivor Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/1078408", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Kelvin Brian Lewis", "kind": "individual-person-with-significant-control", "person_url": "/person/2664623", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-28", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Thaara Holdings Limited (Company Number: 16011239)", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-02-28", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }