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Lewis Pension Admin Limited

Lewis Pension Admin Limited is an active company incorporated on 13 September 2006 with the registered office located in Poole, Dorset. Lewis Pension Admin Limited was registered 19 years ago.
Status
Active
Active since 10 months ago
Company No
05933764
Private limited company
Age
19 years
Incorporated 13 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
41 Commercial Road
Poole
Dorset
BH14 0HU
Same address since incorporation
Telephone
01202718400
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Pensions Adviser • Lives in UK • Born in Jul 1962
Director • Lives in UK • Born in Dec 1967
Director • Financial Adviser • British • Lives in UK • Born in May 1979
Director • Finance Director • British • Lives in UK • Born in Apr 1966
Mr Timothy Guy Lewis
PSC • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lewis & Co (Investments & Pensions) Limited
Fiona Mary Garvey, Annabel Donne, and 2 more are mutual people.
Active
Nova Bia 77 LLP
Lee Paul Van Hoyland, Fiona Mary Garvey, and 1 more are mutual people.
Active
Ingenuity Financial Services Limited
Timothy Guy Lewis and Lee Paul Van Hoyland are mutual people.
Active
Lewis Property Services (UK) Limited
Fiona Mary Garvey and Timothy Guy Lewis are mutual people.
Active
Lewis Portfolio Management Limited
Fiona Mary Garvey and Timothy Guy Lewis are mutual people.
Active
Commercial Property Lending Ltd
Timothy Guy Lewis and Fiona Mary Garvey are mutual people.
Active
Aqua Trinity Partnership LLP
Fiona Mary Garvey and Timothy Guy Lewis are mutual people.
Active
Aqua Commercial Partnership LLP
Fiona Mary Garvey and Timothy Guy Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£288.67K
Increased by £288.66K (+28866400%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£340.37K
Increased by £340.37K (+34037000%)
Total Liabilities
-£433.58K
Increased by £433.58K (%)
Net Assets
-£93.21K
Decreased by £93.21K (-9320700%)
Debt Ratio (%)
127%
Increased by 127.38% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 28 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 5 Dec 2024
Accounting Period Shortened
10 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Timothy Guy Lewis (PSC) Details Changed
1 Year 2 Months Ago on 15 Aug 2024
Anita Lucia Lewis (PSC) Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mr Lee Paul Van Hoyland Appointed
1 Year 2 Months Ago on 15 Aug 2024
Mrs Annabel Donne Appointed
1 Year 2 Months Ago on 15 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 16 Sep 2024
Resolutions
Submitted on 24 Aug 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 23 Aug 2024
Appointment of Mr Lee Paul Van Hoyland as a director on 15 August 2024
Submitted on 16 Aug 2024
Notification of Anita Lucia Lewis as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Change of details for Mr Timothy Guy Lewis as a person with significant control on 15 August 2024
Submitted on 16 Aug 2024
Repayment History
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