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L R GRIFFITHS & SON LTD

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L R GRIFFITHS & SON LTD

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Key Data

Status

Active

Company No.

04620469

Incorporation date

18/12/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Fernleigh, Stepaside, Narberth SA67 8NTCopy
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Latest events (Record since 18/12/2002)
dot icon23/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon23/03/2026
Director's details changed for Mr Phillip Griffiths on 2009-12-18
View PDF (2 pages)
dot icon01/10/2025
Registered office address changed from 107 Ffordd Y Draen Coity Bridgend CF35 6FQ Wales to Fernleigh Stepaside Narberth SA67 8NT on 2025-10-01
View PDF (1 pages)
dot icon14/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-17 with updates
View PDF (4 pages)
dot icon22/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon17/03/2024
Appointment of Mr Jacob William Griffiths as a director on 2024-03-17
View PDF (2 pages)
dot icon17/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (5 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-01 with no updates
View PDF (3 pages)
dot icon18/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-01 with no updates
View PDF (3 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-01 with no updates
View PDF (3 pages)
dot icon13/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon25/01/2021
Confirmation statement made on 2020-11-01 with no updates
View PDF (3 pages)
dot icon06/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-01 with no updates
View PDF (3 pages)
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon20/03/2018
Registered office address changed from 14 Carn Wen Bridgend Mid Glamorgan CF31 5BW to 107 Ffordd Y Draen Coity Bridgend CF35 6FQ on 2018-03-20
View PDF (1 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-01 with no updates
View PDF (3 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (4 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-01 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon17/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon26/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon27/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon28/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon02/12/2011
Registered office address changed from 52 Beechwood Road Uplands Swansea SA2 0JD on 2011-12-02
View PDF (1 pages)
dot icon29/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon03/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon02/11/2009
Director's details changed for Phillip Griffiths on 2009-11-02
View PDF (2 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon04/11/2008
Return made up to 02/11/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon05/11/2007
Return made up to 02/11/07; full list of members
View PDF (2 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon09/11/2006
Return made up to 02/11/06; full list of members
View PDF (2 pages)
dot icon21/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon02/11/2005
Return made up to 02/11/05; full list of members
View PDF (2 pages)
dot icon21/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon02/12/2004
Return made up to 17/11/04; full list of members
View PDF (6 pages)
dot icon03/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon24/02/2004
Return made up to 05/12/03; full list of members
View PDF (6 pages)
dot icon24/12/2002
New director appointed
View PDF (2 pages)
dot icon24/12/2002
New secretary appointed
View PDF (2 pages)
dot icon24/12/2002
Secretary resigned
View PDF (1 pages)
dot icon24/12/2002
Director resigned
View PDF (1 pages)
dot icon24/12/2002
Registered office changed on 24/12/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9SH
View PDF (1 pages)
dot icon18/12/2002
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+47.01 % *

* during past year

Cash in Bank

£106,942.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
302.90K
-
0.00
72.74K
-
2022
2
330.03K
-
0.00
106.94K
-
2022
2
330.03K
-
0.00
106.94K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

330.03K £Ascended8.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.94K £Ascended47.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Harry Pierre
Nominee Director
18/12/2002 - 18/12/2002
1046
Lazarus, Heather Ann
Nominee Secretary
18/12/2002 - 18/12/2002
621
Griffiths, Jacob William
Director
17/03/2024 - Present
-
Griffiths, Sandra
Secretary
18/12/2002 - Present
-
Griffiths, Philip
Director
18/12/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About L R GRIFFITHS & SON LTD

L R GRIFFITHS & SON LTD is an(a) Active company incorporated on 18/12/2002 with the registered office located at Fernleigh, Stepaside, Narberth SA67 8NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of L R GRIFFITHS & SON LTD?

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L R GRIFFITHS & SON LTD is currently Active. It was registered on 18/12/2002 .

Where is L R GRIFFITHS & SON LTD located?

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L R GRIFFITHS & SON LTD is registered at Fernleigh, Stepaside, Narberth SA67 8NT.

What does L R GRIFFITHS & SON LTD do?

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L R GRIFFITHS & SON LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does L R GRIFFITHS & SON LTD have?

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L R GRIFFITHS & SON LTD had 2 employees in 2022.

What is the latest filing for L R GRIFFITHS & SON LTD?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with no updates.