LEWIS TRUST GROUP LIMITED
Overview
| Company Name | LEWIS TRUST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00758492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEWIS TRUST GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LEWIS TRUST GROUP LIMITED located?
| Registered Office Address | Seymour Mews House 26-37 Seymour Mews W1H 6BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEWIS TRUST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEWIS SEPARATES (MERRION, LEEDS) LIMITED | Apr 23, 1963 | Apr 23, 1963 |
What are the latest accounts for LEWIS TRUST GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEWIS TRUST GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | Yes |
What are the latest filings for LEWIS TRUST GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Joseph Alexander Lewis as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Bernard Lewis as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||||||
Secretary's details changed for Cavendish Square Secretariat on May 14, 2021 | 1 pages | CH04 | ||||||
Registered office address changed from , Chelsea House, West Gate, London, W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on May 14, 2021 | 1 pages | AD01 | ||||||
Change of details for L51N Limited as a person with significant control on May 14, 2021 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Leonard Richard Lewis on Feb 11, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Henry Rosehill on Nov 05, 2020 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||
Confirmation statement made on Nov 30, 2019 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 18, 2018
| 3 pages | SH01 | ||||||
Appointment of Mr Michael Henry Rosehill as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||
| ||||||||
Notification of L51N Limited as a person with significant control on Dec 06, 2018 | 2 pages | PSC02 | ||||||
Cessation of Lewis Trust Holdings Limited as a person with significant control on Dec 06, 2018 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 30, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of LEWIS TRUST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Secretary | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom |
| 3041680001 | ||||||||||
| LEWIS, Benjamin Joseph | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | England | British | 159921200002 | |||||||||
| LEWIS, Joseph Alexander | Director | West Gate W5 1DR Ealing Chelsea House London United Kingdom | England | British | 267571250001 | |||||||||
| LEWIS, Leonard Richard | Director | West Gate W5 1DR London Chelsea House | United Kingdom | British | 35093260009 | |||||||||
| LEWIS, Simon | Director | West Gate W5 1DR London Chelsea House United Kingdom | United Kingdom | British | 17975830003 | |||||||||
| ROSEHILL, Michael Henry | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | United Kingdom | Irish, | 159070770001 | |||||||||
| LEWIS, Bernard | Director | West Gate W5 1DR London Chelsea House United Kingdom | United Kingdom | British | 35093280001 | |||||||||
| LEWIS, Clive Robert | Director | 14 Phillimore Gardens W8 7QE London Flats 1+2, | United Kingdom | British | 35071700005 | |||||||||
| LEWIS, David | Director | Treetops 7 Home Farm Road WD3 1JU Rickmansworth Hertfordshire | United Kingdom | British | 152535070001 | |||||||||
| LEWIS, Julian Harley | Director | 39a Westbourne Terrace W2 3UR London | United Kingdom | British | 16454710002 | |||||||||
| LEWIS, Leonard Richard | Director | Ridge End House Marlow Common SL7 2QS Marlow Buckinghamshire | British | 35093260001 | ||||||||||
| ROSEHILL, Michael Henry | Director | 21 Bisham Gardens Highgate N6 6DJ London | United Kingdom | Irish, | 159070770001 | |||||||||
| ROSSETTI, Christina | Director | 11 Deodar Road Putney SW15 2NP London | British | 102899820001 |
Who are the persons with significant control of LEWIS TRUST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L51n Limited | Dec 06, 2018 | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lewis Trust Holdings Limited | Apr 11, 2016 | West Gate W5 1DR Ealing Chelsea House London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0