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	Apr 23, 1963

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEWIS TRUST GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for LEWIS TRUST GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a small company made up to Dec 31, 2021	23 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

May 17, 2021	Secretary's details changed for Cavendish Square Secretariat on May 14, 2021	1 pages	CH04

May 14, 2021	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

May 14, 2021	Change of details for L51N Limited as a person with significant control on May 14, 2021	2 pages	PSC05

Feb 11, 2021	Director's details changed for Mr Leonard Richard Lewis on Feb 11, 2021	2 pages	CH01

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Director's details changed for Mr Michael Henry Rosehill on Nov 05, 2020	2 pages	CH01

Sep 30, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with updates	5 pages	CS01

Jun 25, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Feb 05, 2019	Statement of capital following an allotment of shares on Dec 18, 2018 Capital: GBP 3,724,262	3 pages	SH01

Feb 05, 2019	Appointment of Mr Michael Henry Rosehill as a director on Jan 31, 2019	2 pages	AP01

Jan 24, 2019	Notification of L51N Limited as a person with significant control on Dec 06, 2018	2 pages	PSC02

Jan 24, 2019	Cessation of Lewis Trust Holdings Limited as a person with significant control on Dec 06, 2018	1 pages	PSC07

Dec 03, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Jul 18, 2018	Change of details for Lewis Trust Holdings Limited as a person with significant control on Apr 11, 2016	2 pages	PSC05

Jun 26, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of LEWIS TRUST GROUP LIMITED?

Officers

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

Identification Type	UK Limited Company
Registration Number	721000

3041680001

LEWIS, Benjamin Joseph

Apr 16, 1997

Director

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

United Kingdom

England

British

1967-5

Company Director

159921200002

LEWIS, Bernard

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

British

1926-2

Company Director

35093280001

LEWIS, Leonard Richard

Mar 01, 2003

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

British

1954-4

Company Director

35093260009

LEWIS, Simon

Apr 16, 1997

Director

West Gate

W5 1DR London

Chelsea House

United Kingdom

England

British

1962-10

Company Director

17975830003

ROSEHILL, Michael Henry

Jan 31, 2019

Director

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

United Kingdom

Irish,

1960-4

Chartered Accountant

159070770001

LEWIS, Clive Robert

Feb 10, 1994

Oct 05, 2009

Director

14 Phillimore Gardens

W8 7QE London

Flats 1+2,

United Kingdom

British

1956-12

Company Director

35071700005

LEWIS, David

Mar 24, 1997

Director

Treetops 7 Home Farm Road

WD3 1JU Rickmansworth

Hertfordshire

United Kingdom

British

1924-6

Chartered Accountant

152535070001

LEWIS, Julian Harley

Sep 18, 2009

Director

39a Westbourne Terrace

W2 3UR London

United Kingdom

British

1954-7

Company Director

16454710002

LEWIS, Leonard Richard

Dec 22, 1999

Director

Ridge End House Marlow Common

SL7 2QS Marlow

Buckinghamshire

British

1954-4

Company Director

35093260001

ROSEHILL, Michael Henry

Jan 27, 2005

Feb 01, 2005

Director

21 Bisham Gardens

Highgate

N6 6DJ London

United Kingdom

Irish,

1960-4

Chartered Accountant

159070770001

ROSSETTI, Christina

Jan 27, 2005

Feb 01, 2005

Director

11 Deodar Road

Putney

SW15 2NP London

British

1958-3

Chartered Accountant

102899820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEWIS TRUST GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L51n Limited

Dec 06, 2018

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6791528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Lewis Trust Holdings Limited

Apr 11, 2016

West Gate

W5 1DR Ealing

Chelsea House

London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8251937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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