THE LEWIS GROUP LIMITED

THE LEWIS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE LEWIS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC127043
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE LEWIS GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THE LEWIS GROUP LIMITED located?

    Registered Office Address
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LEWIS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEWIS GROUP NOMINEES LIMITEDJan 04, 1995Jan 04, 1995
    THE LEWIS GROUP LIMITEDJul 01, 1991Jul 01, 1991
    PACIFIC SHELF 310 PLCSep 04, 1990Sep 04, 1990

    What are the latest accounts for THE LEWIS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE LEWIS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Statement of capital on Jul 24, 2019

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account/cancellation of capital redemption reserve 02/07/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 05, 2019 with no updates

    2 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Appointment of Mr Ian Mcconnell as a director on Jul 25, 2018

    2 pagesAP01

    Termination of appointment of Pontus Sardal as a director on Jul 25, 2018

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 05, 2018 with no updates

    2 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Najib Nathoo as a director on Oct 05, 2017

    2 pagesTM01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Termination of appointment of Annika Poutiainen as a director on Apr 28, 2017

    2 pagesTM01

    Confirmation statement made on Feb 05, 2017 with updates

    12 pagesCS01

    Full accounts made up to Dec 31, 2015

    25 pagesAA

    Appointment of Mr Julian Michael Winfield as a director on Sep 25, 2015

    3 pagesAP01

    Appointment of Annika Poutiainen as a director on Sep 25, 2015

    3 pagesAP01

    Termination of appointment of Jorgen Lars Olsson as a director on Sep 25, 2015

    2 pagesTM01

    Annual return made up to Feb 05, 2016

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 518,750
    SH01

    Who are the officers of THE LEWIS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Ian
    Carolina Way
    M50 2ZY Salford
    Quays Reach
    England
    Director
    Carolina Way
    M50 2ZY Salford
    Quays Reach
    England
    EnglandBritish248003410001
    WINFIELD, Julian Michael
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    United KingdomBritish153185250001
    COLLINS, Mark William Gerard
    9 Wentworth Avenue
    Whirlowdale Park
    S11 9QX Sheffield
    South Yorkshire
    Secretary
    9 Wentworth Avenue
    Whirlowdale Park
    S11 9QX Sheffield
    South Yorkshire
    British48975410001
    DAVIDSON, Jean Mckenzie
    51 Howth Drive
    G13 1RF Glasgow
    Lanarkshire
    Secretary
    51 Howth Drive
    G13 1RF Glasgow
    Lanarkshire
    British192650001
    DOHERTY, Patrick Joseph
    6 Elveley Drive
    West Ella
    HU10 7RU Hull
    East Yorkshire
    Secretary
    6 Elveley Drive
    West Ella
    HU10 7RU Hull
    East Yorkshire
    British33917320001
    MCGEOCH, Kenneth Drummond
    61 Lanfine Road
    PA1 3NJ Paisley
    Secretary
    61 Lanfine Road
    PA1 3NJ Paisley
    British85528530001
    TODD, Roland Charles William
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Secretary
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    British69544190003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BELLWIN, Irwin Norman, Lord
    Woodside Lodge
    Ling Lane Scarcroft
    LS14 3HX Leeds
    West Yorkshire
    Director
    Woodside Lodge
    Ling Lane Scarcroft
    LS14 3HX Leeds
    West Yorkshire
    British15771280001
    BELLWIN, Irwin Norman, Lord
    Woodside Lodge
    Ling Lane Scarcroft
    LS14 3HX Leeds
    West Yorkshire
    Director
    Woodside Lodge
    Ling Lane Scarcroft
    LS14 3HX Leeds
    West Yorkshire
    British15771280001
    BERRY, David Michael
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    United KingdomBritish60494520001
    BOWDEN, Jane
    3 Greenholme Cottages
    Leather Bank Burley In Wharfedale
    LS29 7HP Ilkley
    West Yorkshire
    Director
    3 Greenholme Cottages
    Leather Bank Burley In Wharfedale
    LS29 7HP Ilkley
    West Yorkshire
    British41643350001
    BRIGGS, Jonathan Mark
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    United KingdomBritish159900690001
    BROWN, Michael George
    32 St Cuthberts Road
    KA9 2EA Prestwick
    Ayrshire
    Director
    32 St Cuthberts Road
    KA9 2EA Prestwick
    Ayrshire
    British195100001
    CLAPPISON, Grant
    4 Westella Road
    Kirkella
    HU10 7QE Hull
    East Yorkshire
    Director
    4 Westella Road
    Kirkella
    HU10 7QE Hull
    East Yorkshire
    British8259030001
    COLLINS, Mark William Gerard
    Whitelow House Farm
    Whitelow Lane
    S17 3AG Dore, Sheffield
    South Yorkshire
    Director
    Whitelow House Farm
    Whitelow Lane
    S17 3AG Dore, Sheffield
    South Yorkshire
    United KingdomBritish48975410002
    CORR, James Joseph
    Wold View, Rolling Hills
    Goodmanham
    YO43 3JD York
    North Yorkshire
    Director
    Wold View, Rolling Hills
    Goodmanham
    YO43 3JD York
    North Yorkshire
    United KingdomScottish71059010001
    CRAN, John Edward Gordon
    Burn Croft Burn Road
    Birchencliffe
    HD2 2EG Huddersfield
    West Yorkshire
    Director
    Burn Croft Burn Road
    Birchencliffe
    HD2 2EG Huddersfield
    West Yorkshire
    EnglandBritish92963420001
    CUMMINE, Ian Stephen
    18 Stamford Road
    Oakham
    LE15 6JA Rutland
    Leicestershire
    Director
    18 Stamford Road
    Oakham
    LE15 6JA Rutland
    Leicestershire
    EnglandBritish146040540001
    DALY, Gerard Peter
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    EnglandIrish143049460001
    DRUMMOND-SMITH, James Robert
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    SpainBritish138034880001
    EAST, Robert David
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    EnglandBritish139638400002
    FAREY, Michael Craig
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    EnglandBritish151268740001
    FELTON-SMITH, Paul Jonathan
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    United KingdomBritish152391810001
    GLENARTHUR, Simon Mark, Lord
    Northbrae Farm House
    Crathes
    AB31 3JQ Banchory
    Kincardineshire
    Director
    Northbrae Farm House
    Crathes
    AB31 3JQ Banchory
    Kincardineshire
    British26915110001
    HORNSBY, Donald Charles
    3 Leckey Road
    Ballinderry Upper
    BT28 2QA Lisburn
    County Antrim
    Northern Ireland
    Director
    3 Leckey Road
    Ballinderry Upper
    BT28 2QA Lisburn
    County Antrim
    Northern Ireland
    British1285120001
    KENDRAY, Elisabeth
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    EnglandBritish125817790001
    LAYCOCK, Christine
    6 Sandal Way
    Birstall
    WF17 0RB Batley
    West Yorkshire
    Director
    6 Sandal Way
    Birstall
    WF17 0RB Batley
    West Yorkshire
    British54669080001
    LEWIS, Adam Edward
    1-266 Camphill Avenue
    G41 3AS Glasgow
    Lanarkshire
    Director
    1-266 Camphill Avenue
    G41 3AS Glasgow
    Lanarkshire
    British924570001
    LEWIS, Lawrence Michael
    Craigellachie Capelrig Road
    Newton Mearns
    G77 6NJ Glasgow
    Director
    Craigellachie Capelrig Road
    Newton Mearns
    G77 6NJ Glasgow
    British22900002
    LUCAS, Roger William, Doctor
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    Director
    Rowan House
    70 Buchanan Street
    G1 3JF Glasgow
    United KingdomBritish57598950003
    MAHON, Sean Patrick Lauritson, Mr.
    41 Stumperlowe Crescent Road
    S10 3PR Sheffield
    South Yorkshire
    Director
    41 Stumperlowe Crescent Road
    S10 3PR Sheffield
    South Yorkshire
    EnglandBritish71851510001
    MCGEOCH, Kenneth Drummond
    61 Lanfine Road
    PA1 3NJ Paisley
    Director
    61 Lanfine Road
    PA1 3NJ Paisley
    British85528530001
    MCKEEVER, Harry
    10 Churchfields
    WA8 9RP Widnes
    Cheshire
    Director
    10 Churchfields
    WA8 9RP Widnes
    Cheshire
    British192700001
    NATHOO, Najib Abdul
    Berkeley Street
    2nd Floor
    W1J 8DW London
    9
    United Kingdom
    Director
    Berkeley Street
    2nd Floor
    W1J 8DW London
    9
    United Kingdom
    EnglandBritish89213230006

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hoist Finance Ab
    Sturegatan
    114 35 Stockholm
    6
    Sweden
    Jun 30, 2016
    Sturegatan
    114 35 Stockholm
    6
    Sweden
    No
    Legal FormPublic Limited Liability Company
    Country RegisteredSweden
    Legal AuthoritySwedish Company Law
    Place RegisteredSwedish Companies Registration Office
    Registration Number556329-5699
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    C L Finance Limited
    Carolina Way
    M50 2ZY Manchester
    Quays Reach
    Jun 30, 2016
    Carolina Way
    M50 2ZY Manchester
    Quays Reach
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House (England & Wales)
    Registration Number01108021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does THE LEWIS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge
    Created On Dec 30, 1994
    Delivered On Jan 12, 1995
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Plot 90 sandringham court, woodland glade, bradley.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 12, 1995Registration of a charge (410)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (419a)
    Legal charge
    Created On May 28, 1993
    Delivered On Jun 14, 1993
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Computer house, bradford road, cleckheaton, west yorkshire.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 14, 1993Registration of a charge (410)
    • Jul 13, 2001Statement of satisfaction of a charge in full or part (419a)
    Legal charge
    Created On Nov 06, 1991
    Delivered On Nov 07, 1991
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    5 ghyll mews, parish ghyll road, ilkley. Title no wyk 476890.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 07, 1991Registration of a charge
    • Feb 07, 1995Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 11, 1991
    Delivered On Jun 17, 1991
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 17, 1991Registration of a charge
    • Mar 31, 1998Statement of satisfaction of a charge in full or part (419a)

    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