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LEWIS TRUST GROUP LIMITED

Learn more about LEWIS TRUST GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR

LEWIS TRUST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00758492
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.23
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company LEWIS TRUST GROUP LIMITED is a Private Limited Company, registration number 00758492, established in United Kingdom on the 23. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on CHELSEA HOUSE, WEST GATE, LONDON, W5 1DR. Business of the company LEWIS TRUST GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company LEWIS TRUST GROUP LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
NOTICE OF DEPOSIT - Outstanding on 1982.11.23
BARCLAYS BANK PLC
NOTICE OF DEPOSIT - Outstanding on 1982.11.23
CONSOLIDATED CREDITS & DISCOUNTS LIMITED
NOTICE OF DEPOSIT - Outstanding on 1982.11.23
STANDARD CHARTERED BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.11.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.09.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.07.21
BANQUE HAPOALIM (LUXEMBOURG) S.A.
LOAN AGREEMENT AND DECLARATION OF PLEDGE - Outstanding on 1994.12.22

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 3724261
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH LEWIS / 16/05/2013
Form type: CH01
Date: 2013.05.16
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CONSOLIDATION, 16/04/13
Form type: SH02
Date: 2013.05.15
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CONSOLIDATION, 16/04/13
Form type: SH02
Date: 2013.05.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.30
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.29
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RECONSOLIDATION OF SHARES 16/04/2013
Form type: RES13
Date: 2013.04.29
Child documents:
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES01
Document description: ADOPT ARTICLES 16/04/2013
Document type: ANNOTATION
Date: 2013.04.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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16/04/13 STATEMENT OF CAPITAL GBP 3724259.502
Form type: SH01
Date: 2013.04.19
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23/01/13 STATEMENT OF CAPITAL GBP 3724259.5066
Form type: SH01
Date: 2013.01.24
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ADOPT ARTICLES 29/11/2012
Form type: RES01
Date: 2012.12.10
Child documents:
Document type: ANNOTATION
Date: 2012.12.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ALTER ARTICLES 10/08/2009
Form type: RES01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEWIS / 20/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 24/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD LEWIS / 23/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RICHARD LEWIS / 07/07/2010
Form type: CH01
Date: 2010.07.13
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH SQUARE SECRETARIAT / 30/11/2009
Form type: CH04
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS
Form type: TM01
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN LEWIS
Form type: 288b
Date: 2009.09.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LEWIS / 02/04/2009
Form type: 288c
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 02/04/2009
Form type: 288c
Date: 2009.04.02
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.12.18
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.12.18
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NC INC ALREADY ADJUSTED, 25/11/2008
Form type: RES04
Date: 2008.12.18
Child documents:
Document type: ANNOTATION
Date: 2008.12.18
Form type: RES01
Document description: ADOPT ARTICLES 25/11/2008
Document type: ANNOTATION
Date: 2008.12.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 25/11/2008
Document type: ANNOTATION
Date: 2008.12.18
Form type: RES13
Document description: APPROVE SCHEME 25/11/2008
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04

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Company directors and board members:

CAVENDISH SQUARE SECRETARIAT (current)
Secretary, 1991.12.15
CHELSEA HOUSE WEST GATE , EALING
W5 1DR, LONDON
ENGLAND
BENJAMIN JOSEPH LEWIS (current)
Director, COMPANY DIRECTOR, 1997.04.16
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
BERNARD LEWIS (current)
Director, COMPANY DIRECTOR, 1991.12.15
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
LEONARD RICHARD LEWIS (current)
Director, COMPANY DIRECTOR, 2003.03.01
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
SIMON GABRIEL LEWIS (current)
Director, COMPANY DIRECTOR, 1997.04.16
CHELSEA HOUSE WEST GATE , LONDON
W5 1DR
CLIVE ROBERT LEWIS (resigned)
Director, COMPANY DIRECTOR, 1994.02.10 - 2009.10.05
FLATS 1+2, 14 PHILLIMORE GARDENS , LONDON
W8 7QE
DAVID LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.15 - 1997.03.24
TREETOPS 7 HOME FARM ROAD , RICKMANSWORTH
WD3 1JU, HERTFORDSHIRE
JULIAN HARLEY LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2009.09.18
39A WESTBOURNE TERRACE , LONDON
W2 3UR
LEONARD RICHARD LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1999.12.22
RIDGE END HOUSE MARLOW COMMON , MARLOW
SL7 2QS, BUCKINGHAMSHIRE
MICHAEL HENRY ROSEHILL (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.27 - 2005.02.01
21 BISHAM GARDENS HIGHGATE , LONDON
N6 6DJ
CHRISTINA ROSSETTI (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.27 - 2005.02.01
11 DEODAR ROAD PUTNEY , LONDON
SW15 2NP

Companies near to LEWIS TRUST GROUP ltd.

Information about the Private Limited Company LEWIS TRUST GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data