LEWIS TRUST GROUP LIMITED

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LEWIS TRUST GROUP LIMITED

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Key Data

Status

Active

Company No.

00758492

Incorporation date

23/04/1963

Size

Full

Contacts

Registered address

Registered address

Seymour Mews House, 26-37 Seymour Mews, London W1H 6BNCopy
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Latest events (Record since 23/04/1963)
dot icon07/02/2026
Confirmation statement made on 2025-11-29 with no updates
dot icon26/09/2025
Termination of appointment of Bernard Lewis as a director on 2025-09-25
dot icon26/09/2025
Appointment of Mr Joseph Alexander Lewis as a director on 2025-09-25
dot icon15/07/2025
Full accounts made up to 2024-12-31
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon18/07/2024
Full accounts made up to 2023-12-31
dot icon30/11/2023
Confirmation statement made on 2023-11-30 with no updates
dot icon24/07/2023
Full accounts made up to 2022-12-31
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon22/07/2022
Accounts for a small company made up to 2021-12-31
dot icon30/11/2021
Confirmation statement made on 2021-11-30 with no updates
dot icon05/08/2021
Accounts for a small company made up to 2020-12-31
dot icon17/05/2021
Secretary's details changed for Cavendish Square Secretariat on 2021-05-14
dot icon14/05/2021
Registered office address changed from , Chelsea House, West Gate, London, W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2021-05-14
dot icon14/05/2021
Change of details for L51N Limited as a person with significant control on 2021-05-14
dot icon11/02/2021
Director's details changed for Mr Leonard Richard Lewis on 2021-02-11
dot icon30/11/2020
Confirmation statement made on 2020-11-30 with no updates
dot icon05/11/2020
Director's details changed for Mr Michael Henry Rosehill on 2020-11-05
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-11-30 with updates
dot icon25/06/2019
Full accounts made up to 2018-12-31
dot icon05/02/2019
Statement of capital following an allotment of shares on 2018-12-18
dot icon05/02/2019
Appointment of Mr Michael Henry Rosehill as a director on 2019-01-31
dot icon24/01/2019
Notification of L51N Limited as a person with significant control on 2018-12-06
dot icon24/01/2019
Cessation of Lewis Trust Holdings Limited as a person with significant control on 2018-12-06
dot icon03/12/2018
Confirmation statement made on 2018-11-30 with updates
dot icon18/07/2018
Change of details for Lewis Trust Holdings Limited as a person with significant control on 2016-04-11
dot icon26/06/2018
Full accounts made up to 2017-12-31
dot icon30/11/2017
Confirmation statement made on 2017-11-30 with updates
dot icon07/08/2017
Full accounts made up to 2016-12-31
dot icon01/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon16/11/2016
Auditor's resignation
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon01/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon25/09/2015
Amended full accounts made up to 2014-12-31
dot icon07/09/2015
Full accounts made up to 2014-12-31
dot icon01/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon12/09/2014
Full accounts made up to 2013-12-31
dot icon05/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon24/09/2013
Full accounts made up to 2012-12-31
dot icon16/05/2013
Director's details changed for Benjamin Joseph Lewis on 2013-05-16
dot icon15/05/2013
Consolidation of shares on 2013-04-16
dot icon15/05/2013
Consolidation of shares on 2013-04-16
dot icon30/04/2013
Particulars of variation of rights attached to shares
dot icon29/04/2013
Change of share class name or designation
dot icon29/04/2013
Resolutions
dot icon19/04/2013
Statement of capital following an allotment of shares on 2013-04-16
dot icon24/01/2013
Statement of capital following an allotment of shares on 2013-01-23
dot icon10/12/2012
Resolutions
dot icon04/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon19/11/2012
Resolutions
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon30/11/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon26/09/2011
Full accounts made up to 2010-12-31
dot icon01/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon30/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon25/08/2010
Director's details changed for Benjamin Lewis on 2010-08-20
dot icon24/08/2010
Director's details changed for Mr Simon Lewis on 2010-08-24
dot icon23/08/2010
Director's details changed for Mr Bernard Lewis on 2010-08-23
dot icon13/07/2010
Director's details changed for Leonard Richard Lewis on 2010-07-07
dot icon10/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon10/12/2009
Secretary's details changed for Cavendish Square Secretariat on 2009-11-30
dot icon14/10/2009
Termination of appointment of Clive Lewis as a director
dot icon23/09/2009
Appointment terminated director julian lewis
dot icon18/08/2009
Group of companies' accounts made up to 2008-12-31
dot icon02/04/2009
Director's change of particulars / clive lewis / 02/04/2009
dot icon02/04/2009
Director's change of particulars / simon lewis / 02/04/2009
dot icon18/12/2008
Reduction of iss capital and minute (oc)
dot icon18/12/2008
Certificate of reduction of issued capital
dot icon18/12/2008
Resolutions
dot icon02/12/2008
Return made up to 30/11/08; full list of members
dot icon08/07/2008
Group of companies' accounts made up to 2007-12-31
dot icon05/12/2007
Return made up to 30/11/07; full list of members
dot icon28/07/2007
Group of companies' accounts made up to 2006-12-31
dot icon05/12/2006
Return made up to 30/11/06; full list of members
dot icon05/12/2006
Director's particulars changed
dot icon05/12/2006
Director's particulars changed
dot icon05/12/2006
Director's particulars changed
dot icon29/08/2006
Group of companies' accounts made up to 2005-12-31
dot icon06/12/2005
Return made up to 30/11/05; full list of members
dot icon07/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon15/02/2005
Director resigned
dot icon15/02/2005
Director resigned
dot icon02/02/2005
New director appointed
dot icon02/02/2005
New director appointed
dot icon07/12/2004
Return made up to 30/11/04; full list of members
dot icon15/11/2004
Director's particulars changed
dot icon07/09/2004
Group of companies' accounts made up to 2003-12-31
dot icon09/01/2004
Auditor's resignation
dot icon14/12/2003
Director's particulars changed
dot icon04/12/2003
Return made up to 30/11/03; full list of members
dot icon29/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon10/05/2003
New director appointed
dot icon21/01/2003
Group of companies' accounts made up to 2001-12-31
dot icon10/01/2003
Return made up to 30/11/02; change of members
dot icon02/01/2002
Return made up to 30/11/01; no change of members
dot icon30/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon21/05/2001
Resolutions
dot icon02/01/2001
Return made up to 30/11/00; full list of members
dot icon29/11/2000
Director's particulars changed
dot icon01/11/2000
Full group accounts made up to 1999-12-31
dot icon25/01/2000
Return made up to 15/12/99; full list of members
dot icon30/12/1999
Director resigned
dot icon06/08/1999
Full group accounts made up to 1998-12-31
dot icon29/12/1998
Return made up to 15/12/98; no change of members
dot icon21/10/1998
Full group accounts made up to 1997-12-31
dot icon19/01/1998
Return made up to 15/12/97; full list of members
dot icon20/10/1997
Full group accounts made up to 1996-12-31
dot icon01/05/1997
New director appointed
dot icon01/05/1997
New director appointed
dot icon07/04/1997
Director resigned
dot icon30/01/1997
Full group accounts made up to 1995-12-31
dot icon15/12/1996
Return made up to 15/12/96; no change of members
dot icon19/11/1996
Resolutions
dot icon18/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon15/02/1996
Full group accounts made up to 1994-12-31
dot icon16/01/1996
Return made up to 15/12/95; no change of members
dot icon05/10/1995
Delivery ext'd 3 mth 31/12/94
dot icon27/01/1995
Full group accounts made up to 1993-12-31
dot icon19/01/1995
Return made up to 15/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon22/12/1994
Particulars of mortgage/charge
dot icon18/10/1994
Delivery ext'd 3 mth 31/12/93
dot icon23/03/1994
New director appointed
dot icon12/01/1994
Return made up to 15/12/93; no change of members
dot icon09/11/1993
Group accounts for a small company made up to 1992-12-31
dot icon22/12/1992
Return made up to 15/12/92; no change of members
dot icon03/11/1992
Full group accounts made up to 1991-12-31
dot icon29/01/1992
Return made up to 15/12/91; full list of members
dot icon10/10/1991
Full group accounts made up to 1990-12-31
dot icon30/09/1991
Director's particulars changed
dot icon05/09/1991
Auditor's resignation
dot icon09/02/1991
Return made up to 31/12/90; full list of members
dot icon13/01/1991
Full group accounts made up to 1989-12-31
dot icon22/01/1990
Return made up to 15/12/89; full list of members
dot icon30/10/1989
Full group accounts made up to 1988-12-31
dot icon21/02/1989
Return made up to 05/01/89; full list of members
dot icon31/01/1989
Full accounts made up to 1987-12-31
dot icon21/07/1988
Particulars of mortgage/charge
dot icon09/02/1988
Return made up to 04/01/88; full list of members
dot icon09/02/1988
Full accounts made up to 1986-12-31
dot icon28/09/1987
Particulars of mortgage/charge
dot icon20/02/1987
Return made up to 06/01/87; full list of members
dot icon30/12/1986
Group of companies' accounts made up to 1985-12-31
dot icon10/04/1981
Memorandum and Articles of Association
dot icon29/03/1978
Certificate of change of name
dot icon23/04/1963
Miscellaneous
dot icon23/04/1963
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Clive Robert
Director
10/02/1994 - 05/10/2009
134
Mr Simon Lewis
Director
16/04/1997 - Present
25
Lewis, Leonard Richard
Director
01/03/2003 - Present
14
Lewis, Benjamin Joseph
Director
16/04/1997 - Present
22
Lewis, Joseph Alexander
Director
25/09/2025 - Present
68

Persons with Significant Control

0

No PSC data available.

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Description

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About LEWIS TRUST GROUP LIMITED

LEWIS TRUST GROUP LIMITED is an(a) Active company incorporated on 23/04/1963 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEWIS TRUST GROUP LIMITED?

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LEWIS TRUST GROUP LIMITED is currently Active. It was registered on 23/04/1963 .

Where is LEWIS TRUST GROUP LIMITED located?

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LEWIS TRUST GROUP LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does LEWIS TRUST GROUP LIMITED do?

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LEWIS TRUST GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEWIS TRUST GROUP LIMITED?

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The latest filing was on 07/02/2026: Confirmation statement made on 2025-11-29 with no updates.