Company Information for

LEWIS TRUST GROUP LIMITED

SEYMOUR MEWS HOUSE, 26-37 SEYMOUR MEWS, LONDON, W1H 6BN,

Company Registration Number

00758492

Private Limited Company

Active

About Lewis Trust Group Ltd

LEWIS TRUST GROUP LIMITED was founded on 1963-04-23 and has its registered office in London. The organisation's status is listed as "Active". Lewis Trust Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LEWIS TRUST GROUP LIMITED

Legal Registered Office

SEYMOUR MEWS HOUSE
26-37 SEYMOUR MEWS
LONDON
W1H 6BN
Other companies in W5

Filing Information

Company Number	00758492
Date formed	1963-04-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/11/2015
Filing return next due	28/12/2016
Type of accounts	FULL

Last Datalog update:

2024-12-05 19:29:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cavendish Square Secretariat	Company Secretary		1991-12-15
Benjamin Joseph Lewis	Director	COMPANY DIRECTOR	1997-04-16	UNITED KINGDOM
Bernard Lewis	Director	COMPANY DIRECTOR	1991-12-15	UNITED KINGDOM
Leonard Richard Lewis	Director	COMPANY DIRECTOR	2003-03-01	UNITED KINGDOM
Simon Gabriel Lewis	Director	COMPANY DIRECTOR	1997-04-16	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Clive Robert Lewis	Director	1994-02-10	2009-10-05
Julian Harley Lewis	Director	1991-12-15	2009-09-18
Michael Henry Rosehill	Director	2005-01-27	2005-02-01
Christina Rossetti	Director	2005-01-27	2005-02-01
Leonard Richard Lewis	Director	1991-12-15	1999-12-22
David Lewis	Director	1991-12-15	1997-03-24

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Cavendish Square Secretariat	BLUE COAST FINANCE LIMITED	Company Secretary	2017-06-16	CURRENT	2017-06-16	Active
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Cavendish Square Secretariat	ELYSIAN HAMPSTEAD LIMITED	Company Secretary	2015-10-21	CURRENT	2015-10-21	Active
Cavendish Square Secretariat	MUSTARD HOLDINGS LIMITED	Company Secretary	2015-10-08	CURRENT	2015-10-08	Active
Cavendish Square Secretariat	CITY & COUNTRY EDINBURGH LIMITED	Company Secretary	2015-08-26	CURRENT	2013-09-25	Active
Cavendish Square Secretariat	LTG SAMUI LIMITED	Company Secretary	2015-01-20	CURRENT	2015-01-20	Active
Cavendish Square Secretariat	RIVER ISLAND HOLDINGS LIMITED	Company Secretary	2014-12-02	CURRENT	2014-12-02	Active
Cavendish Square Secretariat	BLUE COAST (EURO) LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
Cavendish Square Secretariat	UKEI (FINANCE) LIMITED	Company Secretary	2013-03-06	CURRENT	2013-03-06	Active
Cavendish Square Secretariat	LEWIS TRUST HOLDINGS LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Cavendish Square Secretariat	LTG (IAS) LIMITED	Company Secretary	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Cavendish Square Secretariat	LEWIS LEASING LIMITED	Company Secretary	2012-09-27	CURRENT	2012-09-27	Dissolved 2016-08-02
Cavendish Square Secretariat	UKI (REDCHURCH) LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active - Proposal to Strike off
Cavendish Square Secretariat	BC FLEET STREET LIMITED	Company Secretary	2011-07-19	CURRENT	2011-07-19	Active
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Cavendish Square Secretariat	CENTRE 500 LIMITED	Company Secretary	2011-07-06	CURRENT	1995-06-19	Active - Proposal to Strike off
Cavendish Square Secretariat	UKI (THOMAS ROAD) LIMITED	Company Secretary	2011-06-24	CURRENT	2011-06-22	Dissolved 2017-07-04
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Cavendish Square Secretariat	KEVERE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2003-10-27	CURRENT	1990-10-29	Active
Cavendish Square Secretariat	UKI (SOUTH BANK) LIMITED	Company Secretary	2003-10-08	CURRENT	2003-10-08	Active - Proposal to Strike off
Cavendish Square Secretariat	ALSTER HI LIMITED	Company Secretary	2003-10-08	CURRENT	2003-10-08	Active
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Cavendish Square Secretariat	SHOP HOLDINGS AND GENERAL PROPERTY DEVELOPMENTS LIMITED	Company Secretary	1999-07-09	CURRENT	1962-08-09	Active - Proposal to Strike off
Cavendish Square Secretariat	SHOP HOLDINGS & GENERAL (ESTATES) LIMITED	Company Secretary	1999-07-09	CURRENT	1964-02-13	Active - Proposal to Strike off
Cavendish Square Secretariat	LYNCOM HOLDINGS LIMITED	Company Secretary	1999-07-09	CURRENT	1938-02-16	Active - Proposal to Strike off
Cavendish Square Secretariat	WESTMARK DEVELOPMENTS LIMITED	Company Secretary	1994-11-29	CURRENT	1994-11-29	Active
Cavendish Square Secretariat	WESTFIELD HOMES LIMITED	Company Secretary	1994-11-16	CURRENT	1991-12-31	Active
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Cavendish Square Secretariat	BCC INVESTMENTS LIMITED	Company Secretary	1993-12-24	CURRENT	1993-12-20	Active
Cavendish Square Secretariat	NEWLIFE TRADING LTD	Company Secretary	1993-07-06	CURRENT	1993-07-06	Active
Cavendish Square Secretariat	PROPERTY MANAGEMENT (CHURCHVIEW) LIMITED	Company Secretary	1992-12-15	CURRENT	1972-02-03	Active
Cavendish Square Secretariat	CCB TRUSTEES LIMITED	Company Secretary	1992-03-31	CURRENT	1990-04-20	Active - Proposal to Strike off
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Cavendish Square Secretariat	I H S TRAVEL LIMITED	Company Secretary	1991-09-22	CURRENT	1988-09-22	Liquidation
Cavendish Square Secretariat	LTGCCB LIMITED	Company Secretary	1991-08-30	CURRENT	1957-06-07	Liquidation
Cavendish Square Secretariat	ALL ABROAD LIMITED	Company Secretary	1991-08-09	CURRENT	1955-10-19	Liquidation
Cavendish Square Secretariat	RIVER ISLAND CARD SERVICES LIMITED	Company Secretary	1991-08-09	CURRENT	1985-04-29	Active - Proposal to Strike off
Cavendish Square Secretariat	I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED	Company Secretary	1991-08-09	CURRENT	1956-09-25	Active
Cavendish Square Secretariat	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Company Secretary	1991-08-09	CURRENT	1980-08-26	Active
Cavendish Square Secretariat	CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED	Company Secretary	1991-08-09	CURRENT	1968-06-17	Active
Cavendish Square Secretariat	CAVENDISH ASSET MANAGEMENT LIMITED	Company Secretary	1991-08-09	CURRENT	1962-09-11	Active
Cavendish Square Secretariat	LTG PENSION TRUSTEES LIMITED	Company Secretary	1991-07-22	CURRENT	1988-02-03	Active
Cavendish Square Secretariat	CAVENDISH NOMINEES	Company Secretary	1990-12-31	CURRENT	1954-08-07	Active
Cavendish Square Secretariat	LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED	Company Secretary	1990-12-15	CURRENT	1971-07-23	Dissolved 2016-12-12
Cavendish Square Secretariat	RIVER ISLAND CLOTHING COMPANY LIMITED	Company Secretary	1986-06-12	CURRENT	1986-06-12	Converted / Closed

Related Directorships for Benjamin Joseph Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Joseph Lewis	ADVENTURES IN RETAIL LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active - Proposal to Strike off
Benjamin Joseph Lewis	BLUE COAST FINANCE LIMITED	Director	2017-06-16	CURRENT	2017-06-16	Active
Benjamin Joseph Lewis	CPI BCP LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Liquidation
Benjamin Joseph Lewis	MUSTARD GLOBAL LIMITED	Director	2015-11-30	CURRENT	2015-10-08	Active
Benjamin Joseph Lewis	RIVER ISLAND HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
Benjamin Joseph Lewis	LEWIS TRUST HOLDINGS LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Benjamin Joseph Lewis	LTG (IAS) LIMITED	Director	2012-10-12	CURRENT	2012-10-12	Active - Proposal to Strike off
Benjamin Joseph Lewis	L51N LIMITED	Director	2010-03-12	CURRENT	2009-01-14	Active
Benjamin Joseph Lewis	LTG (RI) LIMITED	Director	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
Benjamin Joseph Lewis	RIVER ISLAND CLOTHING CO. LIMITED	Director	2006-04-20	CURRENT	1959-08-31	Active
Benjamin Joseph Lewis	THE BIG YELLOW CORPORATION LIMITED	Director	1997-04-16	CURRENT	1994-02-14	Dissolved 2017-01-03

Related Directorships for Bernard Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard Lewis	MUSTARD GLOBAL LIMITED	Director	2015-11-30	CURRENT	2015-10-08	Active
Bernard Lewis	LTG SAMUI LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active
Bernard Lewis	RIVER ISLAND HOLDINGS LIMITED	Director	2014-12-02	CURRENT	2014-12-02	Active
Bernard Lewis	LTG (RI) LIMITED	Director	2007-10-24	CURRENT	2007-10-10	Active - Proposal to Strike off
Bernard Lewis	THE BIG YELLOW CORPORATION LIMITED	Director	1994-02-14	CURRENT	1994-02-14	Dissolved 2017-01-03
Bernard Lewis	CAVENDISH SQUARE SECRETARIAT	Director	1991-12-15	CURRENT	1962-04-09	Active
Bernard Lewis	CONCRED PROPERTIES LIMITED	Director	1991-12-15	CURRENT	1960-08-15	Active
Bernard Lewis	CHELSEA GIRL LIMITED	Director	1991-12-15	CURRENT	1988-06-17	Active
Bernard Lewis	SURE-WINGS LIMITED	Director	1991-12-15	CURRENT	1962-09-11	Active - Proposal to Strike off
Bernard Lewis	BLUE COAST CAPITAL PROPERTIES LIMITED	Director	1991-12-15	CURRENT	1964-03-16	Active
Bernard Lewis	BC RESIDENTIAL LIMITED	Director	1991-12-15	CURRENT	1964-03-16	Active
Bernard Lewis	RIVER ISLAND CLOTHING CO. LIMITED	Director	1991-12-15	CURRENT	1959-08-31	Active
Bernard Lewis	LEWIS (AYR) LIMITED	Director	1991-12-15	CURRENT	1958-10-09	Active
Bernard Lewis	CAVENDISH SQUARE INVESTMENTS LIMITED	Director	1991-12-15	CURRENT	1954-06-03	Active
Bernard Lewis	ALL ABROAD LIMITED	Director	1991-08-09	CURRENT	1955-10-19	Liquidation
Bernard Lewis	RIVER ISLAND CARD SERVICES LIMITED	Director	1991-08-09	CURRENT	1985-04-29	Active - Proposal to Strike off
Bernard Lewis	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Director	1991-08-09	CURRENT	1980-08-26	Active
Bernard Lewis	CONSOLIDATED CREDITS AND DISCOUNTS (NOMINEES) LIMITED	Director	1991-08-09	CURRENT	1968-06-17	Active
Bernard Lewis	LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED	Director	1990-12-15	CURRENT	1971-07-23	Dissolved 2016-12-12

Related Directorships for Leonard Richard Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leonard Richard Lewis	WINDFALL NATURAL GOODS LTD	Director	2018-04-17	CURRENT	2014-03-20	Active
Leonard Richard Lewis	THE BIG RASPBERRY CO. LTD	Director	2016-09-17	CURRENT	2016-09-17	Active
Leonard Richard Lewis	LEWIS FAMILY CHARITABLE TRUSTEES LIMITED	Director	1997-06-03	CURRENT	1980-08-26	Active
Leonard Richard Lewis	THE BIG YELLOW CORPORATION LIMITED	Director	1994-02-14	CURRENT	1994-02-14	Dissolved 2017-01-03
Leonard Richard Lewis	CHELSEA GIRL LIMITED	Director	1991-12-15	CURRENT	1988-06-17	Active

Related Directorships for Simon Gabriel Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Gabriel Lewis	LEWIS LEASING LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Dissolved 2016-08-02
Simon Gabriel Lewis	AVENUE ASSET LIMITED	Director	2011-03-31	CURRENT	2011-03-23	Active
Simon Gabriel Lewis	ALL ABROAD LIMITED	Director	1997-03-24	CURRENT	1955-10-19	Liquidation
Simon Gabriel Lewis	I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED	Director	1997-03-24	CURRENT	1956-09-25	Active
Simon Gabriel Lewis	I H S TRAVEL LIMITED	Director	1991-09-22	CURRENT	1988-09-22	Liquidation