The Lewis Group Ltd was founded on 04 September 1990 with its registered office in Glasgow. The Lewis Group Ltd has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the The Lewis Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Michael George | 20 June 1991 | 02 September 1998 | 1 |
| HORNSBY, Donald Charles | 30 December 1994 | 05 December 2001 | 1 |
| MCKEEVER, Harry | 20 June 1991 | 25 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Jean Mckenzie | 20 June 1991 | 26 October 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 08 October 2019 | |
| RESOLUTIONS - N/A | 24 July 2019 | |
| SH19 - Statement of capital | 24 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 July 2019 | |
| CAP-SS - N/A | 24 July 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 July 2019 | |
| DS01 - Striking off application by a company | 15 July 2019 | |
| DISS40 - Notice of striking-off action discontinued | 01 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2019 | |
| CS01 - N/A | 25 April 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 20 June 2018 | |
| CS01 - N/A | 19 June 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 May 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AP01 - Appointment of director | 27 September 2016 | |
| AP01 - Appointment of director | 26 August 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| TM01 - Termination of appointment of director | 21 July 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| TM01 - Termination of appointment of director | 26 February 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AP01 - Appointment of director | 14 October 2013 | |
| AP01 - Appointment of director | 14 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| TM02 - Termination of appointment of secretary | 01 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AUD - Auditor's letter of resignation | 19 August 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| AA - Annual Accounts | 16 July 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 28 December 2011 | |
| TM01 - Termination of appointment of director | 28 December 2011 | |
| RP04 - N/A | 28 September 2011 | |
| AR01 - Annual Return | 13 September 2011 | |
| AP01 - Appointment of director | 24 June 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| RESOLUTIONS - N/A | 16 February 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| TM01 - Termination of appointment of director | 16 December 2010 | |
| TM01 - Termination of appointment of director | 10 November 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| RESOLUTIONS - N/A | 24 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AUD - Auditor's letter of resignation | 17 December 2009 | |
| AUD - Auditor's letter of resignation | 14 December 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| RESOLUTIONS - N/A | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| RESOLUTIONS - N/A | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| RESOLUTIONS - N/A | 31 July 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 07 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| RESOLUTIONS - N/A | 02 September 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| CERTNM - Change of name certificate | 29 November 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 419a(Scot) - N/A | 13 July 2001 | |
| 419a(Scot) - N/A | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 05 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1998 | |
| AUD - Auditor's letter of resignation | 24 August 1998 | |
| 419a(Scot) - N/A | 31 March 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 363s - Annual Return | 28 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1995 | |
| 419a(Scot) - N/A | 07 February 1995 | |
| MEM/ARTS - N/A | 02 February 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 January 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 January 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 January 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 January 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 January 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 January 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 January 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 January 1995 | |
| 410(Scot) - N/A | 12 January 1995 | |
| 123 - Notice of increase in nominal capital | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| MEM/ARTS - N/A | 11 January 1995 | |
| CERTNM - Change of name certificate | 04 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| RESOLUTIONS - N/A | 22 December 1994 | |
| CERT10 - Re-registration of a company from public to private | 22 December 1994 | |
| AA - Annual Accounts | 25 November 1994 | |
| 288 - N/A | 21 November 1994 | |
| 363s - Annual Return | 04 October 1994 | |
| 169 - Return by a company purchasing its own shares | 15 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1994 | |
| 288 - N/A | 29 November 1993 | |
| AA - Annual Accounts | 16 October 1993 | |
| 363s - Annual Return | 11 October 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 24 September 1993 | |
| 410(Scot) - N/A | 14 June 1993 | |
| RESOLUTIONS - N/A | 14 May 1993 | |
| MEM/ARTS - N/A | 14 May 1993 | |
| 288 - N/A | 12 February 1993 | |
| AA - Annual Accounts | 19 November 1992 | |
| 363s - Annual Return | 23 September 1992 | |
| 169 - Return by a company purchasing its own shares | 25 August 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 410(Scot) - N/A | 07 November 1991 | |
| 363b - Annual Return | 06 September 1991 | |
| 288 - N/A | 27 July 1991 | |
| 288 - N/A | 27 July 1991 | |
| 288 - N/A | 27 July 1991 | |
| 288 - N/A | 27 July 1991 | |
| 288 - N/A | 04 July 1991 | |
| 287 - Change in situation or address of Registered Office | 04 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 1991 | |
| CERTNM - Change of name certificate | 28 June 1991 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 18 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1991 | |
| 410(Scot) - N/A | 17 June 1991 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 June 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| RESOLUTIONS - N/A | 06 April 1991 | |
| MEM/ARTS - N/A | 06 April 1991 | |
| 123 - Notice of increase in nominal capital | 06 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| 287 - Change in situation or address of Registered Office | 06 March 1991 | |
| 288 - N/A | 06 March 1991 | |
| NEWINC - New incorporation documents | 04 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 30 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 28 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1991 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 June 1991 | Fully Satisfied |
N/A |
