LGH DELTA LIMITED
EDINBURGH LEWIS GROUP (HOLDINGS) LIMITED THE LEWIS GROUP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG
Company number SC154199
Status Liquidation
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Registered office address changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 23 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13 ; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3,905,002 . The most likely internet sites of LGH DELTA LIMITED are www.lghdelta.co.uk, and www.lgh-delta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lgh Delta Limited is a Private Limited Company. The company registration number is SC154199. Lgh Delta Limited has been working since 10 November 1994. The present status of the company is Liquidation. The registered address of Lgh Delta Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . TODD, Roland Charles William is a Secretary of the company. BRIGGS, Jonathan Mark is a Director of the company. EAST, Robert David is a Director of the company. Secretary COLLINS, Mark William Gerard has been resigned. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary MCGEOCH, Kenneth Drummond has been resigned. Nominee Secretary REID, Brian has been resigned. Director BELLWIN, Irwin Norman, Lord has been resigned. Director BERRY, David Michael has been resigned. Director BOWDEN, Jane has been resigned. Director BROWN, Michael George has been resigned. Director CLAPPISON, Grant has been resigned. Director COLLINS, Mark William Gerard has been resigned. Director CORR, James Joseph has been resigned. Director CRAN, John Edward Gordon has been resigned. Director DALY, Gerard Peter has been resigned. Director DRUMMOND-SMITH, James Robert has been resigned. Director FAREY, Michael Craig has been resigned. Director FELTON-SMITH, Paul Jonathan has been resigned. Director HORNSBY, Donald Charles has been resigned. Director KENDRAY, Elisabeth has been resigned. Director LAYCOCK, Christine has been resigned. Director LUCAS, Roger William, Doctor has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MAHON, Sean Patrick Lauritson has been resigned. Director MCGEOCH, Kenneth Drummond has been resigned. Director MCKEEVER, Harry has been resigned. Director OWEN, Gary Martin has been resigned. Director POSTINGS, David John has been resigned. Director ROBINS, Neil Stewart has been resigned. Director YOUNG, Margaret Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TODD, Roland Charles William
Appointed Date: 01 July 2004
Director
BRIGGS, Jonathan Mark
Appointed Date: 09 May 2011
59 years old
Director
EAST, Robert David
Appointed Date: 03 July 2009
65 years old

Resigned Directors

Secretary
COLLINS, Mark William Gerard
Resigned: 01 July 2004
Appointed Date: 31 May 2004
Secretary
DOHERTY, Patrick Joseph
Resigned: 31 May 2004
Appointed Date: 03 September 1997
Secretary
MCGEOCH, Kenneth Drummond
Resigned: 03 September 1997
Appointed Date: 17 November 1994
Nominee Secretary
REID, Brian
Resigned: 17 November 1994
Appointed Date: 10 November 1994
Director
BELLWIN, Irwin Norman, Lord
Resigned: 03 September 1997
Appointed Date: 01 January 1995
103 years old
Director
BERRY, David Michael
Resigned: 08 August 2013
Appointed Date: 17 April 1998
71 years old
Director
BOWDEN, Jane
Resigned: 31 January 2007
Appointed Date: 30 December 1994
74 years old
Director
BROWN, Michael George
Resigned: 02 September 1998
Appointed Date: 30 December 1994
80 years old
Director
CLAPPISON, Grant
Resigned: 31 May 1999
Appointed Date: 03 September 1997
79 years old
Director
COLLINS, Mark William Gerard
Resigned: 03 July 2009
Appointed Date: 31 May 1999
72 years old
Director
CORR, James Joseph
Resigned: 03 July 2009
Appointed Date: 31 May 2001
72 years old
Director
CRAN, John Edward Gordon
Resigned: 31 May 2001
Appointed Date: 03 September 1997
74 years old
Director
DALY, Gerard Peter
Resigned: 04 June 2010
Appointed Date: 21 August 2007
68 years old
Director
DRUMMOND-SMITH, James Robert
Resigned: 16 August 2010
Appointed Date: 21 April 2009
65 years old
Director
FAREY, Michael Craig
Resigned: 04 November 2010
Appointed Date: 06 May 2010
56 years old
Director
FELTON-SMITH, Paul Jonathan
Resigned: 06 April 2011
Appointed Date: 24 September 2010
67 years old
Director
HORNSBY, Donald Charles
Resigned: 05 December 2001
Appointed Date: 30 December 1994
75 years old
Director
KENDRAY, Elisabeth
Resigned: 14 February 2011
Appointed Date: 29 October 2007
70 years old
Director
LAYCOCK, Christine
Resigned: 04 July 2008
Appointed Date: 03 September 1997
68 years old
Director
LUCAS, Roger William, Doctor
Resigned: 13 December 2010
Appointed Date: 17 November 1994
77 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 November 1994
Appointed Date: 10 November 1994
75 years old
Director
MAHON, Sean Patrick Lauritson
Resigned: 30 September 2007
Appointed Date: 24 August 2000
79 years old
Director
MCGEOCH, Kenneth Drummond
Resigned: 18 September 2002
Appointed Date: 17 November 1994
68 years old
Director
MCKEEVER, Harry
Resigned: 25 November 1996
Appointed Date: 30 December 1994
83 years old
Director
OWEN, Gary Martin
Resigned: 08 August 2013
Appointed Date: 21 May 2012
58 years old
Director
POSTINGS, David John
Resigned: 30 June 2009
Appointed Date: 01 September 2007
65 years old
Director
ROBINS, Neil Stewart
Resigned: 10 February 2012
Appointed Date: 21 June 2011
47 years old
Director
YOUNG, Margaret Anne
Resigned: 19 December 2011
Appointed Date: 24 September 2010
71 years old

LGH DELTA LIMITED Events

23 Sep 2016
Registered office address changed from C/O Raeburn Christie Clark & Wallace 12-16 Albyn Place Aberdeen AB10 1PS to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 23 September 2016
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13
12 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3,905,002
05 Oct 2015
Full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3,905,002
...
... and 141 more events
28 Dec 1994
New director appointed
28 Dec 1994
New secretary appointed;new director appointed
28 Dec 1994
Secretary resigned
28 Dec 1994
Secretary resigned
10 Nov 1994
Incorporation

LGH DELTA LIMITED Charges

30 December 1994
Floating charge
Delivered: 12 January 1995
Status: Satisfied on 31 March 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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