THE LEWIS GROUP LIMITED
GLASGOW LEWIS GROUP NOMINEES LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3JF

Company number SC127043
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address ROWAN HOUSE, 70 BUCHANAN STREET, GLASGOW, G1 3JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Julian Michael Winfield as a director on 25 September 2015. The most likely internet sites of THE LEWIS GROUP LIMITED are www.thelewisgroup.co.uk, and www.the-lewis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The Lewis Group Limited is a Private Limited Company. The company registration number is SC127043. The Lewis Group Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of The Lewis Group Limited is Rowan House 70 Buchanan Street Glasgow G1 3jf. . NATHOO, Najib Abdul is a Director of the company. POUTIAINEN, Annika is a Director of the company. SARDAL, Pontus is a Director of the company. WINFIELD, Julian Michael is a Director of the company. Secretary COLLINS, Mark William Gerard has been resigned. Secretary DAVIDSON, Jean Mckenzie has been resigned. Secretary DOHERTY, Patrick Joseph has been resigned. Secretary MCGEOCH, Kenneth Drummond has been resigned. Secretary TODD, Roland Charles William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BELLWIN, Irwin Norman, Lord 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 BRIGGS, Jonathan Mark 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 CUMMINE, Ian Stephen has been resigned. Director DALY, Gerard Peter has been resigned. Director DRUMMOND-SMITH, James Robert has been resigned. Director EAST, Robert David has been resigned. Director FAREY, Michael Craig has been resigned. Director FELTON-SMITH, Paul Jonathan has been resigned. Director GLENARTHUR, Simon Mark, Lord has been resigned. Director HORNSBY, Donald Charles has been resigned. Director KENDRAY, Elisabeth has been resigned. Director LAYCOCK, Christine has been resigned. Director LEWIS, Adam Edward has been resigned. Director LEWIS, Lawrence Michael has been resigned. Director LUCAS, Roger William, Doctor 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 OLSSON, Jorgen Lars 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 THOMPSON, Paul Hugh has been resigned. Director WATERS, Kenneth Lewis has been resigned. Director YOUNG, Margaret Anne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NATHOO, Najib Abdul
Appointed Date: 08 August 2013
62 years old
Director
POUTIAINEN, Annika
Appointed Date: 25 September 2015
55 years old
Director
SARDAL, Pontus
Appointed Date: 08 August 2013
58 years old
Director
WINFIELD, Julian Michael
Appointed Date: 25 September 2015
55 years old

Resigned Directors

Secretary
COLLINS, Mark William Gerard
Resigned: 01 July 2004
Appointed Date: 31 May 2004
Secretary
DAVIDSON, Jean Mckenzie
Resigned: 26 October 1993
Appointed Date: 20 June 1991
Secretary
DOHERTY, Patrick Joseph
Resigned: 31 May 2004
Appointed Date: 03 September 1997
Secretary
MCGEOCH, Kenneth Drummond
Resigned: 04 September 1991
Appointed Date: 28 February 1991
Secretary
TODD, Roland Charles William
Resigned: 08 August 2013
Appointed Date: 01 July 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1990
Director
BELLWIN, Irwin Norman, Lord
Resigned: 03 September 1997
Appointed Date: 01 January 1995
102 years old
Director
BELLWIN, Irwin Norman, Lord
Resigned: 30 December 1994
Appointed Date: 01 October 1993
102 years old
Director
BERRY, David Michael
Resigned: 27 November 2013
Appointed Date: 15 September 1998
70 years old
Director
BOWDEN, Jane
Resigned: 31 January 2007
Appointed Date: 30 December 1994
74 years old
Director
BRIGGS, Jonathan Mark
Resigned: 08 August 2013
Appointed Date: 09 May 2011
59 years old
Director
BROWN, Michael George
Resigned: 02 September 1998
Appointed Date: 20 June 1991
80 years old
Director
CLAPPISON, Grant
Resigned: 31 May 1999
Appointed Date: 03 September 1997
78 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
CUMMINE, Ian Stephen
Resigned: 03 July 2009
Appointed Date: 01 September 2004
72 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
EAST, Robert David
Resigned: 08 August 2013
Appointed Date: 03 July 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
GLENARTHUR, Simon Mark, Lord
Resigned: 30 December 1994
Appointed Date: 01 October 1993
81 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
LEWIS, Adam Edward
Resigned: 30 December 1994
Appointed Date: 20 June 1991
59 years old
Director
LEWIS, Lawrence Michael
Resigned: 30 December 1994
Appointed Date: 28 February 1991
90 years old
Director
LUCAS, Roger William, Doctor
Resigned: 13 December 2010
Appointed Date: 20 June 1991
76 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: 28 February 1991
68 years old
Director
MCKEEVER, Harry
Resigned: 25 November 1996
Appointed Date: 20 June 1991
83 years old
Director
OLSSON, Jorgen Lars
Resigned: 25 September 2015
Appointed Date: 08 August 2013
64 years old
Director
OWEN, Gary Martin
Resigned: 27 April 2014
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
THOMPSON, Paul Hugh
Resigned: 08 August 2013
Appointed Date: 19 December 2011
72 years old
Director
WATERS, Kenneth Lewis
Resigned: 14 October 1994
Appointed Date: 15 January 1993
79 years old
Director
YOUNG, Margaret Anne
Resigned: 19 December 2011
Appointed Date: 24 September 2010
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1990
Nominee Director
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1990

Persons With Significant Control

C L Finance Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Hoist Finance Ab
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE LEWIS GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Mr Julian Michael Winfield as a director on 25 September 2015
26 Aug 2016
Appointment of Annika Poutiainen as a director on 25 September 2015
25 Aug 2016
Termination of appointment of Jorgen Lars Olsson as a director on 25 September 2015
...
... and 187 more events
06 Mar 1991
Director resigned;new director appointed
06 Mar 1991
Director resigned;new director appointed
06 Mar 1991
Registered office changed on 06/03/91 from: 24 great king street, edinburgh, EH3 6QN
06 Mar 1991
Secretary resigned;new secretary appointed
04 Sep 1990
Incorporation

THE LEWIS GROUP LIMITED Charges

30 December 1994
Fixed charge
Delivered: 12 January 1995
Status: Satisfied on 13 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 90 sandringham court, woodland glade, bradley.
28 May 1993
Legal charge
Delivered: 14 June 1993
Status: Satisfied on 13 July 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Computer house, bradford road, cleckheaton, west yorkshire.
6 November 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 7 February 1995
Persons entitled: Barclays Bank PLC
Description: 5 ghyll mews, parish ghyll road, ilkley. Title no wyk…
11 June 1991
Bond & floating charge
Delivered: 17 June 1991
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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