Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Lewis Trust Group Limited
- Incorporated
- 23 April 1963 (63 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Seymour Mews House26-37 Seymour MewsLondonW1H 6BN
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2025
British
Born September 1983 (43)
Director · Appointed 31 January 2019
Irish,
Born April 1960 (66)
Director · Appointed 1 March 2003
British
Born April 1954 (72)
Director · Appointed 16 April 1997
British
Born May 1967 (59)
Director · Appointed 16 April 1997
British
Born October 1962 (64)
Corporate Secretary
Officer history (7 former)
25 September 2025
25 September 2025
31 January 2019
5 October 2009
18 September 2009
1 February 2005
1 February 2005
27 January 2005
27 January 2005
1 March 2003
22 December 1999
16 April 1997
16 April 1997
24 March 1997
10 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6791528
Former controllers (1)
6 December 2018
Ceased Lewis Trust Holdings Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Lewis Trust Group Limited This company Owns 75–100% of shares
Avenue Asset Limited Owns 75–100% of shares
Avenue Asset Partners L.P. Holds 75–100% of voting rights
Blue Coast Capital Properties Limited Owns 75–100% of shares
Alster HI Limited Owns 75–100% of shares
BC Bath Limited Owns 75–100% of shares
BC Bayfield Limited Owns 75–100% of shares
BC Bbu Limited Owns 75–100% of shares
BC Bracknell Limited Owns 75–100% of shares
BC Cabot Limited Owns 75–100% of shares
BC Charlton Limited Owns 75–100% of shares
BC Dundee Limited Owns 75–100% of shares
BC Edmonton Limited Owns 75–100% of shares
BC Fleet Street Limited Owns 75–100% of shares
BC Guildford Limited Owns 75–100% of shares
BC Hanbury Limited Owns 75–100% of shares
BC Residential Limited Owns 75–100% of shares
BC Shoreditch Limited Owns 75–100% of shares
BC Westworld Limited Owns 75–100% of shares
Cavendish Nominees Owns 75–100% of shares
Cavendish Square Secretariat Owns 75–100% of shares
Chelsea Girl Limited Owns 75–100% of shares
Consolidated Credits and Discounts (Nominees) Limited Owns 75–100% of shares
LFS Access Limited Owns 75–100% of shares
LTG Pension Trustees Limited Owns 75–100% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 26 September 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Appointment of a director | |||
| 15 July 2025 | Full accounts | 31 December 2024 |
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