| Company Name | Cavendish Nominees |
|---|---|
| Director | Clive Robert Lewis |
| Company Status | Active |
| Company Number | 00536594 |
| Category | Private Unlimited Company |
| Incorporation Date | 7 August 1954(69 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clive Robert Lewis |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(36 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea House West Gate London W5 1DR |
| Secretary Name | Cavendish Square Secretariat (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1990(36 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Correspondence Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
| Director Name | David Lewis |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(36 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 24 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Treetops 7 Home Farm Road Rickmansworth Hertfordshire WD3 1JU |
Contact
| Website | ltg-group.com |
|---|
Location
| Registered Address | Seymour Mews House 26-37 Seymour Mews London W1H 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 3 at £1 | Lewis Trust Group Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 11 February 2021 | Director's details changed for Mr Clive Robert Lewis on 11 February 2021 (2 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 17 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
| 22 July 2011 | Director's details changed for Mr Clive Robert Lewis on 20 July 2011 (2 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Mr Clive Robert Lewis on 23 August 2010 (2 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 6 December 2006 | Director's particulars changed (1 page) |
| 19 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 10 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 19 December 2003 | Return made up to 15/12/03; full list of members
|
| 19 December 2003 | Return made up to 15/12/03; full list of members
|
| 17 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 17 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 2 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 15/12/00; full list of members
|
| 24 April 2001 | Return made up to 15/12/00; full list of members
|
| 22 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 22 March 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 29 December 1998 | Return made up to 15/12/98; full list of members (8 pages) |
| 29 December 1998 | Return made up to 15/12/98; full list of members (8 pages) |
| 19 January 1998 | Return made up to 15/12/97; no change of members (6 pages) |
| 19 January 1998 | Return made up to 15/12/97; no change of members (6 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 15 December 1996 | Return made up to 15/12/96; no change of members (7 pages) |
| 15 December 1996 | Return made up to 15/12/96; no change of members (7 pages) |
| 16 January 1996 | Return made up to 15/12/95; full list of members (9 pages) |
| 16 January 1996 | Return made up to 15/12/95; full list of members (9 pages) |
| 7 August 1954 | Incorporation (13 pages) |
| 7 August 1954 | Incorporation (13 pages) |