LGH Delta Limited

Company Name	LGH Delta Limited
Company Status	Dissolved
Company Number	SC154199
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)
Dissolution Date	26 December 2018 (5 years, 4 months ago)
Previous Names	The Lewis Group Limited and Lewis Group (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(9 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 26 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(14 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 26 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Mr Jonathan Mark Briggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(16 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Dr Roger William Lucas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 13 December 2010)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Kenneth Drummond McGeoch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	61 Lanfine Road Paisley PA1 3NJ Scotland

Secretary Name	Mr Kenneth Drummond McGeoch
Nationality	British
Status	Resigned
Appointed	17 November 1994(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	61 Lanfine Road Paisley PA1 3NJ Scotland

Director Name	Jane Bowden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2007)
Role	Company Director
Correspondence Address	3 Greenholme Cottages Leather Bank Burley In Wharfedale Ilkley West Yorkshire LS29 7HP

Director Name	Mr Michael George Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	3 Renwick Way Kings Meadow Prestwick Ayrshire KA9 2TD Scotland

Director Name	Harry McKeever
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	10 Churchfields Widnes Cheshire WA8 9RP

Director Name	Donald Charles Hornsby
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	3 Leckey Road Ballinderry Upper Lisburn County Antrim BT28 2QA Northern Ireland

Director Name	Lord Irwin Norman Bellwin
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 1997)
Role	Business Consultant
Correspondence Address	Woodside Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HX

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1999)
Role	Finance Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Director Name	Christine Laycock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2008)
Role	Company Director
Correspondence Address	6 Sandal Way Birstall Batley West Yorkshire WF17 0RB

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	03 September 1997(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mr David Michael Berry
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(3 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17 1st Floor, Calder House 8 South Caldeen Road Coatbridge ML5 4EG Scotland

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(4 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr Sean Patrick Lauritson Mahon
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(6 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(9 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr Gerard Peter Daly
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr David John Postings
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Needles Point 15 Manor Road Bournemouth Dorset BH1 3ET

Director Name	Ms Elisabeth Kendray
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(12 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr James Robert Drummond-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Michael Craig Farey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(15 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Paul Jonathan Felton-Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(15 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mrs Margaret Anne Young
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(16 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowan House 70 Buchanan Street Glasgow G1 3JF Scotland

Director Name	Mr Gary Martin Owen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 17 1st Floor, Calder House 8 South Caldeen Road Coatbridge ML5 4EG Scotland

Contact

Website	lewisgroup.co.uk

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

3.9m at £1	Cattle's Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£345,728
Cash	£1,453,583

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 December 1994	Delivered on: 12 January 1995 Satisfied on: 31 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 December 2018	Final Gazette dissolved following liquidation (1 page)
26 September 2018	Return of final meeting of voluntary winding up (10 pages)
23 September 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 (2 pages)
23 September 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 (2 pages)
23 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13 (1 page)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,905,002 (4 pages)
12 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 3,905,002 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (18 pages)
5 October 2015	Full accounts made up to 31 December 2014 (18 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3,905,002 (4 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3,905,002 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
27 March 2014	Registered office address changed from Suite 17 1St Floor, Calder House 8 South Caldeen Road Coatbridge ML5 4EG on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from Suite 17 1St Floor, Calder House 8 South Caldeen Road Coatbridge ML5 4EG on 27 March 2014 (1 page)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,905,002 (4 pages)
11 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3,905,002 (4 pages)
28 August 2013	Termination of appointment of Gary Owen as a director (2 pages)
28 August 2013	Termination of appointment of David Berry as a director (2 pages)
28 August 2013	Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JF on 28 August 2013 (2 pages)
28 August 2013	Termination of appointment of David Berry as a director (2 pages)
28 August 2013	Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JF on 28 August 2013 (2 pages)
28 August 2013	Termination of appointment of Gary Owen as a director (2 pages)
14 August 2013	Company name changed lewis group (holdings) LIMITED\certificate issued on 14/08/13 CONNOT ‐ (3 pages)
14 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-08 (1 page)
14 August 2013	Company name changed lewis group (holdings) LIMITED\certificate issued on 14/08/13 CONNOT ‐ (3 pages)
14 August 2013	Resolutions RES15 ‐ Change company name resolution on 2013-08-08 (1 page)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
16 July 2013	Full accounts made up to 31 December 2012 (16 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Appointment of Mr Gary Martin Owen as a director (2 pages)
31 May 2012	Appointment of Mr Gary Martin Owen as a director (2 pages)
17 May 2012	Full accounts made up to 31 December 2011 (15 pages)
17 May 2012	Full accounts made up to 31 December 2011 (15 pages)
20 February 2012	Termination of appointment of Neil Robins as a director (1 page)
20 February 2012	Termination of appointment of Neil Robins as a director (1 page)
28 December 2011	Termination of appointment of Margaret Young as a director (1 page)
28 December 2011	Termination of appointment of Margaret Young as a director (1 page)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
24 June 2011	Appointment of Mr Neil Stewart Robins as a director (2 pages)
24 June 2011	Appointment of Mr Neil Stewart Robins as a director (2 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
8 June 2011	Group of companies' accounts made up to 31 December 2010 (43 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
6 April 2011	Termination of appointment of Paul Felton-Smith as a director (1 page)
6 April 2011	Termination of appointment of Paul Felton-Smith as a director (1 page)
16 February 2011	Resolutions RES13 ‐ Directors conflict of interest 15/02/2011 (2 pages)
16 February 2011	Resolutions RES13 ‐ Directors conflict of interest 15/02/2011 (2 pages)
14 February 2011	Termination of appointment of Elisabeth Kendray as a director (1 page)
14 February 2011	Termination of appointment of Elisabeth Kendray as a director (1 page)
16 December 2010	Termination of appointment of Roger Lucas as a director (1 page)
16 December 2010	Termination of appointment of Roger Lucas as a director (1 page)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Termination of appointment of Michael Farey as a director (1 page)
10 November 2010	Termination of appointment of Michael Farey as a director (1 page)
5 October 2010	Appointment of Mrs Margaret Anne Young as a director (2 pages)
5 October 2010	Appointment of Mrs Margaret Anne Young as a director (2 pages)
24 September 2010	Appointment of Mr Paul Jonathan Felton-Smith as a director (2 pages)
24 September 2010	Appointment of Mr Paul Jonathan Felton-Smith as a director (2 pages)
18 August 2010	Termination of appointment of James Drummond-Smith as a director (1 page)
18 August 2010	Termination of appointment of James Drummond-Smith as a director (1 page)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (46 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (46 pages)
8 June 2010	Termination of appointment of Gerard Daly as a director (1 page)
8 June 2010	Termination of appointment of Gerard Daly as a director (1 page)
24 May 2010	Resolutions RES13 ‐ Section 175 21/05/2010 (2 pages)
24 May 2010	Resolutions RES13 ‐ Section 175 21/05/2010 (2 pages)
14 May 2010	Appointment of Mr Michael Craig Farey as a director (2 pages)
14 May 2010	Appointment of Mr Michael Craig Farey as a director (2 pages)
16 March 2010	Group of companies' accounts made up to 31 December 2008 (46 pages)
16 March 2010	Group of companies' accounts made up to 31 December 2008 (46 pages)
9 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (18 pages)
9 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (18 pages)
17 December 2009	Auditor's resignation (1 page)
17 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
7 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Ms Elisabeth Kendray on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Doctor Roger William Lucas on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr David Michael Berry on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Gerard Peter Daly on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Gerard Peter Daly on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
19 November 2009	Director's details changed for Mr David Michael Berry on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
19 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Ms Elisabeth Kendray on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr David Michael Berry on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Doctor Roger William Lucas on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr Gerard Peter Daly on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Ms Elisabeth Kendray on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Mr James Robert Drummond-Smith on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Doctor Roger William Lucas on 1 October 2009 (2 pages)
19 November 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
25 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (3 pages)
25 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (3 pages)
17 July 2009	Director appointed robert david east (2 pages)
17 July 2009	Director appointed robert david east (2 pages)
14 July 2009	Appointment terminated director david postings (1 page)
14 July 2009	Appointment terminated director david postings (1 page)
14 July 2009	Appointment terminated director james corr (1 page)
14 July 2009	Appointment terminated director mark collins (1 page)
14 July 2009	Appointment terminated director mark collins (1 page)
14 July 2009	Appointment terminated director james corr (1 page)
14 May 2009	Resolutions RES13 ‐ Section 175(5)(a) 05/05/2009 (5 pages)
14 May 2009	Resolutions RES13 ‐ Section 175(5)(a) 05/05/2009 (5 pages)
1 May 2009	Director appointed james robert drummond-smith (3 pages)
1 May 2009	Director appointed james robert drummond-smith (3 pages)
13 November 2008	Return made up to 10/11/08; full list of members (5 pages)
13 November 2008	Return made up to 10/11/08; full list of members (5 pages)
14 July 2008	Appointment terminated director christine laycock (1 page)
14 July 2008	Appointment terminated director christine laycock (1 page)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
23 November 2007	Return made up to 10/11/07; full list of members (4 pages)
23 November 2007	Return made up to 10/11/07; full list of members (4 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (42 pages)
13 July 2007	Group of companies' accounts made up to 31 December 2006 (42 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
14 November 2006	Return made up to 10/11/06; full list of members (3 pages)
14 November 2006	Return made up to 10/11/06; full list of members (3 pages)
8 August 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
8 August 2006	Group of companies' accounts made up to 31 December 2005 (52 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
22 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
22 August 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
16 November 2004	Return made up to 10/11/04; full list of members (9 pages)
16 November 2004	Return made up to 10/11/04; full list of members (9 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
26 June 2004	Secretary resigned (1 page)
26 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
19 November 2003	Return made up to 10/11/03; full list of members (9 pages)
19 November 2003	Return made up to 10/11/03; full list of members (9 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
29 November 2002	Company name changed the lewis group LIMITED\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed the lewis group LIMITED\certificate issued on 29/11/02 (2 pages)
18 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
18 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 January 2002	Return made up to 10/11/01; full list of members (9 pages)
15 January 2002	Return made up to 10/11/01; full list of members (9 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
22 June 2001	New director appointed (3 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (3 pages)
7 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
7 December 1999	Return made up to 10/11/99; full list of members (8 pages)
7 December 1999	Return made up to 10/11/99; full list of members (8 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (3 pages)
17 June 1999	New director appointed (3 pages)
17 June 1999	Director resigned (1 page)
13 November 1998	Return made up to 10/11/98; no change of members (6 pages)
13 November 1998	Return made up to 10/11/98; no change of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (60 pages)
29 October 1998	Full accounts made up to 31 December 1997 (60 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
31 March 1998	Dec mort/charge * (4 pages)
31 March 1998	Dec mort/charge * (4 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1997	Return made up to 10/11/97; full list of members (10 pages)
8 December 1997	Return made up to 10/11/97; full list of members (10 pages)
1 December 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 December 1997	Re-registration of Memorandum and Articles (17 pages)
1 December 1997	Application for reregistration from PLC to private (1 page)
1 December 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 1997	Re-registration of Memorandum and Articles (17 pages)
1 December 1997	Application for reregistration from PLC to private (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
11 September 1997	New secretary appointed (1 page)
11 September 1997	New secretary appointed (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	Director resigned (1 page)
1 April 1997	Full group accounts made up to 28 December 1996 (26 pages)
1 April 1997	Full group accounts made up to 28 December 1996 (26 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
13 November 1996	Return made up to 10/11/96; no change of members (6 pages)
13 November 1996	Return made up to 10/11/96; no change of members (6 pages)
17 July 1996	Full group accounts made up to 31 December 1995 (29 pages)
17 July 1996	New director appointed (3 pages)
17 July 1996	New director appointed (3 pages)
17 July 1996	Full group accounts made up to 31 December 1995 (29 pages)
12 July 1996	Secretary's particulars changed (1 page)
12 July 1996	Secretary's particulars changed (1 page)
14 December 1995	Return made up to 10/11/95; full list of members (10 pages)
14 December 1995	Return made up to 10/11/95; full list of members (10 pages)
27 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
27 June 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
12 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
12 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
4 January 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 January 1995	Resolutions WRES02 ‐ Written resolution of re-registration (5 pages)
4 January 1995	Re-registration of Memorandum and Articles (5 pages)
4 January 1995	Re-registration of Memorandum and Articles (5 pages)
4 January 1995	Resolutions WRES02 ‐ Written resolution of re-registration (5 pages)
4 January 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (120 pages)
10 November 1994	Incorporation (16 pages)
10 November 1994	Incorporation (16 pages)

LGH Delta Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland