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Cavendish Square Secretariat

00721000

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
Incorporated 09/04/1962

Compliance

Accounts

Up to date

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Clive Robert Lewis

secretary · Since 15/12/1991

BRITISH · UNITED KINGDOM

Also on 86 other boards

Mr Clive Robert Lewis

director · Since 07/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 86 other boards

Mr Michael Henry Rosehill

director · Since 07/07/2020

CHARTERED ACCOUNTANT

IRISH, · UNITED KINGDOM

Also on 82 other boards

Clive Robert Lewis

director · Since 07/07/2020

British · England

Michael Henry Rosehill

director · Since 07/07/2020

Irish, · United Kingdom

Mr Joseph Alexander Lewis

director · Since 19/08/2026

BRITISH · UNITED KINGDOM

Joseph Alexander Lewis

director · Since 19/08/2026

British · United Kingdom

Antje Palmer

director · Since 19/08/2026

German · United Kingdom

Mrs Antje Palmer

director · Since 19/08/2026

GERMAN · UNITED KINGDOM

Clive Robert Lewis

secretary

British

Former

David Lewis

director · Resigned 24/03/1997

Terence Courtney

director · Resigned 21/08/2000

Julian Harley Lewis

director · Resigned 07/07/2020

Bernard Lewis

director · Resigned 25/09/2025

Persons with Significant Control

Lewis Trust Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00758492 · Companies House · Limited By Shares

Notified 11/04/2016

Change History

officer appointed → LEWIS, Clive Robert
2026-09-11
officer appointed → LEWIS, Clive Robert
2026-09-11
officer appointed → LEWIS, Joseph Alexander
2026-09-11
officer appointed → PALMER, Antje
2026-09-11
officer appointed → ROSEHILL, Michael Henry
2026-09-11
status → active
2026-09-11

Active

type → private-unlimited
2026-09-11

Private Unlimited Company

address line1 → Seymour Mews House
2026-09-11

SEYMOUR MEWS HOUSE

post town → London
2026-09-11

LONDON

Filing History63 filings

Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Director appointed

appoint person director company with name date

19/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Director resigned

termination director company with name termination date

26/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

17/05/20211 page · PDF
PSC05

change to a person with significant control

14/05/20212 pages · PDF
Director details changed

change person director company with change date

11/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20203 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Director appointed

appoint person director company with name date

07/07/20202 pages · PDF
Director resigned

termination director company with name termination date

07/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/12/20184 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20115 pages · PDF
Director details changed

change person director company with change date

08/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20105 pages · PDF
CH03

change person secretary company with change date

08/09/20103 pages · PDF
Director details changed

change person director company with change date

08/09/20103 pages · PDF
Director details changed

change person director company with change date

08/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20095 pages · PDF
Director details changed

change person director company with change date

01/12/20092 pages · PDF
363a

legacy

01/12/20084 pages · PDF
288a

legacy

17/12/20071 page · PDF
363a

legacy

06/12/20072 pages · PDF
363a

legacy

06/12/20063 pages · PDF
288c

legacy

06/12/20061 page · PDF
363a

legacy

06/12/20053 pages · PDF
363s

legacy

07/12/20046 pages · PDF
363s

legacy

08/12/20036 pages · PDF
363s

legacy

10/01/20036 pages · PDF
363s

legacy

02/01/20026 pages · PDF
363s

legacy

02/01/20016 pages · PDF
288b

legacy

08/09/20001 page · PDF
363s

legacy

25/01/20006 pages · PDF
363s

legacy

29/12/19987 pages · PDF
288b

legacy

19/01/19984 pages · PDF
363s

legacy

19/01/19984 pages · PDF
363s

legacy

15/12/199611 pages · PDF
363s

legacy

16/01/19969 pages · PDF
363s

legacy

19/01/19959 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199527 pages · PDF
363s

legacy

11/01/199410 pages · PDF
363s

legacy

22/12/19927 pages · PDF
363b

legacy

29/01/19929 pages · PDF
363

legacy

06/02/19917 pages · PDF
363

legacy

22/01/19909 pages · PDF
363

legacy

22/02/19899 pages · PDF
363

legacy

16/02/19887 pages · PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
363

legacy

06/12/198611 pages · PDF
MISC

miscellaneous

20/01/19821 page · PDF