1602 Group Trustees Limited

16536667

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF

Incorporated 23/06/2025

Compliance

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Philip Lelliott

director · Since 23/06/2025

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 69

Mr David Gabriel Reuben

director · Since 23/06/2025

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 28 other boards

Mr Adrian Wadey

director · Since 23/06/2025

ENGINEER

BRITISH · ENGLAND · Age 62

Philip Lelliott

director · Since 23/06/2025

British · England · Age 69

David Gabriel Reuben

director · Since 23/06/2025

British · England · Age 58

Adrian Wadey

director · Since 23/06/2025

British · England · Age 62

Persons with Significant Control

Mr Philip Lelliott

25–50% votes

Appoint directors

British · England · Age 69

Lewis House, Great Chesterford Court, Essex, CB10 1PF

Notified 23/06/2025

Mr Adrian Wadey

25–50% votes

Appoint directors

British · England · Age 62

25, Putney Close, Brandon, IP27 0PA

Notified 23/06/2025

Mr David Gabriel Reuben

25–50% votes

Appoint directors

British · England · Age 58

Lewis House, Great Chesterford Court, Essex, CB10 1PF

Notified 23/06/2025

Change History

status → active

2026-08-19

Active

type → private-limited-guarant-nsc

2026-08-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Lewis House Great Chesterford Court

2026-08-19

LEWIS HOUSE GREAT CHESTERFORD COURT

post town → Essex

2026-08-19

ESSEX

officer appointed → LELLIOTT, Philip

2026-08-19

officer appointed → REUBEN, David Gabriel

2026-08-19

officer appointed → WADEY, Adrian

2026-08-19