LEWIS SECURITY GROUP LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 01686258
Status: DISSOLVED
Incorporated / age: 13 December 198232 years
Registered office: 1 St James Gate, Newcastle Upon Tyne, NE1 4AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 St James Gate, Newcastle Upon Tyne, NE1 4AD
Nature of business
Electrical installation
Other service activities n.e.c.
Previous company names
OMNI SERVICES LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
17 November 2011
Voluntary arrangement ended
11 October 2013
Practitioners
- Steven Phillip Ross
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Wound up
5 September 2013
Dissolved on
27 July 2015
Practitioners
- Ian William Kings
  Insolvency practitioner
  Appointed
  5 September 2013
- Steven Phillip Ross
  Insolvency practitioner
  Appointed
  5 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON, Sean ACTIVE	Director	22 Oct 2003		United Kingdom	September 1974	38, Percy Gardens, Whitley Bay, Tyne & Wear, NE25 8RF, United Kingdom
MORRISON, Lyndsey Margaret ACTIVE	Director	01 Aug 2008		United Kingdom	April 1981	49, Primrose Terrace, Jarrow, Tyne And Wear, NE32 5EZ
BERESFORD, Scott RESIGNED	Secretary	22 Oct 2003	11 Sep 2009			102 Monkswood, North Shields, Tyne & Wear, NE30 2UA
JACKSON, Christopher Ian RESIGNED	Secretary		22 Oct 2003			36 York Avenue, Jarrow, Tyne & Wear, NE32 5QL
BERESFORD, Scott RESIGNED	Director	22 Oct 2003	11 Sep 2009		January 1958	102 Monkswood, North Shields, Tyne & Wear, NE30 2UA
FOWLER, Dale RESIGNED	Director	20 Jan 2002	21 Jul 2003	United Kingdom	February 1947	21 Westlands, Tynemouth, North Shields, Tyne & Wear, NE30 3SU
JACKSON, Christopher Ian RESIGNED	Director		22 Oct 2003		June 1958	36 York Avenue, Jarrow, Tyne & Wear, NE32 5QL
MACBETH, Grant Cameron RESIGNED	Director		22 Oct 2003		August 1962	26 Raby Gardens, Jarrow, Tyne & Wear, NE32 5DD
WYND, Barry RESIGNED	Director	31 Jan 2001	22 Oct 2003		April 1944	41 Long Acre, Houghton Le Spring, Tyne & Wear, DH4 5PZ

HENDERSON, Sean ACTIVE
Role: Director
Appointed on: 22 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 38, Percy Gardens, Whitley Bay, Tyne & Wear, NE25 8RF, United Kingdom

MORRISON, Lyndsey Margaret ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 49, Primrose Terrace, Jarrow, Tyne And Wear, NE32 5EZ

BERESFORD, Scott RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 11 Sep 2009
Address: 102 Monkswood, North Shields, Tyne & Wear, NE30 2UA

JACKSON, Christopher Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 2003
Address: 36 York Avenue, Jarrow, Tyne & Wear, NE32 5QL

BERESFORD, Scott RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 11 Sep 2009
Date of birth: January 1958
Address: 102 Monkswood, North Shields, Tyne & Wear, NE30 2UA

FOWLER, Dale RESIGNED
Role: Director
Appointed on: 20 Jan 2002
Resigned on: 21 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 21 Westlands, Tynemouth, North Shields, Tyne & Wear, NE30 3SU

JACKSON, Christopher Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2003
Date of birth: June 1958
Address: 36 York Avenue, Jarrow, Tyne & Wear, NE32 5QL

MACBETH, Grant Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 2003
Date of birth: August 1962
Address: 26 Raby Gardens, Jarrow, Tyne & Wear, NE32 5DD

WYND, Barry RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 22 Oct 2003
Date of birth: April 1944
Address: 41 Long Acre, Houghton Le Spring, Tyne & Wear, DH4 5PZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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LEWIS SECURITY GROUP LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners