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LEWMAR LIMITED

Company number 00620277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 TM01 Termination of appointment of Jimmy Maurice Menefee as a director on 8 September 2023
24 May 2023 TM01 Termination of appointment of Brian Michael Hall as a director on 19 May 2023
21 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 AP01 Appointment of Mr Matthew Elliott Johnston as a director on 17 June 2022
20 Jun 2022 AP01 Appointment of Mr Carlos Navarro as a director on 17 June 2022
20 Jun 2022 AP01 Appointment of Ms Ansley Mckay Covey as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Andrew Joseph Namenye as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Jason Douglas Lippert as a director on 17 June 2022
16 Mar 2022 TM01 Termination of appointment of Peter Tierney as a director on 11 March 2022
08 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
31 Dec 2021 PSC02 Notification of Lewmar Marine Limited as a person with significant control on 24 December 2021
31 Dec 2021 PSC07 Cessation of Lewmar Europe Limited as a person with significant control on 24 December 2021
11 Oct 2021 MR04 Satisfaction of charge 006202770012 in full
30 Sep 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
03 Jun 2020 CH01 Director's details changed for Mr Peter Tierney on 29 May 2020
04 May 2020 MR04 Satisfaction of charge 006202770011 in full
06 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
20 Sep 2019 AD01 Registered office address changed from C/O Nicholas O Chalmers Lewmar Ltd Southmoor Lane Havant Hampshire PO9 1JJ to Lewmar Limited Southmoor Lane Havant Hampshire PO9 1JJ on 20 September 2019
20 Sep 2019 TM02 Termination of appointment of Nicholas Oman Chalmers as a secretary on 18 September 2019
15 Aug 2019 TM01 Termination of appointment of Philip Castell as a director on 1 August 2019