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LEWMAR LIMITED - C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 00620277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O NICHOLAS O CHALMERS
- LEWMAR LTD SOUTHMOOR LANE
- HAVANT
- HAMPSHIRE
- PO9 1JJ C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ UK
Management
- Managing Directors
- PHILIP CASTELL
- PETER TIERNEY
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1959-02-04
- Age Of Company 1959-02-04 65 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Previous Names
- LEWMAR MARINE LIMITED
- Legal Entity Identifier (LEI)
- 2138005O28A7WVZ35F05
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-02-23
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LEWMAR LIMITED Company Description
- LEWMAR LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00620277. Its current trading status is "live". It was registered 1959-02-04. It was previously called LEWMAR MARINE LIMITED. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at C/o Nicholas O Chalmers .
Get LEWMAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lewmar Limited - C/O NICHOLAS O CHALMERS, LEWMAR LTD SOUTHMOOR LANE, HAVANT, HAMPSHIRE, United Kingdom
- 1959-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEWMAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00620277#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00620277#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00620277#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES (2017-03-01) - CS01
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keyboard_arrow_right 2016
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23/02/16 FULL LIST (2016-03-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-27) - AA
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 006202770012 (2015-05-21) - MR01
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23/02/15 FULL LIST (2015-02-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-29) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 006202770011 (2015-03-19) - MR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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23/02/14 FULL LIST (2014-02-27) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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23/02/13 FULL LIST (2013-03-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIERNEY / 04/03/2013 (2013-03-04) - CH01
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keyboard_arrow_right 2012
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23/02/12 FULL LIST (2012-02-29) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS OMAN CHALMERS / 29/02/2012 (2012-02-29) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-10) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-31) - AA
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23/02/11 FULL LIST (2011-02-25) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA
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23/02/10 FULL LIST (2010-03-03) - AR01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED PHILIP CASTELL (2009-04-05) - 288a
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS (2009-03-03) - 363a
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHALMERS (2009-04-05) - 288b
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COMPANY BUSINESS 26/03/2009 (2009-04-28) - RES13
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-06-03) - AA
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CURREXT FROM 30/06/2009 TO 31/12/2009 (2009-04-28) - 225
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR PETER O'CONNELL (2008-11-13) - 288b
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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DIRECTOR APPOINTED PETER TIERNEY (2008-11-26) - 288a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/06/07 (2007-12-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-14) - 395
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS (2007-03-06) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/06/06 (2006-12-20) - AA
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DIRECTOR RESIGNED (2006-06-12) - 288b
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS (2006-02-27) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-02-27) - 288c
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FULL ACCOUNTS MADE UP TO 30/06/05 (2006-01-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-08-21) - 288c
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-07-13) - 288a
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS (2005-02-24) - 363s
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REGISTERED OFFICE CHANGED ON 28/01/05 FROM: (2005-01-28) - 287
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-01-06) - AA
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-05-15) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-11-01) - AA
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keyboard_arrow_right 2003
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S366A DISP HOLDING AGM 02/05/03 (2003-05-14) - ELRES
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S386 DISP APP AUDS 02/05/03 (2003-05-14) - ELRES
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REGISTERED OFFICE CHANGED ON 14/05/03 (2003-05-14) - 363(287)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-11-20) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-10-28) - 403a
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-05-14) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-09) - AA
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 (2002-09-20) - 225
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-05-23) - 363a
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-21) - AA
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS (2001-10-26) - 363s
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DIRECTOR RESIGNED (2001-09-05) - 288b
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DIRECTOR RESIGNED (2001-07-13) - 288b
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-01-13) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-18) - AA
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DIRECTOR RESIGNED (2000-01-12) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-11-09) - 288c
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS (2000-10-10) - 363s
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-06-10) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-11) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-06-16) - 155(6)a
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ALTER MEM AND ARTS 04/06/99 (1999-06-18) - WRES01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-06-18) - 288a
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NEW DIRECTOR APPOINTED (1999-06-18) - 288a
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DIRECTOR RESIGNED (1999-06-18) - 288b
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AUDITOR'S RESIGNATION (1999-06-18) - AUD
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SECRETARY RESIGNED (1999-06-18) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-09-02) - 403a
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NEW DIRECTOR APPOINTED (1999-09-24) - 288a
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS (1999-10-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-09) - 395
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-08-28) - AUD
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REGISTERED OFFICE CHANGED ON 14/07/98 FROM: (1998-07-14) - 287
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-02) - AA
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NEW DIRECTOR APPOINTED (1998-02-05) - 288a
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS (1998-10-12) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS (1997-10-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-23) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-01-11) - 403a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS (1996-01-08) - 363s
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NEW DIRECTOR APPOINTED (1996-03-18) - 288
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DIRECTOR RESIGNED (1996-03-18) - 288
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ADOPT MEM AND ARTS 08/07/96 (1996-07-15) - SRES01
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MEMORANDUM OF ASSOCIATION (1996-07-15) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-17) - AA
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS (1996-10-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-13) - 395
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DIRECTOR RESIGNED (1996-12-23) - 288b
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-01-18) - 395
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-16) - AA
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DIRECTOR RESIGNED (1995-06-16) - 288
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MEMORANDUM OF ASSOCIATION (1995-07-11) - MEM/ARTS
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ALTER MEM AND ARTS 06/07/95 (1995-07-11) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1995-07-13) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1995-07-17) - 155(6)a
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NEW DIRECTOR APPOINTED (1995-08-07) - 288
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DIRECTOR RESIGNED (1995-08-07) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-10-10) - 403a
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-06-09) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1994-02-14) - AA
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DIRECTOR RESIGNED (1994-04-27) - 288
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DIRECTOR RESIGNED (1994-06-03) - 288
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REGISTERED OFFICE CHANGED ON 12/08/94 FROM: (1994-08-12) - 287
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NEW DIRECTOR APPOINTED (1994-02-14) - 288
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NEW DIRECTOR APPOINTED (1994-09-15) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-10-07) - 363(288)
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RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS (1994-10-07) - 363s
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DIRECTOR RESIGNED (1994-10-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-13) - AA
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-11-24) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-11-24) - 403a
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NEW DIRECTOR APPOINTED (1993-11-18) - 288
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RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS (1993-10-14) - 363s
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DELIVERY EXT'D 3 MTH 31/12/92 (1993-09-27) - 244
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DIRECTOR RESIGNED (1993-05-12) - 288
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keyboard_arrow_right 1992
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DELIVERY EXT'D 3 MTH 31/03/91 (1992-02-04) - 244
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FULL ACCOUNTS MADE UP TO 29/03/91 (1992-04-22) - AA
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RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS (1992-10-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-10-26) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-29) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS (1991-10-25) - 363a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-04-25) - 225(1)
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DIRECTOR RESIGNED (1991-04-12) - 288
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ALTER MEM AND ARTS 30/01/91 (1991-03-12) - SRES01
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NEW DIRECTOR APPOINTED (1991-03-12) - 288
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-02-28) - 288
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REGISTERED OFFICE CHANGED ON 26/03/90 FROM: (1990-03-26) - 287
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RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS (1990-10-19) - 363
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FULL ACCOUNTS MADE UP TO 30/03/90 (1990-10-19) - AA
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-10-30) - AA
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RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS (1989-10-30) - 363
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FULL ACCOUNTS MADE UP TO 01/04/88 (1989-08-03) - AA
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RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS (1989-08-03) - 363
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-02-18) - 288
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-04-14) - 363
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DIRECTOR RESIGNED (1988-02-13) - 288
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RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS (1988-08-02) - 363
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FULL ACCOUNTS MADE UP TO 28/02/87 (1988-08-02) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-04) - 288
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keyboard_arrow_right 1987
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ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 (1987-11-03) - 225(1)
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/02/87 (1987-09-30) - 242
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FULL ACCOUNTS MADE UP TO 28/02/86 (1987-06-02) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-01) - 363
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS (1987-01-22) - 242
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-12-01) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1986-11-27) - 288
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1986-05-08) - 288
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keyboard_arrow_right 1959
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CERTIFICATE OF INCORPORATION (1959-02-04) - MISC
