LEWMAR LIMITED - HAVANT
Company Profile | Company Filings |
Overview
LEWMAR LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
LEWMAR LIMITED was incorporated 65 years ago on 04/02/1959 and has the registered number: 00620277. The accounts status is FULL and accounts are next due on 30/09/2024.
LEWMAR LIMITED was incorporated 65 years ago on 04/02/1959 and has the registered number: 00620277. The accounts status is FULL and accounts are next due on 30/09/2024.
LEWMAR LIMITED - HAVANT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEWMAR LIMITED
HAVANT
HAMPSHIRE
PO9 1JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ELLIOTT JOHNSTON | Apr 1975 | British | Director | 2022-06-17 | CURRENT |
MR CARLOS NAVARRO | Jul 1980 | American | Director | 2022-06-17 | CURRENT |
MS ANSLEY MCKAY COVEY | Jul 1978 | American | Director | 2022-06-17 | CURRENT |
JOHN JAMES NOLAN | May 1943 | British | Director | 1994-01-27 UNTIL 1994-05-10 | RESIGNED |
MASSIMO QUAGLINI | May 1960 | Italian | Director | 1994-09-01 UNTIL 1995-07-06 | RESIGNED |
PETER O'CONNELL | Jan 1964 | American | Director | 2005-06-22 UNTIL 2008-10-28 | RESIGNED |
MR JIMMY MAURICE MENEFEE | Oct 1962 | American | Director | 2019-08-01 UNTIL 2023-09-08 | RESIGNED |
MR ARTHUR GORDON MACMILLAN | Jul 1962 | British | Director | 1999-06-04 UNTIL 2006-05-31 | RESIGNED |
JASON DOUGLAS LIPPERT | May 1972 | American | Director | 2019-08-01 UNTIL 2022-06-17 | RESIGNED |
MR JOHN CHRISTOPHER LENIHAN | May 1944 | Irish | Director | 1996-03-11 UNTIL 1996-12-16 | RESIGNED |
RICHARD DAVID JOHN HUGGETT | Nov 1941 | British | Director | RESIGNED | |
MR PAUL JOHN HORRELL | Sep 1934 | British | Director | RESIGNED | |
MR ANDREW JOSEPH NAMENYE | Apr 1980 | American | Director | 2019-08-01 UNTIL 2022-06-17 | RESIGNED |
MRS HELEN KAY HOLT | Sep 1962 | British | Secretary | RESIGNED | |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Secretary | 1999-06-04 UNTIL 2019-09-18 | RESIGNED |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 1995-07-06 UNTIL 1999-06-04 | RESIGNED |
IAN FISHER | Aug 1950 | British | Director | 1995-07-06 UNTIL 1999-06-04 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 1995-07-06 UNTIL 1999-06-04 | RESIGNED |
MR BENJAMIN GRIGG | Feb 1962 | British | Director | 1999-08-01 UNTIL 2001-08-29 | RESIGNED |
ERNEST WONG | Oct 1954 | American | Director | 1994-09-01 UNTIL 1995-07-06 | RESIGNED |
MR BRIAN MICHAEL HALL | Feb 1975 | American | Director | 2019-08-01 UNTIL 2023-05-19 | RESIGNED |
STEPHEN LEONARD CHAMPTALOUP | Jun 1953 | Australian | Director | 1993-10-23 UNTIL 1994-03-31 | RESIGNED |
MR NICHOLAS OMAN CHALMERS | Jun 1946 | British | Director | 1999-06-04 UNTIL 2009-03-26 | RESIGNED |
MR PHILIP CASTELL | Feb 1961 | British | Director | 2009-03-26 UNTIL 2019-08-01 | RESIGNED |
DEREK PAUL CARTER | Oct 1958 | British | Director | RESIGNED | |
ALESSANDRO BONETTI | Sep 1939 | Italian | Director | 1994-09-01 UNTIL 1995-07-06 | RESIGNED |
JOHN BLACKWOOD | Jul 1936 | British | Director | RESIGNED | |
HOMER APPLEBY | Jan 1944 | American | Director | 1994-09-01 UNTIL 1995-06-09 | RESIGNED |
MICHAEL LESLIE CHALKLEY | Apr 1959 | British | Director | 1998-02-02 UNTIL 2001-08-29 | RESIGNED |
SIMON ANDREW HARTLEY | Jan 1945 | British | Director | RESIGNED | |
MR JOHN EDWIN DEARDEN GRUNOW | Sep 1946 | American | Director | RESIGNED | |
MRS HELEN KAY HOLT | Sep 1962 | British | Director | 1994-01-27 UNTIL 1999-12-24 | RESIGNED |
MR PETER TIERNEY | Mar 1968 | British | Director | 2008-10-28 UNTIL 2022-03-11 | RESIGNED |
JOHN MARK SWALES | May 1956 | British | Director | 1999-08-01 UNTIL 2001-01-31 | RESIGNED |
MR MICHAEL FREDERICK STAUFF | Feb 1950 | American | Director | RESIGNED | |
MR IAN MACNAUGHTEN SIDEY | Jul 1947 | British | Director | RESIGNED | |
MR MIROSLAV MARTIN FAJT | Nov 1955 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lewmar Marine Limited | 2021-12-24 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lewmar Europe Limited | 2016-04-06 - 2021-12-24 | Havant | Ownership of shares 75 to 100 percent |