LEWMAX PROGRAMMING LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
LEWMAX PROGRAMMING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
LEWMAX PROGRAMMING LIMITED was incorporated 29 years ago on 02/08/1994 and has the registered number: 02954871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LEWMAX PROGRAMMING LIMITED was incorporated 29 years ago on 02/08/1994 and has the registered number: 02954871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
LEWMAX PROGRAMMING LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ATA HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ALEX FRENCH | Dec 1962 | British | Director | 2007-10-17 | CURRENT |
MR DANIEL ALEX FRENCH | Dec 1962 | British | Secretary | 2007-10-17 | CURRENT |
MR DANIEL ALEX FRENCH | Dec 1962 | British | Director | 2006-10-31 UNTIL 2007-02-15 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-08-02 UNTIL 1994-09-20 | RESIGNED | ||
MRS SHARON DAWN TURNER | Feb 1967 | British | Director | 1994-09-20 UNTIL 2004-01-31 | RESIGNED |
MR DARREN JOHN TURNER | Aug 1963 | British | Director | 1996-04-15 UNTIL 2006-10-31 | RESIGNED |
MR DARREN JOHN TURNER | Aug 1963 | British | Director | 2007-02-15 UNTIL 2007-10-17 | RESIGNED |
MR ANDREW PAUL TURNER | Jan 1971 | British | Director | 1996-10-28 UNTIL 2006-10-31 | RESIGNED |
MICHAEL DAVID ROBERTS | Oct 1966 | British | Director | 2007-02-15 UNTIL 2018-08-07 | RESIGNED |
MRS SHARON DAWN TURNER | Feb 1967 | British | Secretary | 1996-04-15 UNTIL 2006-10-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-08-02 UNTIL 1994-09-20 | RESIGNED | ||
SANDRA JEAN CARR | May 1943 | Secretary | 1994-09-20 UNTIL 1996-04-15 | RESIGNED | |
HELEN FRENCH | May 1941 | British | Secretary | 2006-10-31 UNTIL 2007-02-15 | RESIGNED |
MR DARREN JOHN TURNER | Aug 1963 | British | Secretary | 2007-02-15 UNTIL 2007-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castello Holding Company Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
|
Castello Holding Company Limited | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lewmax Programming Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-10 | 31-08-2022 | £84,632 Cash £183,373 equity |
Lewmax Programming Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-08-2021 | £73,113 Cash £231,632 equity |
Lewmax Programming Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 31-08-2020 | £88,117 Cash £241,636 equity |
Lewmax Programming Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-11 | 31-08-2019 | £83,825 Cash £266,499 equity |
Lewmax Programming Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-27 | 31-08-2018 | £34,341 Cash £270,997 equity |
Lewmax Programming Limited - Limited company accounts 17.3 | 2018-04-12 | 31-08-2017 | £43,117 Cash £260,400 equity |