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 - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSONICS PLC HEMEL HEMPSTEAD ENGLAND Active FULL 26110 - Manufacture of electronic components
14 HALL ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
THIRTEEN TO SIXTEEN QUEENS ROAD LIMITED FINCHLEY ROAD Active DORMANT 98000 - Residents property management
TRANSONICS GROUP LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
CLEVER CLOKS PRODUCTS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
ECCEL TECHNOLOGY LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
SURA POWER LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RED HILL FIELD PRIMARY SCHOOL NARBOROUGH Dissolved... FULL 85200 - Primary education
CASTELLO HOLDING COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHARK-AT LIMITED LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
APPLIED HEALTHCARE PRODUCTS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
14 HALL ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ALAN ANDERSON MANUFACTURING LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
PCBA MANUFACTURING LIMITED BARNET UNITED KINGDOM Active DORMANT 26120 - Manufacture of loaded electronic boards
UCRB GROUP LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UCRB INVESTMENTS LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.A. (ENGINEERING PROCESSES) LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TRANSONICS PLC HEMEL HEMPSTEAD ENGLAND Active FULL 26110 - Manufacture of electronic components
BINDER UK LIMITED HEMEL HEMPSTEAD Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
CASTELLO HOLDING COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHENZHEN X-MULONG CIRCUIT CO. LTD. HEMEL HEMPSTEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
APPLIED HEALTHCARE PRODUCTS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products