Lewmar Europe Ltd was registered on 26 August 1969 with its registered office in Havant, it's status at Companies House is "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Brian Michael | 01 August 2019 | - | 1 |
| LIPPERT, Jason Douglas | 01 August 2019 | - | 1 |
| NAMENYE, Andrew Joseph | 01 August 2019 | - | 1 |
| BLACKWOOD, John | N/A | 19 April 1994 | 1 |
| CARTER, Derek Paul | N/A | 11 March 1996 | 1 |
| CASTELL, Philip | 26 March 2009 | 01 August 2019 | 1 |
| CHAMPTALOUP, Stephen Leonard | 18 December 1992 | 31 March 1994 | 1 |
| HARTLEY, Simon Andrew | N/A | 28 August 2001 | 1 |
| HOLT, Helen Kay | 01 September 1994 | 24 December 1999 | 1 |
| LENIHAN, John Christopher | 11 March 1996 | 16 December 1996 | 1 |
| O'CONNELL, Peter | 13 February 2006 | 28 October 2008 | 1 |
| WENTWORTH, Norman | N/A | 18 December 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 03 June 2020 | |
| MR04 - N/A | 04 May 2020 | |
| CS01 - N/A | 06 March 2020 | |
| AD01 - Change of registered office address | 20 September 2019 | |
| TM02 - Termination of appointment of secretary | 20 September 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 01 March 2017 | |
| RESOLUTIONS - N/A | 22 January 2017 | |
| SH19 - Statement of capital | 22 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 January 2017 | |
| CAP-SS - N/A | 22 January 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| MR01 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 March 2013 | |
| CH01 - Change of particulars for director | 04 March 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| CH03 - Change of particulars for secretary | 29 February 2012 | |
| AA - Annual Accounts | 31 May 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| RESOLUTIONS - N/A | 28 April 2009 | |
| 225 - Change of Accounting Reference Date | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| CERTNM - Change of name certificate | 23 August 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 28 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| RESOLUTIONS - N/A | 14 May 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| 225 - Change of Accounting Reference Date | 20 September 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363a - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| 363s - Annual Return | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2000 | |
| 363s - Annual Return | 20 October 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| CERTNM - Change of name certificate | 13 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 1999 | |
| RESOLUTIONS - N/A | 18 June 1999 | |
| AUD - Auditor's letter of resignation | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 1999 | |
| 395 - Particulars of a mortgage or charge | 11 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1999 | |
| 395 - Particulars of a mortgage or charge | 10 June 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AUD - Auditor's letter of resignation | 28 August 1998 | |
| 287 - Change in situation or address of Registered Office | 14 July 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| AA - Annual Accounts | 23 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 395 - Particulars of a mortgage or charge | 13 December 1996 | |
| 363s - Annual Return | 10 October 1996 | |
| AA - Annual Accounts | 17 July 1996 | |
| RESOLUTIONS - N/A | 15 July 1996 | |
| MEM/ARTS - N/A | 15 July 1996 | |
| 288 - N/A | 18 March 1996 | |
| 288 - N/A | 18 March 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 1995 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 1995 | |
| 395 - Particulars of a mortgage or charge | 13 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| RESOLUTIONS - N/A | 12 July 1995 | |
| MEM/ARTS - N/A | 12 July 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| 288 - N/A | 21 October 1994 | |
| 363s - Annual Return | 08 October 1994 | |
| 288 - N/A | 15 September 1994 | |
| 288 - N/A | 15 September 1994 | |
| 288 - N/A | 15 September 1994 | |
| 288 - N/A | 15 September 1994 | |
| 288 - N/A | 15 September 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| 287 - Change in situation or address of Registered Office | 23 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| 288 - N/A | 03 June 1994 | |
| 288 - N/A | 03 June 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| AA - Annual Accounts | 05 November 1993 | |
| 363s - Annual Return | 11 October 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 July 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 12 May 1993 | |
| RESOLUTIONS - N/A | 30 April 1993 | |
| RESOLUTIONS - N/A | 30 April 1993 | |
| CERT10 - Re-registration of a company from public to private | 30 April 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 30 April 1993 | |
| 53 - Application by a public company for re-registration as a private company | 30 April 1993 | |
| 288 - N/A | 05 January 1993 | |
| 288 - N/A | 05 January 1993 | |
| 363s - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 29 July 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363a - Annual Return | 25 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 18 October 1990 | |
| 288 - N/A | 05 September 1990 | |
| 287 - Change in situation or address of Registered Office | 26 March 1990 | |
| 288 - N/A | 01 March 1990 | |
| AA - Annual Accounts | 31 October 1989 | |
| 363 - Annual Return | 31 October 1989 | |
| 363 - Annual Return | 13 April 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 288 - N/A | 14 March 1989 | |
| 288 - N/A | 01 August 1988 | |
| 288 - N/A | 30 June 1988 | |
| 288 - N/A | 08 June 1988 | |
| 288 - N/A | 14 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 February 1988 | |
| PUC 2 - N/A | 29 January 1988 | |
| PUC 2 - N/A | 10 December 1987 | |
| PUC 2 - N/A | 10 December 1987 | |
| PUC 2 - N/A | 25 November 1987 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| 288 - N/A | 03 November 1987 | |
| 353a - Register of members in non-legible form | 31 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| PUC(U) - N/A | 22 October 1987 | |
| PUC(U) - N/A | 26 September 1987 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 04 November 1986 | |
| CERT5 - Re-registration of a company from private to public | 10 June 1985 | |
| MISC - Miscellaneous document | 26 August 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2015 | Fully Satisfied |
N/A |
| Debenture | 04 June 1999 | Fully Satisfied |
N/A |
| Debenture | 04 June 1999 | Outstanding |
N/A |
| Guarantee and debenture | 10 December 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 July 1995 | Fully Satisfied |
N/A |
