About

Registered Number: 02954871
Date of Incorporation: 02/08/1994 (27 years and 5 months ago)
Company Status: Active
Registered Address: Brakespear Park, Brakespear Way, Hemel Hempstead, Hertfordshire, HP2 4UL

 

Lewmax Programming Ltd was registered on 02 August 1994 and are based in Hemel Hempstead, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Lewmax Programming Ltd. The companies directors are Carr, Sandra Jean, French, Helen, Roberts, Michael David, Turner, Andrew Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Michael David 15 February 2007 07 August 2018 1
TURNER, Andrew Paul 28 October 1996 31 October 2006 1
Secretary Name Appointed Resigned Total Appointments
CARR, Sandra Jean 20 September 1994 15 April 1996 1
FRENCH, Helen 31 October 2006 15 February 2007 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 26 February 2019
TM01 - Termination of appointment of director 09 August 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 25 August 2017
PSC02 - N/A 02 August 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 09 September 2013
CH01 - Change of particulars for director 09 September 2013
CH03 - Change of particulars for secretary 09 September 2013
AD01 - Change of registered office address 30 August 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 02 September 2010
CH03 - Change of particulars for secretary 02 September 2010
CH01 - Change of particulars for director 02 September 2010
MISC - Miscellaneous document 27 July 2010
AUD - Auditor's letter of resignation 01 July 2010
AA - Annual Accounts 25 March 2010
MISC - Miscellaneous document 14 October 2009
363a - Annual Return 21 August 2009
353 - Register of members 21 August 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 08 April 2008
288a - Notice of appointment of directors or secretaries 25 October 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
363s - Annual Return 13 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
225 - Change of Accounting Reference Date 18 December 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
287 - Change in situation or address of Registered Office 17 November 2006
225 - Change of Accounting Reference Date 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
AA - Annual Accounts 11 November 2006
363s - Annual Return 01 September 2006
287 - Change in situation or address of Registered Office 28 July 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 17 June 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 08 August 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 02 July 1999
287 - Change in situation or address of Registered Office 25 April 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 23 July 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
363s - Annual Return 03 September 1996
AA - Annual Accounts 13 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
363s - Annual Return 07 November 1995
287 - Change in situation or address of Registered Office 07 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1995
CERTNM - Change of name certificate 02 November 1994
288 - N/A 12 October 1994
288 - N/A 12 October 1994
287 - Change in situation or address of Registered Office 12 October 1994
RESOLUTIONS - N/A 26 September 1994
MEM/ARTS - N/A 26 September 1994
NEWINC - New incorporation documents 02 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.