Lewmar Limited

00620277

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEWMAR LIMITED, HAVANT, PO9 1JJ

Incorporated 04/02/1959

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

32990

Other manufacturing

Officers

Ms Ansley Mckay Covey

director · Since 17/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 2 other boards

Mr Matthew Elliott Johnston

director · Since 17/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Carlos Navarro

director · Since 17/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 2 other boards

Persons with Significant Control

Lci Industries Uk Ltd

75–100% shares

75–100% votes

Southmoor Lane, Havant, Hampshire, PO9 1JJ

Reg: 10901025 · Companies House · Private Limited Company

Notified 20/12/2024

Former PSCs

Lewmar Europe Limited

Ceased 24/12/2021

Lewmar Marine Limited

Ceased 20/12/2024

Charges1 outstanding

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 18/05/2015Registered 21/05/2015Satisfied 11/10/2021

Charge

satisfied

PNC BUSINESS CREDIT (PNC) A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 13/03/2015Registered 19/03/2015Satisfied 04/05/2020

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/12/2007Registered 14/12/2007Satisfied 12/04/2019

charge

satisfied

VECTOR ENGINEERING PRODUCTS LIMITED(AS VENDOR)

Created 04/06/1999Registered 11/06/1999Satisfied 02/09/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/06/1999Registered 09/06/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1996Registered 13/12/1996Satisfied 10/06/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR THE LENDERS (AS DEFINED)

Created 06/07/1995Registered 13/07/1995Satisfied 10/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 10/01/1995Registered 18/01/1995Satisfied 10/10/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1993Registered 24/11/1993Satisfied 11/01/1997

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 21/03/1975Registered 21/03/1975Satisfied 24/11/1993

charge

satisfied

LLOYDS BANK PLC

Created 13/09/1971Registered 21/09/1971Satisfied 24/11/1993

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 31/03/1971Registered 13/04/1971Satisfied 24/11/1993