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Lewmar Marine Limited
SC002445
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BLACKADDERS LLP, 53, GLASGOW, G2 6TS
Incorporated 08/02/1893
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
70100
Activities of head officesOfficers
Mr Carlos Navarro
director · Since 17/06/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 46
Also on 2 other boards
Ms Ansley Mckay Covey
director · Since 17/06/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 48
Also on 2 other boards
Mr Matthew Elliott Johnston
director · Since 17/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
Persons with Significant Control
Lci Industries Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Lci Industries Uk Ltd, Southmoor Lane, Havant, PO9 1JJ
Reg: 10901025 · Conpanies House · Private Limited Company
Notified 31/12/2019
Former PSCs
Lippert Components, Inc
Ceased 31/12/2019
Charges0 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 11/03/2015Registered 20/03/2015Satisfied 26/11/2024
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 04/06/1999Registered 11/06/1999Satisfied 26/11/2024