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Lewmar Marine Limited

SC002445

active
Private Limited Company
scotland
Companies House
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 offices

Officers

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