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LEWMAR EUROPE LIMITED (00960932)

LEWMAR EUROPE LIMITED (00960932) is a dissolved UK company. incorporated on 26 August 1969. with registered office in Havant. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). LEWMAR EUROPE LIMITED has been registered for 56 years. Current directors include HALL, Brian Michael, LIPPERT, Jason Douglas, MENEFEE, Jimmy Maurice and 1 others.

Company Number
00960932
Status
dissolved
Type
ltd
Incorporated
26 August 1969
Age
56 years
Address
Lewmar Limited, Havant, PO9 1JJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
HALL, Brian Michael, LIPPERT, Jason Douglas, MENEFEE, Jimmy Maurice, NAMENYE, Andrew Joseph
SIC Codes
32990

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Introduction
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LEWMAR EUROPE LIMITED

LEWMAR EUROPE LIMITED is an dissolved company incorporated on 26 August 1969 with the registered office located in Havant. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). LEWMAR EUROPE LIMITED was registered 56 years ago.(SIC: 32990)

Status

dissolved

Active since 56 years ago

Company No

00960932

LTD Company

Age

56 Years

Incorporated 26 August 1969

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 30 September 2021 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 April 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

LEWMAR MARINE LIMITED
From: 14 January 2000To: 23 August 2007
LEWMAR LIMITED
From: 26 September 1985To: 14 January 2000
MARINE SYSTEMS LIMITED
From: 26 August 1969To: 26 September 1985
Contact
Address

Lewmar Limited Southmoor Lane Havant, PO9 1JJ,

Previous Addresses

C/O Nicholas O Chalmers Lewmar Ltd Southmoor Lane Havant Hampshire PO9 1JJ
From: 26 August 1969To: 20 September 2019
Timeline

12 key events • 2015 - 2022

Funding Officers Ownership
Loan Secured
Mar 15
Capital Update
Jan 17
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Loan Cleared
May 20
Funding Round
Dec 21
Capital Update
Dec 21
Loan Cleared
Dec 21
Director Left
Mar 22
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

4 Active
31 Resigned

HALL, Brian Michael

Active
Reform Street, DundeeDD1 1RJ
Born February 1975
Director
Appointed 01 Aug 2019

LIPPERT, Jason Douglas

Active
Reform Street, DundeeDD1 1RJ
Born May 1972
Director
Appointed 01 Aug 2019

MENEFEE, Jimmy Maurice

Active
Reform Street, DundeeDD1 1RJ
Born October 1962
Director
Appointed 01 Aug 2019

NAMENYE, Andrew Joseph

Active
Reform Street, DundeeDD1 1RJ
Born April 1980
Director
Appointed 01 Aug 2019

BLACKWOOD, John

Resigned
61 Crossbush Road, Bognor RegisPO22 7LY
Secretary
Appointed N/A
Resigned 19 Apr 1994

CHALMERS, Nicholas Oman

Resigned
Brownhills Steadings, St AndrewsKY16 8PL
Secretary
Appointed 04 Jun 1999
Resigned 18 Sept 2019

HOLT, Helen Kay

Resigned
Camelot 6 Merlin Gardens, SouthamptonSO30 4UA
Secretary
Appointed 19 Apr 1994
Resigned 04 Jun 1999

APPLEBY, Homer

Resigned
PO BOX 4529, GreenvilleDE19807
Born January 1944
Director
Appointed 01 Sept 1994
Resigned 09 Jun 1995

BLACKWOOD, John

Resigned
61 Crossbush Road, Bognor RegisPO22 7LY
Born July 1936
Director
Appointed N/A
Resigned 19 Apr 1994

BONETTI, Alessandro

Resigned
Via Castello S Felice, Italy
Born September 1939
Director
Appointed 01 Sept 1994
Resigned 06 Jul 1995

CARTER, Derek Paul

Resigned
Vine House, PeterboroughPE8 5HS
Born October 1958
Director
Appointed N/A
Resigned 11 Mar 1996

CASTELL, Philip

Resigned
Heath Road North, SouthamptonSO31 7PP
Born February 1961
Director
Appointed 26 Mar 2009
Resigned 01 Aug 2019

CHALKLEY, Michael Leslie

Resigned
43 Cudworth Mead, SouthamptonSO30 4SP
Born April 1959
Director
Appointed 04 Jun 1999
Resigned 28 Oct 2000

CHALMERS, Nicholas Oman

Resigned
17 Langside Court, BothwellG71 8NS
Born June 1946
Director
Appointed 04 Jun 1999
Resigned 26 Mar 2009

CHAMPTALOUP, Stephen Leonard

Resigned
73 Goodhill Road, WestonFOREIGN
Born June 1953
Director
Appointed 18 Dec 1992
Resigned 31 Mar 1994

FAJT, Miroslav Martin

Resigned
44 Crosshill Road
Born November 1955
Director
Appointed N/A
Resigned 22 Apr 1994

FISCHER, Andrew Olaf

Resigned
The Chestnuts, PeterboroughPE6 7NW
Born August 1964
Director
Appointed 06 Jul 1995
Resigned 04 Jun 1999

FISHER, Ian

Resigned
145 King Henrys Road, LondonNW3 3RD
Born August 1950
Director
Appointed 06 Jul 1995
Resigned 04 Jun 1999

FLETCHER, Alan Thomas

Resigned
26 Loudoun Road, LondonNW8 0LT
Born December 1934
Director
Appointed 06 Jul 1995
Resigned 04 Jun 1999

GRUNOW, John Edwin Dearden

Resigned
6 Ford Lane, Old GreenwichFOREIGN
Born September 1946
Director
Appointed N/A
Resigned 22 Apr 1994

HARTLEY, Simon Andrew

Resigned
The Farmhouse, PortsmouthPO8 8AU
Born January 1945
Director
Appointed N/A
Resigned 28 Aug 2001

HILL, Robert Seamus

Resigned
Heathwood 6 Ranvilles Lane, FarehamPO14 3DS
Born March 1951
Director
Appointed N/A
Resigned 18 Dec 1992

HOLT, Helen Kay

Resigned
Camelot 6 Merlin Gardens, SouthamptonSO30 4UA
Born September 1962
Director
Appointed 01 Sept 1994
Resigned 24 Dec 1999

HORRELL, Paul John

Resigned
4 Richmond Court, SwindonSN6 6PP
Born September 1934
Director
Appointed N/A
Resigned 28 Apr 1993

HUGGETT, Richard David John

Resigned
Firwood House Malvern Road, LissGU33 7PY
Born November 1941
Director
Appointed N/A
Resigned 19 Apr 1994

LENIHAN, John Christopher

Resigned
19 Spinnaker Grange, Hayling IslandPO11 0SJ
Born May 1944
Director
Appointed 11 Mar 1996
Resigned 16 Dec 1996

MACMILLAN, Arthur Gordon

Resigned
Finlaystone, LangbankPA14 6TJ
Born July 1962
Director
Appointed 04 Jun 1999
Resigned 31 May 2006

O'CONNELL, Peter

Resigned
3 Meadowlands, HavantPO9 2RP
Born January 1964
Director
Appointed 13 Feb 2006
Resigned 28 Oct 2008

QUAGLINI, Massimo

Resigned
Via Molise 41, Monza (Mi)20052
Born May 1960
Director
Appointed 01 Sept 1994
Resigned 06 Jul 1995

SIDEY, Ian Macnaughten

Resigned
April WoodFOREIGN
Born July 1947
Director
Appointed N/A
Resigned 26 May 1994

STAUFF, Michael Frederick

Resigned
117 Settlers Farm RoadFOREIGN
Born February 1950
Director
Appointed N/A
Resigned 14 Oct 1994

SWALES, John Mark

Resigned
Barons Court, SouthamptonSO32 2BJ
Born May 1956
Director
Appointed 03 Apr 2000
Resigned 28 Sept 2000

TIERNEY, Peter

Resigned
Southmoor Lane, HavantPO9 1JJ
Born March 1968
Director
Appointed 28 Oct 2008
Resigned 11 Mar 2022

WENTWORTH, Norman

Resigned
13 Cameron Road, HarvardFOREIGN
Born June 1954
Director
Appointed N/A
Resigned 18 Dec 1992

WONG, Ernest

Resigned
121 North Chatsworth Avenue, LarchmontNY10538
Born October 1954
Director
Appointed 01 Sept 1994
Resigned 06 Jul 1995

Persons with significant control

1

Lewmar Marine Limited

Active
George Square, GlasgowG2 1AL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

210

Gazette Dissolved Voluntary
29 March 2022
GAZ2(A)GAZ2(A)
Termination Director Company With Name Termination Date
16 March 2022
TM01Termination of Director
Gazette Notice Voluntary
11 January 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 January 2022
DS01DS01
Mortgage Satisfy Charge Full
24 December 2021
MR04Satisfaction of Charge
Resolution
23 December 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
16 December 2021
SH19Statement of Capital
Legacy
16 December 2021
SH20SH20
Legacy
16 December 2021
CAP-SSCAP-SS
Resolution
16 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
13 December 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
3 June 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
4 May 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 September 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
20 September 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2019
AP01Appointment of Director
Accounts With Accounts Type Full
9 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
22 January 2017
SH19Statement of Capital
Legacy
22 January 2017
SH20SH20
Legacy
22 January 2017
CAP-SSCAP-SS
Resolution
22 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2014
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2013
AR01AR01
Change Person Director Company With Change Date
4 March 2013
CH01Change of Director Details
Accounts With Accounts Type Full
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 February 2012
AR01AR01
Change Person Secretary Company With Change Date
29 February 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Accounts With Accounts Type Full
3 June 2009
AAAnnual Accounts
Resolution
28 April 2009
RESOLUTIONSResolutions
Legacy
28 April 2009
225Change of Accounting Reference Date
Legacy
5 April 2009
288bResignation of Director or Secretary
Legacy
5 April 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
363aAnnual Return
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
5 March 2008
363aAnnual Return
Accounts With Accounts Type Full
23 January 2008
AAAnnual Accounts
Certificate Change Of Name Company
23 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 March 2007
363aAnnual Return
Accounts With Accounts Type Full
20 December 2006
AAAnnual Accounts
Legacy
21 August 2006
288cChange of Particulars
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
363aAnnual Return
Legacy
9 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2006
AAAnnual Accounts
Legacy
24 February 2005
363sAnnual Return (shuttle)
Legacy
28 January 2005
287Change of Registered Office
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
15 May 2004
363sAnnual Return (shuttle)
Legacy
20 November 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
24 October 2003
AAAnnual Accounts
Resolution
14 May 2003
RESOLUTIONSResolutions
Resolution
14 May 2003
RESOLUTIONSResolutions
Resolution
14 May 2003
RESOLUTIONSResolutions
Legacy
14 May 2003
363sAnnual Return (shuttle)
Legacy
20 September 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
16 September 2002
AAAnnual Accounts
Legacy
23 May 2002
363aAnnual Return
Accounts With Accounts Type Dormant
17 January 2002
AAAnnual Accounts
Legacy
26 October 2001
363sAnnual Return (shuttle)
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
8 November 2000
288cChange of Particulars
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 August 2000
AAAnnual Accounts
Legacy
12 June 2000
363sAnnual Return (shuttle)
Legacy
12 April 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 January 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
25 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 1999
AAAnnual Accounts
Legacy
2 September 1999
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
18 June 1999
AUDAUD
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Resolution
18 June 1999
RESOLUTIONSResolutions
Legacy
16 June 1999
155(6)b155(6)b
Legacy
16 June 1999
155(6)a155(6)a
Legacy
11 June 1999
395Particulars of Mortgage or Charge
Legacy
10 June 1999
403aParticulars of Charge Subject to s859A
Legacy
10 June 1999
403aParticulars of Charge Subject to s859A
Legacy
10 June 1999
395Particulars of Mortgage or Charge
Legacy
12 October 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
28 August 1998
AUDAUD
Legacy
14 July 1998
287Change of Registered Office
Accounts With Accounts Type Full
2 April 1998
AAAnnual Accounts
Legacy
28 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 1997
AAAnnual Accounts
Legacy
23 December 1996
288bResignation of Director or Secretary
Legacy
13 December 1996
395Particulars of Mortgage or Charge
Legacy
10 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 July 1996
AAAnnual Accounts
Memorandum Articles
15 July 1996
MEM/ARTSMEM/ARTS
Resolution
15 July 1996
RESOLUTIONSResolutions
Legacy
18 March 1996
288288
Legacy
18 March 1996
288288
Legacy
11 October 1995
363sAnnual Return (shuttle)
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Legacy
17 July 1995
155(6)a155(6)a
Legacy
17 July 1995
155(6)b155(6)b
Legacy
13 July 1995
395Particulars of Mortgage or Charge
Memorandum Articles
12 July 1995
MEM/ARTSMEM/ARTS
Resolution
12 July 1995
RESOLUTIONSResolutions
Resolution
12 July 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 June 1995
AAAnnual Accounts
Legacy
16 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 October 1994
288288
Legacy
8 October 1994
363sAnnual Return (shuttle)
Legacy
15 September 1994
288288
Legacy
15 September 1994
288288
Legacy
15 September 1994
288288
Legacy
15 September 1994
288288
Legacy
15 September 1994
288288
Accounts With Accounts Type Full
14 September 1994
AAAnnual Accounts
Legacy
23 June 1994
287Change of Registered Office
Legacy
9 June 1994
288288
Legacy
3 June 1994
288288
Legacy
3 June 1994
288288
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Legacy
27 April 1994
288288
Accounts With Accounts Type Full
5 November 1993
AAAnnual Accounts
Legacy
11 October 1993
363sAnnual Return (shuttle)
Legacy
6 July 1993
244244
Legacy
12 May 1993
288288
Legacy
12 May 1993
288288
Certificate Re Registration Public Limited Company To Private
30 April 1993
CERT10CERT10
Re Registration Memorandum Articles
30 April 1993
MARMAR
Resolution
30 April 1993
RESOLUTIONSResolutions
Resolution
30 April 1993
RESOLUTIONSResolutions
Legacy
30 April 1993
5353
Legacy
5 January 1993
288288
Legacy
5 January 1993
288288
Legacy
28 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 1991
AAAnnual Accounts
Legacy
25 October 1991
363aAnnual Return
Legacy
23 April 1991
225(1)225(1)
Legacy
11 April 1991
288288
Resolution
12 March 1991
RESOLUTIONSResolutions
Legacy
12 March 1991
288288
Legacy
12 March 1991
288288
Legacy
12 March 1991
288288
Legacy
12 March 1991
288288
Accounts With Accounts Type Full
18 October 1990
AAAnnual Accounts
Legacy
18 October 1990
363363
Legacy
5 September 1990
288288
Legacy
26 March 1990
287Change of Registered Office
Legacy
1 March 1990
288288
Accounts With Accounts Type Full
31 October 1989
AAAnnual Accounts
Legacy
31 October 1989
363363
Legacy
13 April 1989
363363
Accounts With Accounts Type Full
30 March 1989
AAAnnual Accounts
Legacy
14 March 1989
288288
Legacy
1 August 1988
288288
Legacy
30 June 1988
288288
Legacy
8 June 1988
288288
Legacy
14 March 1988
288288
Legacy
15 February 1988
225(1)225(1)
Legacy
29 January 1988
PUC 2PUC 2
Legacy
10 December 1987
PUC 2PUC 2
Legacy
10 December 1987
PUC 2PUC 2
Legacy
25 November 1987
PUC 2PUC 2
Accounts With Accounts Type Full Group
10 November 1987
AAAnnual Accounts
Legacy
10 November 1987
363363
Legacy
3 November 1987
288288
Legacy
31 October 1987
353a353a
Legacy
24 October 1987
288288
Legacy
22 October 1987
PUC(U)PUC(U)
Legacy
26 September 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
4 November 1986
AAAnnual Accounts
Legacy
4 November 1986
363363
Certificate Re Registration Private To Public Limited Company
10 June 1985
CERT5CERT5
Miscellaneous
26 August 1969
MISCMISC