Lewmax Programming Limited. Head office in Hemel Hempstead. Check Director.

Lewmax Programming Limited, Hemel Hempstead

Lewmax Programming Limited is a private limited company. Formerly, it was called Foxden Limited (changed on 1994-11-03). Situated at Ata House, Boundary Way, Hemel Hempstead HP2 7SS, the above-mentioned 29 years old enterprise was incorporated on 1994-08-02 and is officially categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090).
1 director can be found in the enterprise: Daniel F. (appointed on 17 October 2007). Moving on to the secretaries (1 in total), we can name: Daniel F. (appointed on 17 October 2007).

About
Name: Lewmax Programming Limited
Number: 02954871
Incorporation date: 1994-08-02
End of financial year: 31 August


Address:	Ata House Boundary Way Hemel Hempstead HP2 7SS
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities

Company staff

People with significant control

Castello Holding Company Limited

6 April 2016

Address	Ata House Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7SS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09093855
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Castello Holding Company Limited

6 April 2016

Address	Breakspear Park Breakspear Way, Hemel Hempstead, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9093855
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	194,502	167,004	155,410	195,732	140,178	131,611	93,976
Total Assets Less Current Liabilities	274,102	280,200	290,797	286,299	276,373	260,678	206,158

The due date for Lewmax Programming Limited confirmation statement filing is 2024-08-16. The previous confirmation statement was submitted on 2023-08-02. The date for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Castello Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Boundary Way, HP2 7SS Hemel Hempstead, Hertfordshire. Castello Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Breakspear Way.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 9th, May 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 11th, April 2018 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 6th, March 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 21st, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2015 filed on: 3rd, September 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 28, 2014: 100.00 GBP capital
AA	Full accounts data made up to August 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2013 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 4th, March 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2012 filed on: 2nd, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 2nd, March 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2011 filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2010 filed on: 25th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 2, 2010 filed on: 6th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 25th, March 2010 \| accounts	Free Download (13 pages)
363a	Period up to August 21, 2009 - Annual return with full member list filed on: 21st, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 20th, April 2009 \| accounts	Free Download (16 pages)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 8th, April 2008 \| accounts	Free Download (16 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 31/08/07 filed on: 18th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/08/07 filed on: 18th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 28/02/07 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 28/02/07 filed on: 17th, November 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 11th, November 2006 \| accounts	Free Download (6 pages)
363s	Period up to September 1, 2006 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to September 1, 2006 - Annual return with full member list filed on: 1st, September 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 23rd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 23rd, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 17th, June 2004 \| accounts	Free Download (6 pages)
363s	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363s	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 28th, July 2003 \| accounts	Free Download (6 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
363s	Period up to August 27, 2002 - Annual return with full member list filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 13th, June 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 13th, June 2002 \| accounts	Free Download (6 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 22nd, June 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 22nd, June 2001 \| accounts	Free Download (6 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000 \| annual return	Free Download (7 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 25th, April 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1999 filed on: 25th, April 2000 \| accounts	Free Download (6 pages)
363s	Period up to August 24, 1999 - Annual return with full member list filed on: 24th, August 1999 \| annual return	Free Download (4 pages)
363s	Period up to August 24, 1999 - Annual return with full member list filed on: 24th, August 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 2nd, July 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 2nd, July 1999 \| accounts	Free Download (6 pages)
363s	Period up to September 16, 1998 - Annual return with full member list filed on: 16th, September 1998 \| annual return	Free Download (4 pages)
363s	Period up to September 16, 1998 - Annual return with full member list filed on: 16th, September 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 6th, July 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 6th, July 1998 \| accounts	Free Download (5 pages)
363s	Period up to August 4, 1997 - Annual return with full member list filed on: 4th, August 1997 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 04/08/97 annual return
363s	Period up to August 4, 1997 - Annual return with full member list filed on: 4th, August 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 23rd, July 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 23rd, July 1997 \| accounts	Free Download (5 pages)
363s	Period up to September 3, 1996 - Annual return with full member list filed on: 3rd, September 1996 \| annual return	Free Download (6 pages)
363s	Period up to September 3, 1996 - Annual return with full member list filed on: 3rd, September 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to September 3, 1996 (Director's particulars changed) annual return
AA	Small company accounts for the period up to September 30, 1995 filed on: 13th, June 1996 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 1995 filed on: 13th, June 1996 \| accounts	Free Download (4 pages)
363s	Period up to November 7, 1995 - Annual return with full member list filed on: 7th, November 1995 \| annual return
363s	Period up to November 7, 1995 - Annual return with full member list filed on: 7th, November 1995 \| annual return	Free Download
363(288)	Annual return drawn up to November 7, 1995 (Director's particulars changed) annual return
224	Accounting reference date notified as 30/09 filed on: 1st, March 1995 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 1st, March 1995 \| accounts

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