LEWMAR MARINE LIMITED: Filings

  • Overview

    Company NameLEWMAR MARINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC002445
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LEWMAR MARINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Notification of Lci Industries Uk Ltd as a person with significant control on Dec 31, 2019

    2 pagesPSC02

    Statement of capital on Dec 20, 2024

    • Capital: GBP 0.25
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount credited to the profit and loss account and directors authorised 19/12/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Cessation of Lippert Components, Inc as a person with significant control on Dec 31, 2019

    1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 5,025,000.25
    3 pagesSH01

    Satisfaction of charge SC0024450029 in full

    1 pagesMR04

    Satisfaction of charge 25 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Termination of appointment of Jimmy Maurice Menefee as a director on Sep 08, 2023

    1 pagesTM01

    Termination of appointment of Brian Michael Hall as a director on May 19, 2023

    1 pagesTM01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Appointment of Mr Matthew Elliott Johnston as a director on Jun 17, 2022

    2 pagesAP01

    Appointment of Mr Carlos Navarro as a director on Jun 17, 2022

    2 pagesAP01

    Appointment of Ms Ansley Mckay Covey as a director on Jun 17, 2022

    2 pagesAP01

    Termination of appointment of Andrew Joseph Namenye as a director on Jun 17, 2022

    1 pagesTM01

    Termination of appointment of Jason Douglas Lippert as a director on Jun 17, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0