ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lewmax Programming Limited

Lewmax Programming Limited is an active company incorporated on 2 August 1994 with the registered office located in Hemel Hempstead, Hertfordshire. Lewmax Programming Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02954871
Private limited company
Age
31 years
Incorporated 2 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ata House
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7SS
England
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was Brakespear Park Brakespear Way Hemel Hempstead Hertfordshire HP2 4UL
Telephone
08455193838
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1962
Castello Holding Company Limited
PSC • PSC
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Transonics Plc
Daniel Alex French, Jonathan Isaac French, and 1 more are mutual people.
Active
14 Hall Road Management Limited
Daniel Alex French is a mutual person.
Active
Thirteen To Sixteen Queens Road Limited
Daniel Alex French is a mutual person.
Active
Castello Holding Company Limited
Daniel Alex French is a mutual person.
Active
Shenzhen X-Mulong Circuit Co. Ltd
Daniel Alex French is a mutual person.
Active
Applied Healthcare Products Limited
Daniel Alex French is a mutual person.
Active
14 Hall Road Freehold Limited
Daniel Alex French is a mutual person.
Active
PCBA Manufacturing Limited
Daniel Alex French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£19.75K
Decreased by £51.42K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£144.08K
Decreased by £69.4K (-33%)
Total Liabilities
-£49.82K
Decreased by £100.57K (-67%)
Net Assets
£94.26K
Increased by £31.17K (+49%)
Debt Ratio (%)
35%
Decreased by 35.87% (-51%)
Latest Activity
Accounting Period Extended
5 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 4 Jun 2025
Mr Daniel Alex French Details Changed
9 Months Ago on 10 Jan 2025
Mr Joseph Shalom Benjamin Leigh Appointed
9 Months Ago on 10 Jan 2025
Mr Jonathan Isaac French Appointed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Castello Holding Company Limited (PSC) Details Changed
2 Years 6 Months Ago on 16 Apr 2023
Get Credit Report
Discover Lewmax Programming Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 17 Oct 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 22 May 2025
Appointment of Mr Jonathan Isaac French as a director on 10 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Joseph Shalom Benjamin Leigh as a director on 10 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr Daniel Alex French on 10 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year