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Lewmax Programming Limited
- Incorporated
- 2 August 1994 (32 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Ata HouseBoundary WayHemel HempsteadHP2 7SS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1974 (52)
Director · Appointed 10 January 2025
British
Born October 1990 (36)
Officer history (14 former)
16 April 2026
16 April 2026
10 January 2025
10 January 2025
7 August 2018
17 October 2007
17 October 2007
17 October 2007
17 October 2007
15 February 2007
15 February 2007
15 February 2007
15 February 2007
15 February 2007
31 October 2006
31 October 2006
31 October 2006
Resigned Turner, Andrew Paul as Director
31 October 2006
31 October 2006
31 January 2004
28 October 1996
Appointed Turner, Andrew Paul as Director
15 April 1996
15 April 1996
Resigned Carr, Sandra Jean as Secretary
15 April 1996
20 September 1994
Appointed Carr, Sandra Jean as Secretary
20 September 1994
20 September 1994
20 September 1994
2 August 1994
2 August 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9093855
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09093855
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alan Anderson Manufacturing Ltd Owns 75–100% of shares
Applied Healthcare Products Limited Owns 75–100% of shares
Lewmax Programming Limited This company Owns 75–100% of shares
Transonics Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £63,085
- Cash
- £71,170
- Employees
- 3
- Debt Ratio
- 70%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £108,400 | £132,938 | £168,710 | £202,182 | £236,675 |
| Current Assets | £105,073 | £93,976 | £131,611 | £140,178 | £195,732 |
| Debtors | £33,903 | £9,344 | £58,498 | £52,061 | £111,907 |
| Cash | £71,170 | £84,632 | £73,113 | £88,117 | £83,825 |
| Creditors (< 1 year) | £125,956 | £20,756 | £39,643 | £65,987 | £146,108 |
| Net Current Assets | (£20,883) | £73,220 | £91,968 | £74,191 | £49,624 |
| Net Assets | £63,085 | £183,373 | £231,632 | £241,636 | £266,499 |
| Shareholder Funds | £63,085 | £183,373 | £231,632 | £241,636 | £266,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 2 August 2026 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Termination of appointment of a secretary | |||
| 17 October 2025 | Current accounting period extended | |||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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