# Lewmax Programming Limited

## Details

- **Company number:** [02954871](https://find-and-update.company-information.service.gov.uk/company/02954871)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Aug 1994
- **Registered office:** ATA HOUSE, BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7SS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Castello Holding Company Limited](/group/21023) (5 companies)


## Previous names

- Foxden Limited (until 3 Nov 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Jonathan Isaac | director | 10 Jan 2025 |  |
| LEIGH, Joseph Shalom Benjamin | director | 10 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castello Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Castello Holding Company Limited | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2023 | - | £63,085 | £71,170 | 9 |
| 31 Aug 2022 | - | £183,373 | £84,632 | 12 |
| 31 Aug 2021 | - | £231,632 | £73,113 | 12 |
| 31 Aug 2020 | - | £241,636 | £88,117 | 12 |
| 31 Aug 2019 | - | £266,499 | £83,825 | - |
| 31 Aug 2018 | - | £270,997 | £34,341 | - |
| 31 Aug 2017 | £559,812 | £260,400 | £43,117 | 12 |



## Owned by

Lewmax Programming Limited → [Castello Holding Company Limited](/company/09093855)





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- [A.T.A. (Engineering Processes) Limited](/company/00755893) (00755893)
- [Applied Healthcare Products Limited](/company/12577173) (12577173)
- [Castello Holding Company Limited](/company/09093855) (09093855)
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- [Transonics Limited](/company/01280694) (01280694)