LAGMAR (WARRINGTON) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LAGMAR (WARRINGTON) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LAGMAR (WARRINGTON) LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: SC288214. The accounts status is SMALL and accounts are next due on 31/03/2024.
LAGMAR (WARRINGTON) LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: SC288214. The accounts status is SMALL and accounts are next due on 31/03/2024.
LAGMAR (WARRINGTON) LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O BRODIES SOLICITORS LLP CAPITAL ONE
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
SF 3017 LIMITED (until 26/09/2005)
SF 3017 LIMITED (until 26/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK EDWARD REBBECK | May 1968 | British | Director | 2017-06-22 | CURRENT |
| MR MICHAEL JAMES BROWN | Sep 1974 | British | Director | 2015-06-18 | CURRENT |
| SF SECRETARIES LIMITED | Corporate Nominee Director | 2005-07-29 UNTIL 2005-09-09 | RESIGNED | ||
| MR WILLIAM RUSH | Aug 1938 | British | Director | 2005-09-09 UNTIL 2013-03-18 | RESIGNED |
| SF SECRETARIES LIMITED | Corporate Secretary | 2005-07-29 UNTIL 2005-09-09 | RESIGNED | ||
| MR WILLIAM QUINN | Jan 1968 | Northern Irish | Director | 2015-06-18 UNTIL 2019-07-01 | RESIGNED |
| MR NOEL FERRIS MURPHY | Feb 1962 | British | Director | 2005-09-09 UNTIL 2015-06-18 | RESIGNED |
| MR SEAN GERARD MCCANN | Jul 1966 | Irish | Director | 2012-03-01 UNTIL 2017-01-09 | RESIGNED |
| MR JOHN PATRICK KEVIN LAGAN | Mar 1950 | British | Director | 2005-09-23 UNTIL 2012-03-01 | RESIGNED |
| MR STEPHEN DAVID BELL | Mar 1975 | British | Director | 2005-09-23 UNTIL 2017-01-09 | RESIGNED |
| MR NOEL FERRIS MURPHY | Feb 1962 | British | Secretary | 2005-09-09 UNTIL 2015-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Brown | 2019-07-01 | 9/1974 | Bangor | Significant influence or control as firm |
| Mr Mark Edward Rebbeck | 2019-07-01 | 5/1968 | Bangor | Significant influence or control as firm |
| Salvare No1 Ltd | 2016-04-06 - 2019-07-01 | Belfast | Ownership of shares 75 to 100 percent |