LAGMAR (BARKING) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LAGMAR (BARKING) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LAGMAR (BARKING) LIMITED was incorporated 17 years ago on 01/06/2006 and has the registered number: SC303267. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAGMAR (BARKING) LIMITED was incorporated 17 years ago on 01/06/2006 and has the registered number: SC303267. The accounts status is SMALL and accounts are next due on 30/09/2024.
LAGMAR (BARKING) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
SF 3051 LIMITED (until 29/06/2006)
SF 3051 LIMITED (until 29/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEN MACNAUGHTON | Secretary | 2015-05-26 | CURRENT | ||
MR NICHOLAS PHILIP WARING | Nov 1969 | British | Director | 2020-05-21 | CURRENT |
MR JAMES PHILIP JAKEMAN | Jun 1976 | British | Director | 2020-05-21 | CURRENT |
SF SECRETARIES LIMITED | Corporate Nominee Director | 2006-06-01 UNTIL 2006-06-22 | RESIGNED | ||
SF SECRETARIES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2006-06-22 | RESIGNED | ||
MR WILLIAM RUSH | Aug 1938 | British | Director | 2006-06-22 UNTIL 2013-03-18 | RESIGNED |
MR NOEL FERRIS MURPHY | Feb 1962 | British | Director | 2006-06-22 UNTIL 2015-05-26 | RESIGNED |
MR SEAN GERARD MCCANN | Jul 1966 | Irish | Director | 2012-03-01 UNTIL 2015-05-26 | RESIGNED |
MR KENNETH ANDREW MACNAUGHTON | Apr 1965 | British | Director | 2015-05-26 UNTIL 2020-05-21 | RESIGNED |
JOSEPH PAUL DE LEO | Mar 1972 | Canadian | Director | 2015-05-26 UNTIL 2020-05-21 | RESIGNED |
MR NOEL FERRIS MURPHY | Feb 1962 | British | Secretary | 2006-06-22 UNTIL 2015-05-26 | RESIGNED |
MR JOHN PATRICK KEVIN LAGAN | Mar 1950 | British | Director | 2006-06-22 UNTIL 2012-03-01 | RESIGNED |
MR STEPHEN DAVID BELL | Mar 1975 | British | Director | 2006-06-22 UNTIL 2015-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benson Elliot Gp Iv Llp | 2016-06-30 | London | Ownership of shares 75 to 100 percent | |
Pinebridge Benson Elliot Llp | 2016-06-30 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lagmar (Barking) Limited Company Accounts | 2018-08-24 | 31-12-2017 | £1,331,436 Cash £-1,150,904 equity |