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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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