Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Lemac No.1 Limited
- Incorporated
- 12 October 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 3Pioneer WayCastlefordWF10 5QU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2022
British
Born February 1970 (56)
Director · Appointed 7 January 2022
British
Born July 1964 (62)
Director · Appointed 7 January 2022
British
Born June 1954 (72)
Officer history (9 former)
5 June 2026
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
7 January 2022
Resigned Smith, Caroline Rena as Secretary
30 January 2018
28 December 2017
28 December 2017
22 March 2017
12 September 2016
15 December 2013
21 January 2013
22 December 2010
22 December 2010
27 October 2009
Appointed Smith, Caroline Rena as Secretary
12 October 2009
12 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11107425
Holdings 1
Companies where Lemac No.1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 January 2018
25 January 2018
Group structure 21 shown
Ownership group derived from the Companies House PSC register
CCL Label Ireland Limited Owns 75–100% of shares
CCL Label Limited Owns 75–100% of shares
Floramedia (U.K.) Limited Owns 75–100% of shares
CCL Syrinx (Kontur Holdings) Limited Owns 25–50% of shares
CCL Syrinx (UK Holding) Limited Holds 75–100% of voting rights
CCL Syrinx (UK) Limited Owns 75–100% of shares
Inprint Systems Limited Owns 75–100% of shares
CCL Label (Ashford) Limited Owns 75–100% of shares
McGavigan Holdings Limited Owns 75–100% of shares
McGavigan Corporate Limited Owns 75–100% of shares
Lemac No.1 Limited This company Owns 75–100% of shares
Worldmark International Limited Owns 75–100% of shares
Worldmark (Holdings) UK Limited Owns 75–100% of shares
Worldmark UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 8 June 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Confirmation statement with updates | 12 October 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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