Lagmar (Warrington) Limited

ActiveSC288214 Private limited company
Incorporated
29 July 2005 (21 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Michael James Brown
Mark Edward Rebbeck
Accounts type
Small
Region
Scotland
Address
C/o Brodies Solicitors LLP Capital One
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2017
British
Born May 1968 (58)
Director · Appointed 18 June 2015
Northern Irish
Born September 1974 (52)
Officer history (9 former)
1 July 2019
Resigned Quinn, William Paul as Director
22 June 2017
Appointed Rebbeck, Mark Edward as Director
9 January 2017
Resigned Mccann, Sean Gerard as Director
9 January 2017
Resigned Bell, Stephen David as Director
18 June 2015
Resigned Murphy, Noel as Director
18 June 2015
Appointed Brown, Michael James as Director
18 June 2015
Appointed Quinn, William Paul as Director
18 June 2015
Resigned Murphy, Noel as Secretary
18 March 2013
Resigned Rush, William as Director
1 March 2012
Resigned Lagan, John Patrick Kevin as Director
1 March 2012
Appointed Mccann, Sean Gerard as Director
23 September 2005
Appointed Bell, Stephen David as Director
23 September 2005
Appointed Lagan, John Patrick Kevin as Director
9 September 2005
Appointed Murphy, Noel as Secretary
9 September 2005
Appointed Rush, William as Director
9 September 2005
Appointed Murphy, Noel as Director
9 September 2005
Resigned Sf Secretaries Limited as Corporate Secretary
9 September 2005
Resigned Sf Secretaries Limited as Corporate Nominee Director
29 July 2005
Appointed Sf Secretaries Limited as Corporate Secretary
29 July 2005
Appointed Sf Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2019
Has significant influence or control (as a firm)
British
Born September 1974 (52)
Individual · Notified 1 July 2019
Has significant influence or control (as a firm)
British
Born May 1968 (58)
Former controllers (1)
1 July 2019
Ceased Salvare No1 Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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