Lagmar (Barking) Limited

ActiveSC303267 Private limited company
Incorporated
1 June 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Philip Waring
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Italian,British
Born May 1988 (38)
Director · Appointed 21 May 2020
British
Born June 1976 (50)
Waring, Nicholas Philip
Director · Appointed 21 May 2020
British
Born November 1969
Officer history (11 former)
18 May 2026
Appointed Scollo, Luca as Director
21 February 2025
Resigned Macnaughton, Kenneth Andrew as Secretary
21 May 2020
Resigned Macnaughton, Kenneth Andrew as Director
21 May 2020
Appointed Jakeman, James Philip as Director
21 May 2020
Appointed Waring, Nicholas Philip as Director
21 May 2020
Resigned De Leo, Joseph Paul as Director
26 May 2015
Resigned Bell, Stephen David as Director
26 May 2015
Resigned Murphy, Noel as Secretary
26 May 2015
Appointed Macnaughton, Kenneth Andrew as Director
26 May 2015
Resigned Mccann, Sean Gerard as Director
26 May 2015
Resigned Murphy, Noel as Director
26 May 2015
Appointed De Leo, Joseph Paul as Director
26 May 2015
Appointed Macnaughton, Kenneth Andrew as Secretary
18 March 2013
Resigned Rush, William as Director
1 March 2012
Appointed Mccann, Sean Gerard as Director
1 March 2012
Resigned Lagan, John Patrick Kevin as Director
22 June 2006
Appointed Murphy, Noel as Secretary
22 June 2006
Appointed Bell, Stephen David as Director
22 June 2006
Appointed Rush, William as Director
22 June 2006
Appointed Murphy, Noel as Director
22 June 2006
Appointed Lagan, John Patrick Kevin as Director
22 June 2006
Resigned Sf Secretaries Limited as Corporate Secretary
22 June 2006
Resigned Sf Secretaries Limited as Corporate Nominee Director
1 June 2006
Appointed Sf Secretaries Limited as Corporate Secretary
1 June 2006
Appointed Sf Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Has significant influence or control
Corporate
Reg. no. Oc317119
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Corporate
Reg. no. Oc394193

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Benson Elliot LLP Holds 75–100% of voting rights
Be Midhurst Holdco Ltd Has significant influence or control
Be Midhurst Devco Ltd Owns 75–100% of shares
Be Wolverhampton B.V. Owns more than 25% of shares
Bensell Carry Iii, L.P. Has significant influence or control
Bensell Carry IV, L.P. Has significant influence or control
Bensell Co-Invest Iii, L.P. Has significant influence or control
Bensell Co-Invest IV, L.P. Has significant influence or control
Bensell Host US Feeder, L.P. Has significant influence or control
Bensell Special Limited Partner Iii, L.P. Has significant influence or control
Bensell Special Limited Partner IV, L.P. Has significant influence or control
Bensell Special Limited Partner V, L.P. Part right to 50–75% of surplus assets
Bensell Special Limited Partner, L.P. Has significant influence or control
Bensell US Feeder Iii, L.P. Has significant influence or control
Bensell US Feeder IV - B, L.P. Has significant influence or control
Bensell US Feeder IV, L.P. Has significant influence or control
Bensell US Feeder V, L.P. Has significant influence or control
Lagmar (Barking) Limited This company Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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