Lemac No.1 Limited

07038241

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3, CASTLEFORD, WF10 5QU

Incorporated 12/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mark Anthony Beckram Aca

director · Since 07/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr Derek Robert Cumming

director · Since 07/01/2022

EXECUTIVE

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Mr Geoffrey Thomas Martin

director · Since 07/01/2022

EXECUTIVE

BRITISH · UNITED STATES · Age 72

Also on 33 other boards

Mr Michael Andrew Sanderson

director · Since 07/01/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Persons with Significant Control

Mcgavigan Corporate Limited

75–100% shares

75–100% votes

Appoint directors

35-37, Cotton End Road, Wilstead, MK45 3BX

Reg: 11107425 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 25/01/2018

Former PSCs

Mr David Francis Taylor

Ceased 25/01/2018

Mr Stephen John Mathers

Ceased 25/01/2018

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2018Registered 15/10/2018Satisfied 20/01/2022

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP AS SECURITY TRUSTEE

Created 28/12/2017Registered 15/01/2018Satisfied 20/01/2022

Charge

satisfied

FRANCIS PAUL DUFFIN AS SECURITY TRUSTEE

Created 28/12/2017Registered 15/01/2018Satisfied 20/01/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2014Registered 11/12/2014Satisfied 20/01/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/10/2012Registered 24/10/2012Satisfied 20/01/2022

charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP (THE SECURITY TRUSTEE)

Created 22/12/2010Registered 12/01/2011Satisfied 18/10/2021