Lagmar (Warrington) Limited

SC288214

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O BRODIES SOLICITORS LLP CAPITAL ONE, EDINBURGH, EH3 8BP

Incorporated 29/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael James Brown

director · Since 18/06/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 20 other boards

Mr Mark Edward Rebbeck

director · Since 22/06/2017

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Persons with Significant Control

Mr Mark Edward Rebbeck

significant-influence-or-control-as-firm

British · United Kingdom · Age 58

4a, Enterprise Road, Bangor, BT19 7TA

Notified 01/07/2019

Mr Michael James Brown

significant-influence-or-control-as-firm

British · United Kingdom · Age 51

4a, Enterprise Road, Bangor, BT19 7TA

Notified 01/07/2019

Former PSCs

Salvare No1 Ltd

Ceased 01/07/2019

Charges3 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 26/05/2015Registered 08/06/2015

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 26/05/2015Registered 03/06/2015

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 26/05/2015Registered 03/06/2015

Charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 23/12/2013Registered 08/01/2014Satisfied 05/06/2015

Charge

satisfied

NATIONAL ASSET AND LOAN MANAGEMENT LIMITED

Created 10/05/2013Registered 13/05/2013Satisfied 05/06/2015

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 15/03/2013Registered 20/03/2013Satisfied 05/06/2015

charge

satisfied

NATIONAL ASSET LOAN MANAGEMENT LIMITED

Created 01/03/2013Registered 12/03/2013Satisfied 05/06/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 20/10/2005Registered 10/11/2005Satisfied 05/06/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 21/10/2005Registered 10/11/2005Satisfied 05/06/2015