Back to search

Lagmar (Warrington) Limited

SC288214

active
Private Limited Company
scotland
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

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

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 Michael James Brown

significant-influence-or-control-as-firm

British · United Kingdom · Age 51

4a, Enterprise Road, Bangor, BT19 7TA

Notified 01/07/2019

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

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 (AS SECURITY TRUSTEE)

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

SITUS ASSET MANAGEMENT LIMITED

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