Lagmar (Barking) Limited

SC303267

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Incorporated 01/06/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr James Philip Jakeman

director · Since 21/05/2020

PARTNER

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Mr Nicholas Philip Waring

director · Since 21/05/2020

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Luca Scollo

director · Since 18/05/2026

ITALIAN,BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Persons with Significant Control

Pinebridge Benson Elliot Llp

Significant control

One Bedford Avenue, London, WC1B 3AU

Reg: Oc317119 · Companies House · Corporate

Notified 30/06/2016

Benson Elliot Gp Iv Llp

75–100% shares

50, Hans Crescent, London, SW1X 0NA

Reg: Oc394193 · Companies House · Corporate

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

BLUE SHIELD CAPITAL LIMITED

Created 12/06/2025Registered 16/06/2025

Charge

outstanding

BLUE SHIELD CAPITAL LIMITED

Created 12/06/2025Registered 16/06/2025

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 12/01/2007Registered 26/01/2007Satisfied 17/03/2021

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 15/01/2007Registered 25/01/2007Satisfied 17/03/2021