LAGMAR (BARKING) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LAGMAR (BARKING) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LAGMAR (BARKING) LIMITED was incorporated 18 years ago on 01/06/2006 and has the registered number: SC303267. The accounts status is SMALL and accounts are next due on 30/09/2024.

LAGMAR (BARKING) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
SF 3051 LIMITED (until 29/06/2006)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PHILIP WARING Nov 1969 British Director 2020-05-21 CURRENT
MR JAMES PHILIP JAKEMAN Jun 1976 British Director 2020-05-21 CURRENT
KEN MACNAUGHTON Secretary 2015-05-26 CURRENT
SF SECRETARIES LIMITED Corporate Secretary 2006-06-01 UNTIL 2006-06-22 RESIGNED
MR WILLIAM RUSH Aug 1938 British Director 2006-06-22 UNTIL 2013-03-18 RESIGNED
MR NOEL FERRIS MURPHY Feb 1962 British Director 2006-06-22 UNTIL 2015-05-26 RESIGNED
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2012-03-01 UNTIL 2015-05-26 RESIGNED
MR KENNETH ANDREW MACNAUGHTON Apr 1965 British Director 2015-05-26 UNTIL 2020-05-21 RESIGNED
MR JOHN PATRICK KEVIN LAGAN Mar 1950 British Director 2006-06-22 UNTIL 2012-03-01 RESIGNED
JOSEPH PAUL DE LEO Mar 1972 Canadian Director 2015-05-26 UNTIL 2020-05-21 RESIGNED
MR STEPHEN DAVID BELL Mar 1975 British Director 2006-06-22 UNTIL 2015-05-26 RESIGNED
MR NOEL FERRIS MURPHY Feb 1962 British Secretary 2006-06-22 UNTIL 2015-05-26 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Director 2006-06-01 UNTIL 2006-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benson Elliot Gp Iv Llp 2016-06-30 London   Ownership of shares 75 to 100 percent
Pinebridge Benson Elliot Llp 2016-06-30 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKPOOL BUSINESS PARK HOLDINGS LTD SALE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BLACKPOOL BUSINESS PARK 2 LIMITED SALE ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GREENFARM DEVELOPMENTS LIMITED BELFAST NORTHERN IRELA Dissolved... FULL 4521 - Gen construction & civil engineer
DALGANY INNS LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASTLEBAWN LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KARL GREENFARM LIMITED CO ANTRIM Dissolved... DORMANT 99999 - Dormant Company
ASHVELIN LIMITED CO DOWN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DONEGALL QUAY LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRACEWOOD DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DEE INNS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
CANDON DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
CLOUGHFIN LIMITED Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GLASTERN DEVELOPMENTS LIMITED BANGOR Dissolved... 41100 - Development of building projects
HEADWOOD PROPERTIES LIMITED COUNTY DOWN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FERNMOUNT PROPERTIES LIMITED CO DOWN Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRANMAR PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LAGMAR (BARNSTAPLE) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
LAGMAR (WARRINGTON) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
MAR (ARGYLE ST 2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lagmar (Barking) Limited Company Accounts 2018-08-24 31-12-2017 £1,331,436 Cash £-1,150,904 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARLEY SCOTTISH GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANDROMEDA 2023 GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALMOST OUT LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
BDC V SLP GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CADENCE WEXLER GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN CLASS H GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN INVESTMENTS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG GLOBAL HOLDINGS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
17CAPITAL CF2 SCOTS SPV GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
ADAXIA CV I CARRY GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied