Lagmar (Barnstaple) Limited

Company Name	Lagmar (Barnstaple) Limited
Company Status	Active
Company Number	SC287157
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Previous Name	Sf 3014 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen David Bell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Noel Ferris Murphy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr Sean Gerard McCann
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Michael Anthony Lagan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Northern Irish
Status	Current
Appointed	23 September 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Mr William Rush
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 18 March 2013)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	140 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr John Patrick Kevin Lagan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 29 November 2018)
Role	Chairman
Country of Residence	Northern Ireland
Correspondence Address	19 Clarendon Road Belfast BT1 3BG Northern Ireland

Secretary Name	Mr Noel Ferris Murphy
Nationality	British
Status	Resigned
Appointed	08 August 2005(1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 20 October 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Lagan Developments (Holdings) LTD 50.00% Ordinary
1 at £1	Mar Properties LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,427,299
Current Liabilities	£7,003,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

7 October 2005	Delivered on: 20 October 2005 Persons entitled: Northern Bank Limited Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold land known as gammon walk, high street, barnstaple & 63 high street, barnstaple DN201403 DN303840 DN262230 & leasehold land on west side of tully street, barnstaple. Outstanding
1 September 2005	Delivered on: 9 September 2005 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
22 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
18 August 2015	Auditor's resignation (1 page)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (6 pages)
23 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (6 pages)
31 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (6 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
2 July 2013	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One Lauriston Place Edinburgh EH3 9EP Scotland on 2 July 2013 (1 page)
25 April 2013	Termination of appointment of William Rush as a director (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
11 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 20/04/2010 (17 pages)
11 June 2010	Statement of company's objects (2 pages)
28 May 2010	Auditor's resignation (1 page)
6 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010	Director's details changed for Mr John Patrick Kevin Lagan on 16 October 2009 (2 pages)
4 December 2009	Director's details changed for Mr Stephen Bell on 15 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Stephen Bell on 15 October 2009 (2 pages)
23 September 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
21 July 2009	Return made up to 06/07/09; full list of members (4 pages)
3 April 2009	Return made up to 06/07/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
12 September 2007	Return made up to 06/07/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 April 2007	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
16 April 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
7 September 2006	Return made up to 06/07/06; full list of members (8 pages)
20 October 2005	Partic of mort/charge * (3 pages)
9 September 2005	Partic of mort/charge * (3 pages)
19 August 2005	New secretary appointed;new director appointed (4 pages)
19 August 2005	New director appointed (4 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (4 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Ad 08/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 August 2005	Company name changed sf 3014 LIMITED\certificate issued on 02/08/05 (2 pages)
6 July 2005	Incorporation (17 pages)

Lagmar (Barnstaple) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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