Lagmar (Warrington) Limited

Company Name	Lagmar (Warrington) Limited
Directors	Michael James Brown and Mark Edward Rebbeck
Company Status	Active
Company Number	SC288214
Category	Private Limited Company
Incorporation Date	29 July 2005(18 years, 8 months ago)
Previous Name	Sf 3017 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael James Brown
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 June 2015(9 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4a Enterprise Road Bangor County Down BT19 7TA Northern Ireland

Director Name	Mr Mark Edward Rebbeck
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 June 2017(11 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Surveyor
Country of Residence	Northern Ireland
Correspondence Address	4a Enterprise Road Bangor BT19 7TA Northern Ireland

Director Name	Mr William Rush
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 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 Noel Ferris Murphy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Secretary Name	Mr Noel Ferris Murphy
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	152 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	23 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2012)
Role	Chairman
Country of Residence	Northern Ireland
Correspondence Address	19 Clarendon Road Belfast Antrim BT1 3BG Northern Ireland

Director Name	Mr Stephen David Bell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 09 January 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Sean Gerard McCann
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2012(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr William Paul Quinn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	18 June 2015(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 July 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	4a Enterprise Road Bangor County Down BT19 7TA Northern Ireland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 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	29 July 2005(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	C/O Brodies Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

31.1m at £1	Salvare (No1) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,351,697
Cash	£1,652
Current Liabilities	£20,874,357

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

26 May 2015	Delivered on: 3 June 2015 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: Any present or future estates or interest in any freehold or leasehold property owned by the company referred to in clause 3.2. please see instrument. Outstanding
26 May 2015	Delivered on: 8 June 2015 Persons entitled: Situs Asset Management Limited as Security Trustee Classification: A registered charge Outstanding
26 May 2015	Delivered on: 3 June 2015 Persons entitled: Situs Asset Management Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
23 December 2013	Delivered on: 8 January 2014 Satisfied on: 5 June 2015 Persons entitled: National Asset Loan Management Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 May 2013	Delivered on: 13 May 2013 Satisfied on: 5 June 2015 Persons entitled: National Asset and Loan Management Limited Classification: A registered charge Particulars: All sums standing to the credit of account number 50480920 held with royal bank of scotland jersey. Notification of addition to or amendment of charge. Fully Satisfied
15 March 2013	Delivered on: 20 March 2013 Satisfied on: 5 June 2015 Persons entitled: National Asset Loan Management Limited Classification: Legal charge over bank accounts Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 March 2013	Delivered on: 12 March 2013 Satisfied on: 5 June 2015 Persons entitled: National Asset Loan Management Limited Classification: Charge over bank account Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
20 October 2005	Delivered on: 10 November 2005 Satisfied on: 5 June 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over cockhedge centre and land on south side of cockhedge & east & west sides of naylor street, warrington CH129240 CH235681. Fully Satisfied
21 October 2005	Delivered on: 10 November 2005 Satisfied on: 5 June 2015 Persons entitled: Anglo Irish Bank Corporation PLC 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. Fully Satisfied

Filing History

7 December 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
28 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
22 June 2017	Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017 (2 pages)
16 February 2017	Termination of appointment of Stephen David Bell as a director on 9 January 2017 (1 page)
16 February 2017	Termination of appointment of Sean Gerard Mccann as a director on 9 January 2017 (1 page)
7 January 2017	Full accounts made up to 30 June 2016 (11 pages)
15 August 2016	Change of accounting reference date (3 pages)
5 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 26 May 2015 (7 pages)
26 October 2015	Previous accounting period extended from 31 March 2015 to 26 May 2015 (1 page)
13 October 2015	Director's details changed for Mr William Quinn on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Michael James Brown on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr William Quinn on 9 October 2015 (2 pages)
13 October 2015	Director's details changed for Mr Michael James Brown on 9 October 2015 (2 pages)
18 August 2015	Auditor's resignation (1 page)
13 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 31,053,499 (6 pages)
13 August 2015	Director's details changed for Mr Michael James Brown on 29 July 2015 (2 pages)
13 August 2015	Director's details changed for Mr William Quinn on 29 July 2015 (2 pages)
3 July 2015	Termination of appointment of Noel Ferris Murphy as a director on 18 June 2015 (1 page)
3 July 2015	Termination of appointment of Noel Ferris Murphy as a secretary on 18 June 2015 (1 page)
3 July 2015	Appointment of Mr Michael James Brown as a director on 18 June 2015 (2 pages)
3 July 2015	Appointment of Mr William Quinn as a director on 18 June 2015 (2 pages)
19 June 2015	Memorandum and Articles of Association (13 pages)
19 June 2015	Resolutions RES13 ‐ Facility agreement and other obligations approved 26/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 26 May 2015 GBP 31,053,499 (4 pages)
8 June 2015	Registration of charge SC2882140008, created on 26 May 2015 (58 pages)
5 June 2015	Satisfaction of charge 1 in full (4 pages)
5 June 2015	Satisfaction of charge 2 in full (4 pages)
5 June 2015	Satisfaction of charge SC2882140006 in full (4 pages)
5 June 2015	Satisfaction of charge 4 in full (4 pages)
5 June 2015	Satisfaction of charge SC2882140005 in full (4 pages)
5 June 2015	Satisfaction of charge 3 in full (4 pages)
3 June 2015	Registration of charge SC2882140009, created on 26 May 2015 (50 pages)
3 June 2015	Registration of charge SC2882140007, created on 26 May 2015 (16 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (6 pages)
8 January 2014	Registration of charge 2882140006 (25 pages)
20 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
5 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (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)
13 May 2013	Registration of charge 2882140005 (30 pages)
25 April 2013	Termination of appointment of William Rush as a director (1 page)
20 March 2013	Particulars of a mortgage or charge / charge no: 4 (7 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 January 2013	Section 519 (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
2 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
19 April 2012	Termination of appointment of John Lagan as a director (1 page)
19 April 2012	Appointment of Mr Sean Gerard Mccann as a director (2 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
23 December 2011	Group of companies' accounts made up to 31 March 2010 (19 pages)
23 December 2011	Annual return made up to 29 July 2011 with a full list of shareholders (16 pages)
23 December 2011	Administrative restoration application (3 pages)
29 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Mr John Patrick Kevin Lagan on 16 October 2009 (2 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2009 (16 pages)
12 January 2010	Group of companies' accounts made up to 31 March 2008 (16 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)
7 August 2009	Return made up to 29/07/09; full list of members (4 pages)
7 November 2008	Return made up to 29/07/08; full list of members (4 pages)
6 February 2008	Group of companies' accounts made up to 31 March 2007 (15 pages)
12 September 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
30 January 2007	Accounts for a small company made up to 31 December 2005 (5 pages)
18 August 2006	Return made up to 29/07/06; full list of members (8 pages)
10 November 2005	Partic of mort/charge * (3 pages)
10 November 2005	Partic of mort/charge * (6 pages)
29 September 2005	New director appointed (4 pages)
29 September 2005	Ad 23/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 September 2005	New director appointed (3 pages)
26 September 2005	Company name changed sf 3017 LIMITED\certificate issued on 26/09/05 (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
29 July 2005	Incorporation (17 pages)

Lagmar (Warrington) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland