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LEMAC NO.1 LIMITED - Unit 3 Pioneer Way, Castleford, WF10 5QU, United Kingdom
Company Information
- Company registration number
- 07038241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Pioneer Way
- Castleford
- WF10 5QU
- United Kingdom Unit 3 Pioneer Way, Castleford, WF10 5QU, United Kingdom UK
Management
- Managing Directors
- BECKRAM, Mark Anthony
- CUMMING, Derek Robert
- MARTIN, Geoffrey Thomas
- SANDERSON, Michael Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-12
- Age Of Company 2009-10-12 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mcgavigan Corporate Limited
Jurisdiction Particularities
- Company Name (english)
- Lemac No.1 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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LEMAC NO.1 LIMITED Company Description
- LEMAC NO.1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07038241. Its current trading status is "live". It was registered 2009-10-12. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Unit 3 Pioneer Way .
Get LEMAC NO.1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lemac No.1 Limited - Unit 3 Pioneer Way, Castleford, WF10 5QU, United Kingdom
- 2009-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-07-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-26) - AA
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legacy (2022-07-26) - PARENT_ACC
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legacy (2022-07-26) - GUARANTEE2
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legacy (2022-07-26) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-01-20) - MR04
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
keyboard_arrow_right 2021
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legacy (2021-07-08) - GUARANTEE2
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legacy (2021-07-08) - PARENT_ACC
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legacy (2021-07-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-28) - AA
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mortgage-satisfy-charge-full (2021-10-18) - MR04
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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legacy (2020-09-22) - AGREEMENT2
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legacy (2020-09-22) - PARENT_ACC
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legacy (2020-09-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
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confirmation-statement-with-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA
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legacy (2019-11-14) - PARENT_ACC
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legacy (2019-11-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-11) - SH19
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legacy (2019-11-11) - CAP-SS
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resolution (2019-11-11) - RESOLUTIONS
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legacy (2019-09-17) - AGREEMENT2
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legacy (2019-07-23) - GUARANTEE2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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resolution (2018-01-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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accounts-with-accounts-type-group (2018-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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accounts-with-accounts-type-group (2017-03-24) - AA
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change-person-director-company-with-change-date (2017-03-15) - CH01
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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mortgage-alter-charge-with-charge-number-charge-creation-date (2016-08-06) - MR07
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-group (2016-04-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-group (2015-04-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-group (2014-04-09) - AA
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appoint-person-director-company-with-name (2014-01-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-group (2013-04-18) - AA
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termination-director-company-with-name (2013-01-25) - TM01
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capital-allotment-shares (2013-09-17) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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legacy (2012-10-24) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-10) - SH01
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legacy (2011-01-12) - MG01
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resolution (2011-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-20) - AP01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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capital-allotment-shares (2011-07-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-group (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-account-reference-date-company-current-extended (2010-05-25) - AA01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-16) - SH01
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appoint-person-secretary-company-with-name (2009-11-06) - AP03
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capital-allotment-shares (2009-12-07) - SH01
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resolution (2009-12-07) - RESOLUTIONS
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memorandum-articles (2009-11-18) - MEM/ARTS
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incorporation-company (2009-10-12) - NEWINC
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resolution (2009-11-16) - RESOLUTIONS
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change-of-name-notice (2009-11-16) - CONNOT