LEMAC NO.1 LIMITED
UNIT 3, PIONEER WAY, CASTLEFORD WF10 5QU- Active
- Private Limited Company
- Company No. 07038241
- Last Updated: 01 Mar 2024
Company Profile
LEMAC NO.1 LIMITED was incorporated on Monday, October 12, 2009 as a Private Limited Company with registered address in CASTLEFORD. LEMAC NO.1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years and 7 days.
| Name | LEMAC NO.1 LIMITED |
|---|---|
| Company number | 07038241 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 PIONEER WAY CASTLEFORD WF10 5QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcgavigan Corporate Limited Cotton End Road, MK45 3BX |
Dates: Thursday, January 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Francis Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
voting rights 25 to 50 percent
|
| Mr Stephen John Mathers Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LEMAC NO.1 LIMITED | 12 Oct 2009 |