LEMAC MARINE LIMITED
Overview
| Company Name | LEMAC MARINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05903532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEMAC MARINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEMAC MARINE LIMITED located?
| Registered Office Address | Telecom House Millennium Business Park BD20 6RB Station Rd, Steeton Keighley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEMAC MARINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LEMAC MARINE LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for LEMAC MARINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Morton Fraser Secretaries Limited as a secretary on Dec 21, 2021 | 2 pages | AP04 | ||
Termination of appointment of Elizabeth Blunsum as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Roy Burgess as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Termination of appointment of David Gresford Belmont as a secretary on Nov 17, 2016 | 1 pages | TM02 | ||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||
Current accounting period extended from Jul 31, 2016 to Sep 30, 2016 | 1 pages | AA01 | ||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||
Who are the officers of LEMAC MARINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800045 | ||||||||||
| BURGESS, Andrew Roy | Director | Telecom House Millennium Business Park BD20 6RB Station Rd, Steeton Keighley | Scotland | British | Director | 290764210001 | ||||||||
| BELMONT, David Gresford | Secretary | 4 Glenview Close Shipley BD18 4AZ Shipley . West Yorkshire Uk | British | 138188230001 | ||||||||||
| GARVEY, Zofia Stefania | Secretary | 25 Harper Avenue Idle BD10 8NU Bradford West Yorkshire | British | 99784080002 | ||||||||||
| BLUNSUM, Elizabeth | Director | Telecom House Millennium Business Park BD20 6RB Station Rd, Steeton Keighley | Scotland | Scottish | Director | 98738890002 | ||||||||
| COOPER, David | Director | Manna House 12 Meadow Way WS15 4UT Armitage Staffordshire | Great Britain | British | Director | 123938850001 | ||||||||
| KENNEDY, Joanne Helen | Director | 11 Spring Hall Close HX3 7NE Halifax West Yorkshire | United Kingdom | Uk | Director | 48723210002 |
Who are the persons with significant control of LEMAC MARINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Jakes | May 01, 2016 | Telecom House Millennium Business Park BD20 6RB Station Rd, Steeton Keighley | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0