LEMAC NO.1 LIMITED

Overview

Company Name	LEMAC NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07038241
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2009

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 NO.1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LEMAC NO.1 LIMITED located?

Registered Office Address	Unit 3 Pioneer Way WF10 5QU Castleford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEMAC NO.1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LEMAC NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2026
Next Confirmation Statement Due	Oct 26, 2026
Next Confirmation Statement Made Up To	Oct 12, 2025
Overdue	No

What are the latest filings for LEMAC NO.1 LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 12, 2025 with updates	4 pages	CS01

Jul 07, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	pages	AA

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Jul 26, 2022	legacy	42 pages	PARENT_ACC

Jul 26, 2022	legacy	3 pages	GUARANTEE2

Jul 26, 2022	legacy	1 pages	AGREEMENT2

Jan 20, 2022	Satisfaction of charge 070382410006 in full	1 pages	MR04

Jan 20, 2022	Satisfaction of charge 070382410004 in full	1 pages	MR04

Jan 20, 2022	Satisfaction of charge 070382410005 in full	1 pages	MR04

Jan 20, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jan 20, 2022	Satisfaction of charge 070382410003 in full	1 pages	MR04

Jan 10, 2022	Registered office address changed from 35-37 Cotton End Road Wilstead Bedfordshire MK45 3BX to Unit 3 Pioneer Way Castleford WF10 5QU on Jan 10, 2022	1 pages	AD01

Jan 10, 2022	Appointment of Mr Michael Andrew Sanderson as a director on Jan 07, 2022	2 pages	AP01

Jan 10, 2022	Termination of appointment of Caroline Rena Smith as a secretary on Jan 07, 2022	1 pages	TM02

Jan 10, 2022	Appointment of Mr Derek Robert Cumming as a director on Jan 07, 2022	2 pages	AP01

Jan 10, 2022	Termination of appointment of David Francis Taylor as a director on Jan 07, 2022	1 pages	TM01

Jan 10, 2022	Termination of appointment of Francis Paul Duffin as a director on Jan 07, 2022	1 pages	TM01

Jan 10, 2022	Termination of appointment of Stephen John Mathers as a director on Jan 07, 2022	1 pages	TM01

Jan 10, 2022	Appointment of Mr Mark Anthony Beckram as a director on Jan 07, 2022	2 pages	AP01

Jan 10, 2022	Appointment of Geoffrey Thomas Martin as a director on Jan 07, 2022	2 pages	AP01

View All Filings

Who are the officers of LEMAC NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECKRAM, Mark Anthony Pioneer Way WF10 5QU Castleford Unit 3 United Kingdom	Jan 07, 2022		Director	Pioneer Way WF10 5QU Castleford Unit 3 United Kingdom	United Kingdom	British	1970-2	119588680001
CUMMING, Derek Robert Redwood Crescent East Kilbride G74 5PA Glasgow Ccl Design, 4 Scotland	Jan 07, 2022		Director	Redwood Crescent East Kilbride G74 5PA Glasgow Ccl Design, 4 Scotland	Scotland	British	1964-7	206110120001
MARTIN, Geoffrey Thomas Pioneer Way WF10 5QU Castleford Unit 3 United Kingdom	Jan 07, 2022		Director	Pioneer Way WF10 5QU Castleford Unit 3 United Kingdom	United States	British	1954-6	206142830001
SANDERSON, Michael Andrew Redwood Crescent East Kilbride G74 5PA Glasgow 4 Scotland	Jan 07, 2022		Director	Redwood Crescent East Kilbride G74 5PA Glasgow 4 Scotland	Scotland	British	1961-9	108870500001
SMITH, Caroline Rena Westerhill Road Bishopbriggs G64 2QR Glasgow 111	Oct 27, 2009	Jan 07, 2022	Secretary	Westerhill Road Bishopbriggs G64 2QR Glasgow 111		British		146748190001
ARMOUR, David John Cotton End Road Wilstead MK45 3BX Bedford 35-37 Bedfordshire	Dec 22, 2010	Jan 21, 2013	Director	Cotton End Road Wilstead MK45 3BX Bedford 35-37 Bedfordshire	Scotland	British	1966-1	125561110001
CRAIG, Andrew Donald Cotton End Road MK45 3BX Wilstead 35-37 Bedfordshire	Dec 22, 2010	Dec 28, 2017	Director	Cotton End Road MK45 3BX Wilstead 35-37 Bedfordshire	Scotland	British	1971-12	149529280002
DUFFIN, Francis Paul Westerhill Road Bishopbriggs G64 2QR Glasgow 111 United Kingdom	Sep 12, 2016	Jan 07, 2022	Director	Westerhill Road Bishopbriggs G64 2QR Glasgow 111 United Kingdom	Scotland	British	1957-12	107206540002
MATHERS, Stephen John Cotton End Road MK45 3BX Wilstead 35-37 Bedfordshire United Kingdom	Oct 12, 2009	Jan 07, 2022	Director	Cotton End Road MK45 3BX Wilstead 35-37 Bedfordshire United Kingdom	United Kingdom	British	1962-3	147904660001
TAYLOR, David Francis Westerhill Road Bishopbriggs G64 2QR Glasgow 111 Scotland	Oct 12, 2009	Jan 07, 2022	Director	Westerhill Road Bishopbriggs G64 2QR Glasgow 111 Scotland	United Kingdom	British	1963-6	75489890003
WALKER, George Westerhill Road Bishopbriggs G64 2QR Glasgow 111	Dec 15, 2013	Jan 30, 2018	Director	Westerhill Road Bishopbriggs G64 2QR Glasgow 111	Scotland	British	1955-12	120840030002
WANG, Lifeng Westerhill Road Bishopbriggs G64 2QR Glasgow 111 Uk	Mar 22, 2017	Dec 28, 2017	Director	Westerhill Road Bishopbriggs G64 2QR Glasgow 111 Uk	China	Chinese	1976-12	228033960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEMAC NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcgavigan Corporate Limited

Jan 25, 2018

Cotton End Road

MK45 3BX Wilstead

35-37

Bedfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	11107425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Francis Taylor

Apr 06, 2016

Westerhill Road

Bishopbriggs

G64 2QR Glasgow

111

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen John Mathers

Apr 06, 2016

Cotton End Road

MK45 3BX Wilstead

35-37

Bedfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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