LAGMAR (WARRINGTON) LIMITED

Overview

Company Name	LAGMAR (WARRINGTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC288214
Jurisdiction	Scotland
Date of Creation	Jul 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAGMAR (WARRINGTON) LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LAGMAR (WARRINGTON) LIMITED located?

Registered Office Address	C/O Brodies Solicitors Llp Capital One 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of LAGMAR (WARRINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
SF 3017 LIMITED	Jul 29, 2005	Jul 29, 2005

What are the latest accounts for LAGMAR (WARRINGTON) LIMITED?

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

What is the status of the latest confirmation statement for LAGMAR (WARRINGTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for LAGMAR (WARRINGTON) LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Accounts for a small company made up to Jun 30, 2024	9 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a small company made up to Jun 30, 2023	9 pages	AA

Dec 19, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Apr 29, 2022	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Mar 21, 2022	Registered office address changed from Capital One, 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Brodies Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP on Mar 21, 2022	1 pages	AD01

Mar 21, 2022	Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Capital One, 58 Morrison Street Edinburgh EH3 8BP on Mar 21, 2022	1 pages	AD01

Aug 25, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 24, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 19, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Notification of Mark Edward Rebbeck as a person with significant control on Jul 01, 2019	2 pages	PSC01

Aug 06, 2020	Cessation of Salvare No1 Ltd as a person with significant control on Jul 01, 2019	1 pages	PSC07

Aug 06, 2020	Notification of Michael James Brown as a person with significant control on Jul 01, 2019	2 pages	PSC01

Jul 29, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Termination of appointment of William Paul Quinn as a director on Jul 01, 2019	1 pages	TM01

Nov 29, 2018	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

Aug 09, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Dec 07, 2017	Accounts for a small company made up to Jun 30, 2017	10 pages	AA

Sep 28, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAGMAR (WARRINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Michael James Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Jun 18, 2015		Director	Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Northern Ireland	British	1974-9	174874620001
REBBECK, Mark Edward Enterprise Road BT19 7TA Bangor 4a Northern Ireland	Jun 22, 2017		Director	Enterprise Road BT19 7TA Bangor 4a Northern Ireland	Northern Ireland	British	1968-5	149875430002
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Sep 09, 2005	Jun 18, 2015	Secretary	152 Warren Road BT21 0PQ Donaghadee County Down		British		99726990001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jul 29, 2005	Sep 09, 2005	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				78293470002
BELL, Stephen David Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Sep 23, 2005	Jan 09, 2017	Director	Clarendon Road BT1 3BG Belfast 19 Northern Ireland	Northern Ireland	British	1975-3	96599120002
LAGAN, John Patrick Kevin Clarendon Road BT1 3BG Belfast 19 Antrim	Sep 23, 2005	Mar 01, 2012	Director	Clarendon Road BT1 3BG Belfast 19 Antrim	Northern Ireland	British	1950-3	35639000001
MCCANN, Sean Gerard 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland	Mar 01, 2012	Jan 09, 2017	Director	19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland	Northern Ireland	British	1966-7	145301830001
MURPHY, Noel Ferris 152 Warren Road BT21 0PQ Donaghadee County Down	Sep 09, 2005	Jun 18, 2015	Director	152 Warren Road BT21 0PQ Donaghadee County Down	Northern Ireland	British	1962-2	99726990001
QUINN, William Paul Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Jun 18, 2015	Jul 01, 2019	Director	Enterprise Road BT19 7TA Bangor 4a County Down Northern Ireland	Northern Ireland	Northern Irish	1968-1	197049610001
RUSH, William 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Sep 09, 2005	Mar 18, 2013	Director	140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland	Northern Ireland	British	1938-8	99727010001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Jul 29, 2005	Sep 09, 2005	Nominee Director	130 St Vincent Street G2 5HF Glasgow				900029010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAGMAR (WARRINGTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael James Brown

Jul 01, 2019

Enterprise Road

BT19 7TA Bangor

Northern Ireland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Mark Edward Rebbeck

Jul 01, 2019

Enterprise Road

BT19 7TA Bangor

Northern Ireland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Salvare No1 Ltd

Apr 06, 2016

Clarendon Road

BT1 3BG Belfast

Northern Ireland

Yes

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Co Act 2006
Place Registered	Uk Company Registry
Registration Number	Ni 630186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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