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Companies House/Edinburgh/Company profile

LAGMAR (WARRINGTON) LIMITED

Active
SC288214·incorporated 2005-07-29

LAGMAR (WARRINGTON) LIMITED is an active UK private limited company, incorporated on 29 July 2005 at Companies House (number SC288214; OpenRegistry canonical ID GB-SC288214-lagmar-warrington-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-29
Registered Address
C/O BRODIES SOLICITORS LLP CAPITAL ONE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LAGMAR (WARRINGTON) LIMITED has 2 persons with significant control on file:

  • Mr Michael James Brown born 1974 resident in United Kingdom, British national. Notified 2019-07-01.
    • Significant Influence Or Control As Firm
  • Mr Mark Edward Rebbeck born 1968 resident in United Kingdom, British national. Notified 2019-07-01.
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Salvare No1 Ltd (Northern Ireland reg. Ni 630186). Notified 2016-04-06. Ceased 2019-07-01.
    • Owns 75% or more of shares

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