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LAGMAR (WARRINGTON) LIMITED

active Incorporated 29th Jul 2005 ← Back

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LAGMAR (WARRINGTON) LIMITED

active Company number SC288214

Private Limited by Shares · Incorporated on 29th Jul 2005

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SIC codes: 41100, 68209
Registered office: Edinburgh, EH3 8BP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

LAGMAR (WARRINGTON) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 29th Jul 2005 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Other letting and operating of own or leased real estate .

2 Directors View directors

871 Companies at address View all 896 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Brown	Director	18th Jun 2015		Northern Irish	View profile
Mark Rebbeck	Director	22nd Jun 2017		British	View profile
Michael James Brown	PSC	1st Jul 2019	—	British	View profile
Mark Edward Rebbeck	PSC	1st Jul 2019	—	British	View profile
Salvare No1 Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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JMG FAMILY INVESTMENT COMPANY	SC898596	10th Aug 2026	active
THE GIBSON FAMILY INVESTMENT COMPANY	SC898579	10th Aug 2026	active

Showing the latest 5 of 870 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jul 2005
Company type: Private Limited by Shares
SIC codes: 41100, 68209
Accounts category: Small
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

29th Jul 2005 Company incorporated
29th Jul 2005 SF SECRETARIES LIMITED appointed as Corporate nominee director
29th Jul 2005 SF SECRETARIES LIMITED appointed as Corporate secretary
9th Sep 2005 SF SECRETARIES LIMITED resigned as Corporate nominee director
9th Sep 2005 SF SECRETARIES LIMITED resigned as Corporate secretary
9th Sep 2005 William Rush appointed as Director
9th Sep 2005 Noel Murphy appointed as Director
9th Sep 2005 Noel Murphy appointed as Secretary
23rd Sep 2005 Stephen Bell appointed as Director
23rd Sep 2005 John Lagan appointed as Director
1st Mar 2012 Sean McCann appointed as Director
1st Mar 2012 John Lagan resigned as Director
18th Mar 2013 William Rush resigned as Director
18th Jun 2015 William Quinn appointed as Director
18th Jun 2015 Michael Brown appointed as Director
18th Jun 2015 Noel Murphy resigned as Director
18th Jun 2015 Noel Murphy resigned as Secretary
6th Apr 2016 Salvare No1 Ltd appointed as Corporate PSC
9th Jan 2017 Stephen Bell resigned as Director
9th Jan 2017 Sean McCann resigned as Director
22nd Jun 2017 Mark Rebbeck appointed as Director
1st Jul 2019 William Quinn resigned as Director
1st Jul 2019 Michael James Brown appointed as PSC
1st Jul 2019 Mark Edward Rebbeck appointed as PSC
1st Jul 2019 Salvare No1 Ltd ceased to be a Corporate PSC
7th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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