Lemac No.1 Limited

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Lemac No.1 Limited

07038241•Private Limited With Share Capital

Unit 3 Pioneer Way, Castleford, WF105QU
Website

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Incorporated

12/10/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Lemac No.1 Limited (07038241) is a private limited with share capital incorporated on 12/10/2009 (16 years old) and registered in castleford, WF105QU. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/10/2009
WF105QU

Financial Overview

Total Assets

£1.08M

Liabilities

£0

Net Assets

£1.08M

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

4
M
michael andrew sanderson
director
M
mark anthony beckram
director
D
derek robert cumming
director
G
geoffrey thomas martin
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

98
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2022
Legacy
Category:Accounts
Date:26-07-2022
Legacy
Category:Other
Date:26-07-2022
Legacy
Category:Other
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2021
Legacy
Category:Other
Date:28-07-2021
Legacy
Category:Accounts
Date:08-07-2021
Legacy
Category:Other
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2020
Legacy
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2019
Legacy
Category:Accounts
Date:14-11-2019
Legacy
Category:Capital
Date:11-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2019
Legacy
Category:Insolvency
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Legacy
Category:Other
Date:17-09-2019
Legacy
Category:Other
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Mortgage Alter Charge With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Legacy
Category:Mortgage
Date:24-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Legacy
Category:Mortgage
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2010
Capital Allotment Shares
Category:Capital
Date:07-12-2009
Resolution
Category:Resolution
Date:07-12-2009
Memorandum Articles
Category:Incorporation
Date:18-11-2009
Resolution
Category:Resolution
Date:16-11-2009
Change Of Name Notice
Category:Change Of Name
Date:16-11-2009
Capital Allotment Shares
Category:Capital
Date:16-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2009
Incorporation Company
Category:Incorporation
Date:12-10-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 3, Pioneer Way, Castleford, WF105QURegistered

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Contact

mcgavigan.com
Unit 3 Pioneer Way, Castleford, WF105QU