LEMAC NO.1 LIMITED

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Profile LEMAC NO.1 LIMITED

Actual on 01.10.2024
Company name
LEMAC NO.1 LIMITED
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Company number
07038241
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 October 2009
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Saturday, 12 October 2024 due by Friday, 25 October 2024

Last statement dated Thursday, 12 October 2023
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIT 3, PIONEER WAY, UNITED KINGDOM, CASTLEFORD, WF10 5QU
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PSC and Officers LEMAC NO.1 LIMITED

Officers

(as of 15.08.2022)
BECKRAM, Mark Anthony
Status: Active
Appointed on: Friday, 07 January 2022
Correspondence address: Unit 3 Pioneer Way, Castleford, United Kingdom, WF10 5QU
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CUMMING, Derek Robert
Status: Active
Appointed on: Friday, 07 January 2022
Correspondence address: Ccl Design, 4 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Executive
Country of residence: Scotland
MARTIN, Geoffrey Thomas
Status: Active
Appointed on: Friday, 07 January 2022
Correspondence address: Unit 3 Pioneer Way, Castleford, United Kingdom, WF10 5QU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Executive
Country of residence: United States
SANDERSON, Michael Andrew
Status: Active
Appointed on: Friday, 07 January 2022
Correspondence address: 4 Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
DUFFIN, Francis Paul
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Friday, 07 January 2022
Correspondence address: 111 Westerhill Road, Bishopbriggs, Glasgow, United Kingdom, G64 2QR
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MATHERS, Stephen John
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Friday, 07 January 2022
Correspondence address: 35-37 Cotton End Road, Wilstead, United Kingdom, Bedfordshire, MK45 3BX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Caroline Rena
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Friday, 07 January 2022
Correspondence address: 111 Westerhill Road, Bishopbriggs, Glasgow, G64 2QR
Nationality: British
Role: Secretary
TAYLOR, David Francis
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Friday, 07 January 2022
Correspondence address: 111 Westerhill Road, Bishopbriggs, Glasgow, Scotland, G64 2QR
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARMOUR, David John
Status: Not active
Appointed on: Wednesday, 22 December 2010
Resigned on: Monday, 21 January 2013
Correspondence address: 35-37 Cotton End Road, Wilstead, Bedford, Bedfordshire, MK45 3BX
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Scotland
CRAIG, Andrew Donald
Status: Not active
Appointed on: Wednesday, 22 December 2010
Resigned on: Thursday, 28 December 2017
Correspondence address: 35-37 Cotton End Road, Wilstead, Bedfordshire, MK45 3BX
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Investment Director
Country of residence: Scotland
WANG, Lifeng
Status: Not active
Appointed on: Wednesday, 22 March 2017
Resigned on: Thursday, 28 December 2017
Correspondence address: 111 Westerhill Road, Bishopbriggs, Glasgow, Uk, G64 2QR
Nationality: Chinese
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: China
WALKER, George
Status: Not active
Appointed on: Sunday, 15 December 2013
Resigned on: Tuesday, 30 January 2018
Correspondence address: 111 Westerhill Road, Bishopbriggs, Glasgow, G64 2QR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Non Executive Director
Country of residence: Scotland
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Person with significant control

(as of 25.08.2023)
Mcgavigan Corporate Limited
Status: Active
Notified on: Thursday, 25 January 2018
Correspondence address: 35-37 Cotton End Road, Wilstead, United Kingdom, Bedfordshire, MK45 3BX
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Registrar Of Companies, England And Wales
Registration number: 11107425
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mcgavigan Corporate Limited
Status: Active
Notified on: Thursday, 25 January 2018
Correspondence address: 35-37 Wilstead, United Kingdom, Bedfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr David Francis Taylor
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111 Westerhill Road, Bishopbriggs, Glasgow, Scotland, G64 2QR
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
Mr Stephen John Mathers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35-37 Cotton End Road, Wilstead, Bedfordshire, MK45 3BX
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent
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