Lemac No.1 Limited in Pioneer Way CASTLEFORD

Lemac No.1 Limited CASTLEFORD

Founded in 2009, Lemac No.1, classified under reg no. 07038241 is an active company. Currently registered at Unit 3 WF10 5QU, Castleford the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Michael S., Geoffrey M. and Derek C. and others. Of them, Michael S., Geoffrey M., Derek C., Mark B. have been with the company the longest, being appointed on 7 January 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Caroline S. who worked with the the company until 7 January 2022.

Lemac No.1 Limited Address / Contact

Office Address	Unit 3
Office Address2	Pioneer Way
Town	Castleford
Post code	WF10 5QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07038241
Date of Incorporation	Mon, 12th Oct 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Michael S.

Position: Director

Appointed: 07 January 2022

Geoffrey M.

Position: Director

Appointed: 07 January 2022

Derek C.

Position: Director

Appointed: 07 January 2022

Mark B.

Position: Director

Appointed: 07 January 2022

Lifeng W.

Position: Director

Appointed: 22 March 2017

Resigned: 28 December 2017

Francis D.

Position: Director

Appointed: 12 September 2016

Resigned: 07 January 2022

George W.

Position: Director

Appointed: 15 December 2013

Resigned: 30 January 2018

Andrew C.

Position: Director

Appointed: 22 December 2010

Resigned: 28 December 2017

David A.

Position: Director

Appointed: 22 December 2010

Resigned: 21 January 2013

Caroline S.

Position: Secretary

Appointed: 27 October 2009

Resigned: 07 January 2022

Stephen M.

Position: Director

Appointed: 12 October 2009

Resigned: 07 January 2022

David T.

Position: Director

Appointed: 12 October 2009

Resigned: 07 January 2022

People with significant control

The register of PSCs that own or control the company includes 3 names. As we found, there is Mcgavigan Corporate Limited from Wilstead, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen M. This PSC and has 25-50% voting rights. Moving on, there is David T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Mcgavigan Corporate Limited

35-37 Cotton End Road, Wilstead, Bedfordshire, MK45 3BX, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies, England And Wales
Registration number	11107425
Notified on	25 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

Notified on	6 April 2016
Ceased on	25 January 2018
Nature of control:	25-50% voting rights

David T.

Notified on	6 April 2016
Ceased on	25 January 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, July 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 26th, July 2022	accounts	Free Download (17 pages)
AP01	New director was appointed on 2022-01-07 filed on: 10th, January 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 35-37 Cotton End Road Wilstead Bedfordshire MK45 3BX to Unit 3 Pioneer Way Castleford WF10 5QU on 2022-01-10 filed on: 10th, January 2022	address	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-07 filed on: 10th, January 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-01-07 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-07 filed on: 10th, January 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-07 filed on: 10th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-07 filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-07 filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-07 filed on: 10th, January 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 28th, July 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, July 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 14th, November 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, November 2019	accounts	Free Download (44 pages)
SH19	Statement of Capital on 2019-11-11: 52189.00 GBP filed on: 11th, November 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 29/10/19 filed on: 11th, November 2019	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, November 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 11th, November 2019	capital	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 5th, April 2018	accounts	Free Download (37 pages)
TM01	Director appointment termination date: 2018-01-30 filed on: 8th, February 2018	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, January 2018	resolution	Free Download (30 pages)
TM01	Director appointment termination date: 2017-12-28 filed on: 5th, January 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-28 filed on: 5th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-22 filed on: 29th, March 2017	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 24th, March 2017	accounts	Free Download (36 pages)
CH01	On 2017-03-03 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
CH01	On 2016-09-12 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
CH01	On 2017-02-01 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-12 filed on: 22nd, September 2016	officers	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 4th, April 2016	accounts	Free Download (40 pages)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 29th, October 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-10-29: 53189.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 14th, April 2015	accounts
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 28th, October 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-10-28: 53189.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 9th, April 2014	accounts	Free Download (32 pages)
AP01	New director was appointed on 2014-01-09 filed on: 9th, January 2014	officers	Free Download (3 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 21st, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-21: 53189.00 GBP	capital
SH01	Statement of Capital on 2013-09-03: 53189.00 GBP filed on: 17th, September 2013	capital	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 18th, April 2013	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2013-01-25 filed on: 25th, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 25th, October 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 2nd, May 2012	accounts	Free Download (49 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 2nd, November 2011	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2011-07-18: 308607.00 GBP filed on: 21st, July 2011	capital	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 7th, April 2011	accounts	Free Download (30 pages)
AP01	New director was appointed on 2011-01-20 filed on: 20th, January 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 13th, January 2011	resolution	Free Download (37 pages)
SH01	Statement of Capital on 2010-12-22: 306000.00 GBP filed on: 10th, January 2011	capital	Free Download (8 pages)
AP01	New director was appointed on 2011-01-10 filed on: 10th, January 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 25th, May 2010	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2009-12-01: 30000.00 GBP filed on: 7th, December 2009	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 7th, December 2009	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, November 2009	incorporation	Free Download (27 pages)
CONNOT	Change of name notice filed on: 16th, November 2009	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009-11-16 filed on: 16th, November 2009	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2009-11-06: 6000.00 GBP filed on: 16th, November 2009	capital	Free Download (4 pages)
AP03	On 2009-11-06 - new secretary appointed filed on: 6th, November 2009	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, October 2009	incorporation

Lemac No.1 Limited CASTLEFORD

Lemac No.1 Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Geoffrey M.

Derek C.

Mark B.

Lifeng W.

Francis D.

George W.

Andrew C.

David A.

Caroline S.

Stephen M.

David T.

People with significant control

Company filings

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