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Lemac NO.1 Limited

Adresa
Unit 3
Pioneer Way
Castleford
WF10 5QU
VAT ID (DIČ) no VAT ID available
Company No. 07038241 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Mcgavigan Corporate Limited Status: Active Notified: 25/01/2018 Companies House Number: 11107425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mathers, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Date of Birth: 03/1962 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Taylor, David Francis Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Date of Birth: 06/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Beckram, Mark Anthony Castleford, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cumming, Derek Robert East Kilbride, Glasgow, Scotland Status: Active Notified: 07/01/2022 Date of Birth: 07/1964 Occupation: Executive Role: Director Country of Residence: Scotland Nationality: British
    Martin, Geoffrey Thomas Castleford, United Kingdom Status: Active Notified: 07/01/2022 Date of Birth: 06/1954 Occupation: Executive Role: Director Country of Residence: United States Nationality: British
    Sanderson, Michael Andrew East Kilbride, Glasgow, Scotland Status: Active Notified: 07/01/2022 Date of Birth: 09/1961 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Duffin, Francis Paul Bishopbriggs, Glasgow, United Kingdom Status: Ceased Notified: 12/09/2016 Ceased: 07/01/2022 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British