LL

LAGMAR (WARRINGTON) LIMITED

Active

Company number SC288214

Edinburgh, Scotland · Incorporated 29 July 2005

C/O Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Last updated on 18 September 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2015

Company history

Previous company names

SF 3017 LIMITED · 29 July 2005 – 26 September 2005

Company overview

LAGMAR (WARRINGTON) LIMITED is a private limited company registered in Scotland since its incorporation on 29 July 2005 and remains active on the register. It changed its name from SF 3017 LIMITED on 29 July 2005. Its registered office is at C/O Brodies Solicitors Llp Capital One, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland. Its principal activities are development of building projects (SIC 41100) and other letting and operating of own or leased real estate (SIC 68209).

Mr Michael James Brown is a person with significant control who exercises significant influence or control. Mr Mark Edward Rebbeck is a person with significant control who exercises significant influence or control. The board consists of two directors: BROWN, Michael James (appointed 18 June 2015) and REBBECK, Mark Edward (appointed 22 June 2017). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 30 June 2025, were filed on 3 July 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. Companies House holds 106 filings for this company, most recently a confirmation statement filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
REBBECK, Mark Edward
Director
22 June 2017
BM
BROWN, Michael James
Director
18 June 2015
QW
QUINN, William Paul
Director · Resigned
18 June 2015
MS
MCCANN, Sean Gerard
Director · Resigned
1 March 2012
LJ
LAGAN, John Patrick Kevin
Director · Resigned
23 September 2005
BS
BELL, Stephen David
Director · Resigned
23 September 2005
RW
RUSH, William
Director · Resigned
9 September 2005
MN
MURPHY, Noel
Director · Resigned
9 September 2005
SS
SF SECRETARIES LIMITED
Corporate Nominee Director · Resigned
29 July 2005
SS
SF SECRETARIES LIMITED
Corporate Secretary · Resigned
29 July 2005

Persons with significant control

PS
Mr Mark Edward Rebbeck
Born May 1968
Significant Influence Or Control As Firm
1 July 2019
PS
Mr Michael James Brown
Born September 1974
Significant Influence Or Control As Firm
1 July 2019

Funding

1 funding round
26 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Small
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Small
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Small
Accounts
1 July 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Gazette Filings Brought Up To Date
Gazette
25 August 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Small
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Small
Accounts
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Small
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Change Account Reference Date Company
Accounts
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
26 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Auditors Resignation Company
Auditors
18 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Change Person Director Company With Change Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 July 2015 View
Resolution
Resolution
19 June 2015 View
Memorandum Articles
Incorporation
19 June 2015 View
Resolution
Resolution
10 June 2015 View
Capital Allotment Shares
Capital
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2015 View
Accounts With Accounts Type Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Accounts With Accounts Type Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 May 2013 View
Termination Director Company With Name
Officers
25 April 2013 View
Legacy
Mortgage
20 March 2013 View
Legacy
Mortgage
12 March 2013 View
Miscellaneous
Miscellaneous
17 January 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Administrative Restoration Company
Restoration
23 December 2011 View
Accounts With Accounts Type Group
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Gazette Dissolved Compulsary
Gazette
29 July 2011 View
Gazette Notice Compulsary
Gazette
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Group
Accounts
12 January 2010 View
Accounts With Accounts Type Group
Accounts
12 January 2010 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Group
Accounts
6 February 2008 View
Legacy
Annual Return
12 September 2007 View
Legacy
Accounts
16 April 2007 View
Accounts With Accounts Type Small
Accounts
30 January 2007 View
Legacy
Annual Return
18 August 2006 View
Legacy
Mortgage
10 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Capital
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
26 September 2005 View
Legacy
Accounts
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Incorporation Company
Incorporation
29 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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