Lemac No.1 Limited

Company Name	Lemac No.1 Limited
Company Status	Active
Company Number	07038241
Category	Private Limited Company
Incorporation Date	12 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Anthony Beckram
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Pioneer Way Castleford WF10 5QU

Director Name	Mr Derek Robert Cumming
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Executive
Country of Residence	Scotland
Correspondence Address	Ccl Design, 4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Geoffrey Thomas Martin
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Executive
Country of Residence	United States
Correspondence Address	Unit 3 Pioneer Way Castleford WF10 5QU

Director Name	Mr Michael Andrew Sanderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 January 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland

Director Name	Mr Stephen John Mathers
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35-37 Cotton End Road Wilstead Bedfordshire MK45 3BX

Director Name	Mr David Francis Taylor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Westerhill Road Bishopbriggs Glasgow G64 2QR Scotland

Secretary Name	Caroline Rena Smith
Nationality	British
Status	Resigned
Appointed	27 October 2009(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	111 Westerhill Road Bishopbriggs Glasgow G64 2QR Scotland

Director Name	Mr David John Armour
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35-37 Cotton End Road Wilstead Bedford Bedfordshire MK45 3BX

Director Name	Mr Andrew Donald Craig
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 28 December 2017)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	35-37 Cotton End Road Wilstead Bedfordshire MK45 3BX

Director Name	Mr George Walker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2013(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 January 2018)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	111 Westerhill Road Bishopbriggs Glasgow G64 2QR Scotland

Director Name	Mr Francis Paul Duffin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Westerhill Road Bishopbriggs Glasgow G64 2QR Scotland

Director Name	Lifeng Wang
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 March 2017(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 December 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	111 Westerhill Road Bishopbriggs Glasgow G64 2QR Scotland

Location

Registered Address	Unit 3 Pioneer Way Castleford WF10 5QU
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Featherstone
Ward	Altofts and Whitwood
Built Up Area	Castleford
Address Matches	3 other UK companies use this postal address

Shareholders

2.6k at £1	Lifeng Wang 4.90% Ordinary C
2.5k at £1	Alan Wishart 4.70% Ordinary C
2.5k at £1	Leanne Bartholomew 4.70% Ordinary C
19.6k at £1	Maven 36.80% Ordinary B
12.5k at £1	David Francis Taylor 23.51% Ordinary A
12.5k at £1	Stephen John Mathers 23.51% Ordinary A
1000 at £1	Maven 1.88% Preference

Financials

Year	2014
Turnover	£14,602,000
Gross Profit	£2,706,000
Net Worth	£1,712,000
Cash	£518,000
Current Liabilities	£3,695,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 1 week ago)
Next Return Due	26 October 2024 (6 months, 1 week from now)

Charges

8 October 2018	Delivered on: 15 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Maven Capital Partners UK LLP as Security Trustee Classification: A registered charge Particulars: Any freehold, leasehold or commonhold property as at the charge creation date and in the future owned by the company or in which the company may have an interest, any vehicles, all the company's intellectual property and any other property specified in the instrument. Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Francis Paul Duffin as Security Trustee Classification: A registered charge Particulars: Any freehold, leasehold or commonhold property as at the charge creation date and in the future owned by the company or in which the company may have an interest, any vehicles, all the company's intellectual property and any other property specified in the instrument. Outstanding
5 December 2014	Delivered on: 11 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 October 2012	Delivered on: 24 October 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 December 2010	Delivered on: 12 January 2011 Persons entitled: Maven Capital Partners UK LLP (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the investors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding

Filing History

16 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
14 July 2023	Full accounts made up to 31 December 2022 (21 pages)
19 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
26 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
26 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
20 January 2022	Satisfaction of charge 070382410005 in full (1 page)
20 January 2022	Satisfaction of charge 2 in full (1 page)
20 January 2022	Satisfaction of charge 070382410006 in full (1 page)
20 January 2022	Satisfaction of charge 070382410003 in full (1 page)
20 January 2022	Satisfaction of charge 070382410004 in full (1 page)
10 January 2022	Termination of appointment of David Francis Taylor as a director on 7 January 2022 (1 page)
10 January 2022	Termination of appointment of Caroline Rena Smith as a secretary on 7 January 2022 (1 page)
10 January 2022	Termination of appointment of Francis Paul Duffin as a director on 7 January 2022 (1 page)
10 January 2022	Appointment of Mr Mark Anthony Beckram as a director on 7 January 2022 (2 pages)
10 January 2022	Appointment of Mr Derek Robert Cumming as a director on 7 January 2022 (2 pages)
10 January 2022	Registered office address changed from 35-37 Cotton End Road Wilstead Bedfordshire MK45 3BX to Unit 3 Pioneer Way Castleford WF10 5QU on 10 January 2022 (1 page)
10 January 2022	Appointment of Geoffrey Thomas Martin as a director on 7 January 2022 (2 pages)
10 January 2022	Appointment of Mr Michael Andrew Sanderson as a director on 7 January 2022 (2 pages)
10 January 2022	Termination of appointment of Stephen John Mathers as a director on 7 January 2022 (1 page)
15 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
18 October 2021	Satisfaction of charge 1 in full (1 page)
28 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
8 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (49 pages)
8 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
22 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
22 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
14 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
14 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
11 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2019	Statement by Directors (1 page)
11 November 2019	Solvency Statement dated 29/10/19 (1 page)
11 November 2019	Statement of capital on 11 November 2019 GBP 52,189 (3 pages)
24 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
17 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (4 pages)
20 November 2018	Confirmation statement made on 12 October 2018 with updates (5 pages)
15 October 2018	Registration of charge 070382410006, created on 8 October 2018 (25 pages)
5 April 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
8 February 2018	Termination of appointment of George Walker as a director on 30 January 2018 (3 pages)
30 January 2018	Cessation of David Francis Taylor as a person with significant control on 25 January 2018 (1 page)
30 January 2018	Notification of Mcgavigan Corporate Limited as a person with significant control on 25 January 2018 (2 pages)
30 January 2018	Cessation of Stephen John Mathers as a person with significant control on 25 January 2018 (1 page)
15 January 2018	Registration of charge 070382410004, created on 28 December 2017 (36 pages)
15 January 2018	Registration of charge 070382410005, created on 28 December 2017 (36 pages)
12 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 January 2018	Termination of appointment of Andrew Donald Craig as a director on 28 December 2017 (1 page)
5 January 2018	Termination of appointment of Lifeng Wang as a director on 28 December 2017 (1 page)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
29 March 2017	Appointment of Lifeng Wang as a director on 22 March 2017 (3 pages)
29 March 2017	Appointment of Lifeng Wang as a director on 22 March 2017 (3 pages)
24 March 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
24 March 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
15 March 2017	Director's details changed for Mr George Walker on 3 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr George Walker on 3 March 2017 (2 pages)
1 February 2017	Director's details changed for Mr David Francis Taylor on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Duffin Francis Paul on 12 September 2016 (2 pages)
1 February 2017	Director's details changed for Duffin Francis Paul on 12 September 2016 (2 pages)
1 February 2017	Director's details changed for Mr David Francis Taylor on 1 February 2017 (2 pages)
7 November 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
22 September 2016	Appointment of Duffin Francis Paul as a director on 12 September 2016 (3 pages)
22 September 2016	Appointment of Duffin Francis Paul as a director on 12 September 2016 (3 pages)
6 August 2016	Alteration to charge 1, created on 22 December 2010 (11 pages)
6 August 2016	Alteration to charge 1, created on 22 December 2010 (11 pages)
4 April 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
4 April 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
29 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 53,189 (9 pages)
29 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 53,189 (9 pages)
14 April 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
14 April 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
11 December 2014	Registration of charge 070382410003, created on 5 December 2014 (5 pages)
11 December 2014	Registration of charge 070382410003, created on 5 December 2014 (5 pages)
11 December 2014	Registration of charge 070382410003, created on 5 December 2014 (5 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 53,189 (9 pages)
28 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 53,189 (9 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
9 April 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
9 January 2014	Appointment of George Walker as a director (3 pages)
9 January 2014	Appointment of George Walker as a director (3 pages)
21 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 53,189 (8 pages)
21 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 53,189 (8 pages)
17 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 53,189.00 (9 pages)
17 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 53,189.00 (9 pages)
17 September 2013	Statement of capital following an allotment of shares on 3 September 2013 GBP 53,189.00 (9 pages)
18 April 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
18 April 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
25 January 2013	Termination of appointment of David Armour as a director (2 pages)
25 January 2013	Termination of appointment of David Armour as a director (2 pages)
25 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (49 pages)
2 May 2012	Group of companies' accounts made up to 31 December 2011 (49 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (9 pages)
21 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 308,607 (8 pages)
21 July 2011	Statement of capital following an allotment of shares on 18 July 2011 GBP 308,607 (8 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
7 April 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
20 January 2011	Appointment of Mr David Armour as a director (3 pages)
20 January 2011	Appointment of Mr David Armour as a director (3 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allot shares 22/12/2010 RES10 ‐ Resolution of allotment of securities (37 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to allot shares 22/12/2010 RES10 ‐ Resolution of allotment of securities (37 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
12 January 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
10 January 2011	Appointment of Andrew Donald Craig as a director (3 pages)
10 January 2011	Appointment of Andrew Donald Craig as a director (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 306,000 (8 pages)
10 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 306,000 (8 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
25 May 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
25 May 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 30,000 (4 pages)
7 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 30,000 (4 pages)
7 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 December 2009 GBP 30,000 (4 pages)
18 November 2009	Memorandum and Articles of Association (27 pages)
18 November 2009	Memorandum and Articles of Association (27 pages)
16 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 6,000.00 (4 pages)
16 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (2 pages)
16 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-06 (2 pages)
16 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 6,000.00 (4 pages)
16 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 6,000.00 (4 pages)
16 November 2009	Change of name notice (2 pages)
16 November 2009	Change of name notice (2 pages)
6 November 2009	Appointment of Caroline Rena Smith as a secretary (3 pages)
6 November 2009	Appointment of Caroline Rena Smith as a secretary (3 pages)
12 October 2009	Incorporation (27 pages)
12 October 2009	Incorporation (27 pages)

Lemac No.1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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