LEMAC NO.1 LIMITED

Key Data

Status

Active

Company No.

07038241

Incorporation date

12/10/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2009)

16/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (4 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (0 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

14/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

19/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

26/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

26/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

26/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/01/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 070382410005 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 070382410003 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 070382410004 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 070382410006 in full

View PDF (1 pages)

10/01/2022

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

View PDF (1 pages)

10/01/2022

Appointment of Mr Michael Andrew Sanderson as a director on 2022-01-07

View PDF (2 pages)

10/01/2022

Termination of appointment of Caroline Rena Smith as a secretary on 2022-01-07

View PDF (1 pages)

10/01/2022

Appointment of Mr Derek Robert Cumming as a director on 2022-01-07

View PDF (2 pages)

10/01/2022

Termination of appointment of David Francis Taylor as a director on 2022-01-07

View PDF (1 pages)

10/01/2022

Termination of appointment of Francis Paul Duffin as a director on 2022-01-07

View PDF (1 pages)

10/01/2022

Termination of appointment of Stephen John Mathers as a director on 2022-01-07

View PDF (1 pages)

10/01/2022

Appointment of Mr Mark Anthony Beckram as a director on 2022-01-07

View PDF (2 pages)

10/01/2022

Appointment of Geoffrey Thomas Martin as a director on 2022-01-07

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

18/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

28/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

08/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

22/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (42 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

14/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

11/11/2019

Statement by Directors

View PDF (1 pages)

11/11/2019

Statement of capital on 2019-11-11

View PDF (3 pages)

11/11/2019

Solvency Statement dated 29/10/19

View PDF (1 pages)

11/11/2019

Resolutions

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

17/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

20/11/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (5 pages)

15/10/2018

Registration of charge 070382410006, created on 2018-10-08

View PDF (25 pages)

05/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

08/02/2018

Termination of appointment of George Walker as a director on 2018-01-30

View PDF (3 pages)

30/01/2018

Cessation of David Francis Taylor as a person with significant control on 2018-01-25

View PDF (1 pages)

30/01/2018

Notification of Mcgavigan Corporate Limited as a person with significant control on 2018-01-25

View PDF (2 pages)

30/01/2018

Cessation of Stephen John Mathers as a person with significant control on 2018-01-25

View PDF (1 pages)

15/01/2018

Registration of charge 070382410004, created on 2017-12-28

View PDF (36 pages)

15/01/2018

Registration of charge 070382410005, created on 2017-12-28

View PDF (36 pages)

12/01/2018

Resolutions

View PDF (30 pages)

05/01/2018

Termination of appointment of Lifeng Wang as a director on 2017-12-28

View PDF (1 pages)

05/01/2018

Termination of appointment of Andrew Donald Craig as a director on 2017-12-28

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

29/03/2017

Appointment of Lifeng Wang as a director on 2017-03-22

View PDF (3 pages)

24/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

15/03/2017

Director's details changed for Mr George Walker on 2017-03-03

View PDF (2 pages)

01/02/2017

Director's details changed for Mr David Francis Taylor on 2017-02-01

View PDF (2 pages)

01/02/2017

Director's details changed for Duffin Francis Paul on 2016-09-12

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

22/09/2016

Appointment of Duffin Francis Paul as a director on 2016-09-12

View PDF (3 pages)

06/08/2016

Alteration to charge 1, created on 2010-12-22

View PDF (11 pages)

04/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

29/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (9 pages)

14/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

11/12/2014

Registration of charge 070382410003, created on 2014-12-05

View PDF (5 pages)

28/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (9 pages)

09/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

09/01/2014

Appointment of George Walker as a director

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (8 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-09-03

View PDF (9 pages)

18/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

25/01/2013

Termination of appointment of David Armour as a director

View PDF (2 pages)

25/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (9 pages)

24/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (49 pages)

02/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (9 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-07-18

View PDF (8 pages)

07/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

20/01/2011

Appointment of Mr David Armour as a director

View PDF (3 pages)

13/01/2011

Resolutions

View PDF (37 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

10/01/2011

Appointment of Andrew Donald Craig as a director

View PDF (3 pages)

10/01/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (8 pages)

18/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

25/05/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

07/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

07/12/2009

Resolutions

View PDF (2 pages)

18/11/2009

Memorandum and Articles of Association

View PDF (27 pages)

16/11/2009

Resolutions

View PDF (2 pages)

16/11/2009

Change of name notice

View PDF (2 pages)

16/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (4 pages)

06/11/2009

Appointment of Caroline Rena Smith as a secretary

View PDF (3 pages)

12/10/2009

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Geoffrey Thomas	Director	07/01/2022 - Present	43
Beckram, Mark Anthony	Director	07/01/2022 - Present	21
Cumming, Derek Robert	Director	07/01/2022 - Present	9
Sanderson, Michael Andrew	Director	07/01/2022 - Present	10
Duffin, Francis Paul	Director	12/09/2016 - 07/01/2022	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About LEMAC NO.1 LIMITED

LEMAC NO.1 LIMITED is an(a) Active company incorporated on 12/10/2009 with the registered office located at Unit 3 Pioneer Way, Castleford WF10 5QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEMAC NO.1 LIMITED?

LEMAC NO.1 LIMITED is currently Active. It was registered on 12/10/2009 .

Where is LEMAC NO.1 LIMITED located?

LEMAC NO.1 LIMITED is registered at Unit 3 Pioneer Way, Castleford WF10 5QU.

What does LEMAC NO.1 LIMITED do?

LEMAC NO.1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEMAC NO.1 LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-12 with updates.