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Lagmar (Barking) Limited
Lagmar (Barking) Limited is an active company incorporated on 1 June 2006 with the registered office located in Edinburgh, City of Edinburgh. Lagmar (Barking) Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC303267
Private limited company
Scottish Company
Age
19 years
Incorporated
1 June 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(3 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Lagmar (Barking) Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past
10 years
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Nicholas Philip Waring
Director • Development Director • British • Lives in UK • Born in Nov 1969
James Philip Jakeman
Director • Partner • British • Lives in UK • Born in Jun 1976
Kenneth Andrew Macnaughton
Secretary
Benson Elliot GP Iv LLP
PSC
Pinebridge Benson Elliot LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Be Midhurst Holdco Ltd
James Philip Jakeman and Mr Nicholas Philip Waring are mutual people.
Active
Be Midhurst Devco Ltd
James Philip Jakeman and Mr Nicholas Philip Waring are mutual people.
Active
UK SFH Ltd
James Philip Jakeman is a mutual person.
Active
PBBE Mars Holdco Limited
James Philip Jakeman is a mutual person.
Active
PBBE Mars Propco Limited
James Philip Jakeman is a mutual person.
Active
Pinebridge Benson Elliot LLP
James Philip Jakeman is a mutual person.
Active
Be Midhurst Opco Ltd
James Philip Jakeman and Mr Nicholas Philip Waring are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£99K
Decreased by £47K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.21M
Decreased by £2.54M (-6%)
Total Liabilities
-£11.98M
Decreased by £581K (-5%)
Net Assets
£29.23M
Decreased by £1.96M (-6%)
Debt Ratio (%)
29%
Increased by 0.36% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
Kenneth Andrew Macnaughton Resigned
6 Months Ago on 21 Feb 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Ken Macnaughton Details Changed
1 Year 3 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Pinebridge Benson Elliot Llp (PSC) Details Changed
3 Years Ago on 6 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Kenneth Andrew Macnaughton as a secretary on 21 February 2025
Submitted on 1 Jul 2025
Registration of charge SC3032670009, created on 12 June 2025
Submitted on 16 Jun 2025
Registration of charge SC3032670008, created on 12 June 2025
Submitted on 16 Jun 2025
Change of details for Pinebridge Benson Elliot Llp as a person with significant control on 6 December 2021
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Secretary's details changed for Ken Macnaughton on 29 May 2024
Submitted on 29 May 2024
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Repayment History
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