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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Development Director • British • Lives in UK • Born in Nov 1969
Director • Partner • British • Lives in UK • Born in Jun 1976
Benson Elliot GP Iv LLP
PSC
Pinebridge Benson Elliot LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Be Midhurst Devco Ltd
James Philip Jakeman and Mr Nicholas Philip Waring are mutual people.
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UK SFH Ltd
James Philip Jakeman is a mutual person.
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PBBE Mars Holdco Limited
James Philip Jakeman is a mutual person.
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PBBE Mars Propco Limited
James Philip Jakeman is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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