LEMAC NO.1 LIMITED

Company number 07038241

Date	Type	Description	View / Download
28 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
28 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
08 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
22 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
14 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
11 Nov 2019	SH20	Statement by Directors	(1 page)
11 Nov 2019	SH19	Statement of capital on 11 November 2019 GBP 52,189	(3 pages)
11 Nov 2019	CAP-SS	Solvency Statement dated 29/10/19	(1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
15 Oct 2018	MR01	Registration of charge 070382410006, created on 8 October 2018	(25 pages)
05 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
08 Feb 2018	TM01	Termination of appointment of George Walker as a director on 30 January 2018	(3 pages)
30 Jan 2018	PSC07	Cessation of David Francis Taylor as a person with significant control on 25 January 2018	(1 page)
30 Jan 2018	PSC02	Notification of Mcgavigan Corporate Limited as a person with significant control on 25 January 2018	(2 pages)
30 Jan 2018	PSC07	Cessation of Stephen John Mathers as a person with significant control on 25 January 2018	(1 page)

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