| Company Name | LMAC Group Limited |
|---|---|
| Directors | Lance McDowell and Lee Charles McDowell |
| Company Status | Active |
| Company Number | 06412150 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 5 months ago) |
| Previous Names | L. Mac Electrical Contractors Limited and L.Mac Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Lance McDowell |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | George House Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
| Director Name | Mr Lee Charles McDowell |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2014(6 years, 5 months after company formation) |
| Appointment Duration | 10 years |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | George House Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
| Secretary Name | Paula McDowell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Hailsham Road Harold Hill Romford RM3 7SP |
Contact
| Website | www.lmacconstruction.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01277 812833 |
| Telephone region | Brentwood |
Location
| Registered Address | George House Hallsford Bridge Industrial Estate Ongar Essex CM5 9RB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Stondon Massey |
| Ward | Tipps Cross |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 34 at £1 | Lee Mcdowell 34.00% Ordinary |
|---|---|
| 33 at £1 | Jemma Mcdowell 33.00% Ordinary |
| 33 at £1 | Lance Mcdowell 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £342,734 |
| Cash | £242,608 |
| Current Liabilities | £360,456 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
Charges
| 1 October 2019 | Delivered on: 4 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 14 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 26 February 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 July 2014 | Company name changed L. mac electrical contractors LIMITED\certificate issued on 18/07/14
|
| 9 July 2014 | Change of name notice (2 pages) |
| 10 April 2014 | Appointment of Mr Lee Charles Mcdowell as a director (2 pages) |
| 30 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2013 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 16 November 2011 | Termination of appointment of Paula Mcdowell as a secretary (1 page) |
| 16 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 10 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Amended accounts made up to 31 October 2009 (6 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Lance Mcdowell on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lance Mcdowell on 4 November 2009 (2 pages) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 45, hailsham road romford essex RM3 7SP (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2007 | Incorporation (14 pages) |