Founded in 2012, Davison Lamont, classified under reg no. NI612250 is an active company. Currently registered at Ladas House BT5 5FL, Belfast the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.
At present there are 3 directors in the the company, namely Maurice B., John D. and Niall L.. In addition one secretary - Andrew H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ladas House |
| Office Address2 | 285 Castlereagh Road |
| Town | Belfast |
| Post code | BT5 5FL |
| Country of origin | United Kingdom |
| Registration Number | NI612250 |
| Date of Incorporation | Tue, 17th Apr 2012 |
| Industry | Life reinsurance |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 06 October 2023
Position: Secretary
Appointed: 06 October 2023
Position: Director
Appointed: 17 April 2012
Position: Director
Appointed: 17 April 2012
The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sandra D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Niall L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brown & Brown Retail Holdco (Europe) Limited
7th Floor Corn Exchange 55 Mark Lane, London, EC3R 7NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | The Companies House |
| Registration number | 09452808 |
| Notified on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandra D.
| Notified on | 15 November 2022 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Niall L.
| Notified on | 30 June 2016 |
| Ceased on | 6 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 30 June 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 36 961 | 38 605 | 36 541 |
| Balance Sheet | |||
| Cash Bank In Hand | 23 680 | 79 870 | 125 429 |
| Current Assets | 70 480 | 119 361 | 154 129 |
| Debtors | 46 800 | 39 491 | 28 700 |
| Net Assets Liabilities Including Pension Asset Liability | 36 961 | 38 605 | 36 541 |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 36 861 | 38 505 | 36 441 |
| Shareholder Funds | 36 961 | 38 605 | 36 541 |
| Other | |||
| Creditors Due Within One Year | 33 519 | 80 756 | 117 588 |
| Net Current Assets Liabilities | 36 961 | 38 605 | 36 541 |
| Number Shares Allotted | 100 | 40 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 40 | 40 |
| Total Assets Less Current Liabilities | 36 961 | 38 605 | 36 541 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control October 6, 2023 filed on: 2nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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