Anglo Tcb Limited LONDON


Anglo Tcb started in year 2003 as Private Limited Company with registration number 04702025. The Anglo Tcb company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since 2021-03-17 Anglo Tcb Limited is no longer carrying the name Anglo Lamron (tcb/fkr).

At the moment there are 2 directors in the the company, namely Norah M. and Malcolm M.. In addition one secretary - Norah M. - is with the firm. At the moment there is one former director listed by the company - Alan B., who left the company on 1 April 2005. In addition, the company lists several former secretaries whose names might be found in the box below.

Anglo Tcb Limited Address / Contact

Office Address 55 Loudoun Road
Office Address2 St John's Wood
Town London
Post code NW8 0DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04702025
Date of Incorporation Wed, 19th Mar 2003
Industry Activities of business and employers membership organizations
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (54 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 14th Mar 2022 (2022-03-14)
Last confirmation statement dated Sun, 28th Feb 2021

Company staff

Norah M.

Position: Director

Appointed: 01 April 2005

Norah M.

Position: Secretary

Appointed: 01 April 2005

Malcolm M.

Position: Director

Appointed: 19 March 2003

Helen L.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 April 2005

Alan B.

Position: Secretary

Appointed: 19 March 2003

Resigned: 31 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 2003

Resigned: 19 March 2003

Alan B.

Position: Director

Appointed: 19 March 2003

Resigned: 01 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2003

Resigned: 19 March 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Lamron Commercial Developments Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Norah M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lamron Commercial Developments Limited

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02727399
Notified on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norah M.

Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anglo Lamron (tcb/fkr) March 17, 2021
Anglo Lamron (tcb/skr) July 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-4 493-4 099-4 628   
Balance Sheet
Cash Bank On Hand  3 5922 7631 6581 323
Current Assets4 9503 7723 8433 0142 1591 324
Debtors12512512515011
Other Debtors  1111
Cash Bank In Hand4 9493 5213 592   
Tangible Fixed Assets15 00015 00015 000   
Reserves/Capital
Called Up Share Capital111   
Profit Loss Account Reserve-4 494-4 100-4 629   
Shareholder Funds-4 493-4 099-4 628   
Other
Accrued Liabilities Deferred Income   1 6122 0401 860
Creditors  23 47123 47123 89923 719
Investment Property  15 00022 00022 00022 000
Investment Property Fair Value Model    22 000 
Net Current Assets Liabilities-19 493-19 099-19 628-20 457-21 740-22 395
Number Shares Issued Fully Paid   11 
Other Creditors  23 47123 47121 85921 859
Par Value Share 1111 
Total Assets Less Current Liabilities-4 493-4 099-4 6281 543260-395
Trade Debtors Trade Receivables  250250500 
Creditors Due Within One Year24 44322 87123 471   
Number Shares Allotted 11   
Share Capital Allotted Called Up Paid111   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2019-09-30
filed on: 30th, June 2020
Free Download (6 pages)

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