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Lamagrove Limited LONDON

Lamagrove started in year 1993 as Private Limited Company with registration number 02778138. The Lamagrove company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at C/o Boydell & Co 146.b. Postal code: W4 1PU.

At the moment there are 2 directors in the the company, namely Simin S. and Derek S.. In addition one secretary - Simin S. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Lamagrove Limited Address / Contact

Office Address C/o Boydell & Co 146.b
Office Address2 Chiswick High Road
Town London
Post code W4 1PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02778138
Date of Incorporation Fri, 8th Jan 1993
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Simin S.

Position: Director

Appointed: 02 December 2019

Simin S.

Position: Secretary

Appointed: 19 January 1993

Derek S.

Position: Director

Appointed: 19 January 1993

Ashok K.

Position: Nominee Secretary

Appointed: 08 January 1993

Resigned: 09 January 1993

Bj Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 January 1993

Resigned: 19 January 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Derek S. This PSC and has 25-50% shares.

Derek S.

Notified on 1 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-37 820-54 545      
Balance Sheet
Current Assets27314263356092340558120
Net Assets Liabilities 54 54585 66099 464114 981130 569138 581127 318
Cash Bank In Hand273142      
Net Assets Liabilities Including Pension Asset Liability-37 820-54 545      
Tangible Fixed Assets808606      
Reserves/Capital
Called Up Share Capital15 00015 000      
Profit Loss Account Reserve-52 820-69 545      
Shareholder Funds-37 820-54 545      
Other
Average Number Employees During Period   111  
Creditors 55 29386 747100 365116 160131 165138 782127 545
Fixed Assets808606454341256191143107
Net Current Assets Liabilities-38 628-55 15186 11499 805115 237130 760138 724127 425
Total Assets Less Current Liabilities-37 820-54 54585 66099 464114 981130 569138 581127 318
Creditors Due Within One Year38 90155 293      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 7th, December 2023 		Free Download (3 pages)

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