Lamron Commercial Developments Limited in St John's Wood LONDON

Lamron Commercial Developments Limited LONDON

Lamron Commercial Developments started in year 1992 as Private Limited Company with registration number 02727399. The Lamron Commercial Developments company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since 1999/10/22 Lamron Commercial Developments Limited is no longer carrying the name Lamron Estates (newbury).

Currently there are 2 directors in the the firm, namely Malcolm M. and Norah M.. In addition one secretary - Norah M. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Lamron Commercial Developments 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	02727399
Date of Incorporation	Tue, 30th Jun 1992
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Malcolm M.

Position: Director

Appointed: 30 June 1993

Norah M.

Position: Director

Appointed: 30 June 1992

Norah M.

Position: Secretary

Appointed: 30 June 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1992

Resigned: 30 June 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As we discovered, there is Malcolm M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Kirsty M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kristoffer M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm M.

Notified on	28 June 2022
Nature of control:	significiant influence or control

Kirsty M.

Notified on	30 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Kristoffer M.

Notified on	30 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Malcolm M.

Notified on	8 April 2020
Ceased on	30 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Norah M.

Notified on	6 April 2016
Ceased on	30 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Lamron Estates (newbury)	October 22, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-843 434	-880 400	-844 440	-765 400

Balance Sheet
Cash Bank On Hand				81 894	48 080	139 688	205 873	252 148	92 491	94 125
Current Assets	2 019 734	1 959 318	2 088 829	2 204 139	2 268 520	2 298 048	2 178 868	2 092 053	1 970 015	2 092 813
Debtors	1 877 178	1 877 178	2 072 670	2 122 245	2 220 440	2 158 360	1 972 995	1 839 905	1 877 524	1 998 688
Net Assets Liabilities				-765 400	-557 265	-496 422	-322 222	-257 996	-304 292	-272 158
Other Debtors					26 240	15 744	5 248	28 281	76 406	93 750
Cash Bank In Hand	80 767	82 140	16 159	81 894
Tangible Fixed Assets	1 300 000	1 300 000	1 300 000	1 300 000

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-702 568	-739 534	-703 574	-624 534
Shareholder Funds	-843 434	-880 400	-844 440	-765 400

Other
Administrative Expenses				76 120
Amounts Owed By Related Parties					2 194 200	2 142 250	1 967 747	1 811 624	1 800 764	1 904 864
Amounts Owed To Group Undertakings					2 959 361	2 852 211	2 694 000	2 694 001	2 623 001	2 603 001
Average Number Employees During Period								2	2	2
Bank Borrowings Overdrafts					500 000	500 000	500 000	500 000	500 000	485 497
Corporation Tax Payable				3 943	10 346	12 237	8 417	8 431
Corporation Tax Recoverable						366			354	74
Creditors				4 248 008	500 000	500 000	4 155 223	500 000	3 952 347	485 497
Fixed Assets							1 675 000	1 675 001	1 699 074	1 624 073
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							175 000			-75 000
Investment Property				1 300 000	1 500 000	1 500 000	1 675 000	1 675 000	1 699 073	1 624 073
Investment Property Fair Value Model						1 500 000	1 675 000	1 675 000	1 699 073	1 624 073
Investments Fixed Assets								1	1
Net Current Assets Liabilities	2 123 052	-2 160 018	-2 124 058	-2 043 869	-1 536 645	-1 475 666	-1 976 355	-1 412 038	-1 982 332	-1 389 639
Number Shares Issued Fully Paid					2	2	2	2	2	2
Other Creditors					796 958	869 176	915 604	796 086	823 396	852 448
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				14 443
Other Investments Other Than Loans								1	1
Other Taxation Social Security Payable				10 500	10 500	12 090	5 250	5 573	5 950	12 500
Par Value Share		1	1	1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal				21 531	20 620	20 756	20 867	20 959	21 034	21 095
Taxation Including Deferred Taxation Balance Sheet Subtotal				21 531			20 867	20 959	21 034	21 095
Total Assets Less Current Liabilities	823 052	860 018	-824 058	-743 869	-36 645	24 334	-301 355	262 963	-283 258	234 434
Trade Creditors Trade Payables				4 233 565	28 000	28 000	31 952
Turnover Revenue				96 889
Creditors Due Within One Year	4 142 786	4 119 336	4 212 887	4 248 008
Net Assets Liability Excluding Pension Asset Liability		-880 400	-844 440
Number Shares Allotted		2	2	2
Provisions For Liabilities Charges	20 382	20 382	20 382	21 531
Revaluation Reserve	-140 868	-140 868	-140 868	-140 868
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2012/09/30 filed on: 1st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 1st, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 4th, July 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 1st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 3rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/09/30 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/06 with complete member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/07/10 with complete member list filed on: 10th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/10 with complete member list filed on: 10th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/09/30 filed on: 15th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/08/03	annual return
363s	Annual return drawn up to 2003/08/14 with complete member list filed on: 14th, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/08/03	annual return
AA	Small company accounts made up to 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/09/30 filed on: 4th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 24th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/09/30 filed on: 24th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/17 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/03 with complete member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/03 with complete member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 31st, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 31st, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/07/25 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/25 with complete member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 21st, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 21st, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/08/11 with complete member list filed on: 11th, August 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/08/11 with complete member list filed on: 11th, August 1999	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/30 with complete member list filed on: 30th, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/30 with complete member list filed on: 30th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 30th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 30th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 22nd, July 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/07/16 with complete member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/07/16 with complete member list filed on: 16th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/07/19 with complete member list filed on: 19th, July 1996	annual return	Free Download
363s	Annual return drawn up to 1996/07/19 with complete member list filed on: 19th, July 1996	annual return
AA	Small company accounts made up to 1995/09/30 filed on: 5th, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 5th, July 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/07/05 with complete member list filed on: 5th, July 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/07/05 with complete member list filed on: 5th, July 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 20th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/09/30 filed on: 20th, June 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1994/07/05 with complete member list filed on: 5th, July 1994	annual return	Free Download
363s	Annual return drawn up to 1994/07/05 with complete member list filed on: 5th, July 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 31st, March 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 31st, March 1994	accounts	Free Download
363s	Annual return drawn up to 1993/07/05 with complete member list filed on: 5th, July 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1993/07/05	annual return
363s	Annual return drawn up to 1993/07/05 with complete member list filed on: 5th, July 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1993/07/05	annual return
224	Accounting reference date notified as 30/09 filed on: 1st, March 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 1st, March 1993	accounts	Free Download

Lamron Commercial Developments Limited LONDON

Lamron Commercial Developments Limited Address / Contact

Company Information / Profile

Company staff

Malcolm M.

Norah M.

Norah M.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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