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 28 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 28 November 2020, 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 28 years old
Account next due date Wed, 30th Jun 2021 (214 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

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 2 names. As we discovered, there is Malcolm M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Norah M. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm M.

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

Norah M.

Notified on 6 April 2016
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 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-843 434-880 400-844 440-765 400   
Balance Sheet
Cash Bank On Hand   81 89448 080139 688205 873
Current Assets2 019 7341 959 3182 088 8292 204 1392 268 5202 298 0482 178 868
Debtors1 877 1781 877 1782 072 6702 122 2452 220 4402 158 3601 972 995
Net Assets Liabilities   -765 400-557 265-496 422-322 222
Other Debtors    26 24015 7445 248
Cash Bank In Hand80 76782 14016 15981 894   
Tangible Fixed Assets1 300 0001 300 0001 300 0001 300 000   
Reserves/Capital
Called Up Share Capital2222   
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 2002 142 2501 967 747
Amounts Owed To Group Undertakings    2 959 3612 852 2112 694 000
Bank Borrowings Overdrafts    500 000500 000500 000
Corporation Tax Payable   3 94310 34612 2378 417
Corporation Tax Recoverable     366 
Creditors   4 248 008500 000500 0004 155 223
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model      175 000
Investment Property   1 300 0001 500 0001 500 0001 675 000
Investment Property Fair Value Model     1 500 0001 675 000
Net Current Assets Liabilities2 123 0522 160 018-2 124 058-2 043 869-1 536 645-1 475 666-1 976 355
Number Shares Issued Fully Paid    222
Other Creditors    796 958869 176915 604
Other Creditors Including Taxation Social Security Balance Sheet Subtotal   14 443   
Other Taxation Social Security Payable   10 50010 50012 0905 250
Par Value Share 111111
Provisions For Liabilities Balance Sheet Subtotal   21 53120 62020 75620 867
Taxation Including Deferred Taxation Balance Sheet Subtotal   21 531   
Total Assets Less Current Liabilities823 052-860 018-824 058-743 869-36 64524 334-301 355
Trade Creditors Trade Payables   4 233 56528 00028 00031 952
Turnover Revenue   96 889   
Creditors Due Within One Year4 142 7864 119 3364 212 8874 248 008   
Net Assets Liability Excluding Pension Asset Liability -880 400-844 440    
Number Shares Allotted 222   
Provisions For Liabilities Charges20 38220 38220 38221 531   
Revaluation Reserve-140 868-140 868-140 868-140 868   
Share Capital Allotted Called Up Paid2222   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, September 2020
Free Download (8 pages)

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