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Lamron Developments (odiham) Limited LONDON

Lamron Developments (odiham) started in year 2004 as Private Limited Company with registration number 05298243. The Lamron Developments (odiham) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since Friday 20th November 2020 Lamron Developments (odiham) Limited is no longer carrying the name Lamron Developments (black Dam).

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

Lamron Developments (odiham) 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 05298243
Date of Incorporation Fri, 26th Nov 2004
Industry Development of building projects
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Norah M.

Position: Secretary

Appointed: 26 November 2004

Norah M.

Position: Director

Appointed: 26 November 2004

Malcolm M.

Position: Director

Appointed: 26 November 2004

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Malcolm M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control 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 conditions to be categorised as a person with significant control. 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 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Kristoffer M.

Notified on 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Norah M.

Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lamron Developments (black Dam) November 20, 2020
Lamron Developments May 22, 2007
Kmn Developments Securities November 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand  1 5872 642
Current Assets67 355112 355126 981141 377
Debtors222612
Other Debtors222612
Total Inventories67 353112 353125 133138 733
Other
Amounts Owed To Group Undertakings86 980132 980149 334165 348
Average Number Employees During Period2222
Creditors87 980134 480150 834167 557
Net Current Assets Liabilities-20 625-22 125-23 853-26 180
Other Creditors1 0001 5001 5001 815
Other Taxation Social Security Payable   394

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution of differing share rights or names
filed on: 27th, January 2024 		Free Download (2 pages)

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