Ldfr Ltd in St John's Wood LONDON

Ldfr Ltd LONDON

Ldfr Ltd was dissolved on 2020-10-06. Ldfr was a private limited company that was situated at 55 Loudoun Road, St John's Wood, London, NW8 0DL. Its total net worth was estimated to be approximately -1779 pounds, and the fixed assets the company owned totalled up to 50 pounds. This company (incorporated on 1995-11-27) was run by 2 directors and 1 secretary.
Director Norah M. who was appointed on 27 March 1996.
Director Malcolm M. who was appointed on 27 March 1996.
Among the secretaries, we can name: Norah M. appointed on 27 March 1996.

The company was classified as "management of real estate on a fee or contract basis" (68320), "development of building projects" (41100). According to the official data, there was a name change on 2019-08-12 and their previous name was Lamron Developments (frimley). There is a second name change: previous name was Lamron Developments performed on 2002-07-17. The last confirmation statement was filed on 2019-06-21 and last time the statutory accounts were filed was on 30 November 2018. 2016-06-21 was the date of the most recent annual return.

Ldfr Ltd 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	03130827
Date of Incorporation	Mon, 27th Nov 1995
Date of Dissolution	Tue, 6th Oct 2020
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	30th November
Company age	25 years old
Account next due date	Mon, 30th Nov 2020
Account last made up date	Fri, 30th Nov 2018
Next confirmation statement due date	Sun, 2nd Aug 2020
Last confirmation statement dated	Fri, 21st Jun 2019

Company staff

Norah M.

Position: Secretary

Appointed: 27 March 1996

Norah M.

Position: Director

Appointed: 27 March 1996

Malcolm M.

Position: Director

Appointed: 27 March 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1995

Resigned: 27 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 1995

Resigned: 27 March 1996

People with significant control

Norah M.

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

Company previous names

Lamron Developments (frimley)	August 12, 2019
Lamron Developments	July 17, 2002
Stenrate	January 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Net Worth	-1 729	-3 031	-31 982	-43 771

Balance Sheet
Cash Bank On Hand				1 860	280	501
Current Assets	153 782	151 602	122 651	113 662	122 832	503
Debtors	151 002	151 002	122 302	111 802	122 552	2
Other Debtors				2	2	2
Cash Bank In Hand	180	600	349	1 860
Intangible Fixed Assets	50

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-1 731	-3 033	-31 984	-43 773
Shareholder Funds	-1 729	-3 031	-31 982	-43 771

Other
Amounts Owed By Related Parties				111 800	122 550
Amounts Owed To Group Undertakings				154 683	154 683	7 733
Creditors				157 433	156 183	9 233
Net Current Assets Liabilities	1 779	3 031		-43 771	-33 351	-8 730
Number Shares Issued Fully Paid					2	2
Other Creditors				1 250	1 500	1 500
Par Value Share		1	1	1	1	1
Trade Creditors Trade Payables				1 500
Creditors Due Within One Year	155 561	154 633	154 633	157 433
Number Shares Allotted		2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2
Total Assets Less Current Liabilities	1 729	3 031	-31 982	-43 771

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 24th, July 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 24th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 15th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to November 27, 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 28, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 16th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 1st, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 25th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 25th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 10th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 27, 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 24th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 21st, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 26th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 26th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to December 8, 2005 filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 8, 2005 filed on: 8th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, October 2005	accounts	Free Download (4 pages)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 7, 2004 filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 4th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to January 2, 2003 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 2, 2003 filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/01/03	annual return
363s	Annual return made up to December 13, 2001 filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to December 13, 2001 filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 13th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2001 filed on: 13th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2000 filed on: 13th, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 13th, February 2001	accounts	Free Download (2 pages)
363s	Annual return made up to January 4, 2001 filed on: 4th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2001 filed on: 4th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to December 20, 1999 filed on: 20th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 20, 1999 filed on: 20th, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1998 filed on: 22nd, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1998 filed on: 22nd, January 1999	accounts	Free Download (1 page)
363s	Annual return made up to January 20, 1999 filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 20, 1999 filed on: 20th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 1998 filed on: 16th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 1998 filed on: 16th, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 1997 filed on: 2nd, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1997 filed on: 2nd, January 1998	accounts	Free Download (1 page)
363s	Annual return made up to February 2, 1997 filed on: 2nd, February 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to November 30, 1996 filed on: 2nd, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 1996 filed on: 2nd, February 1997	accounts	Free Download (1 page)
363s	Annual return made up to February 2, 1997 filed on: 2nd, February 1997	annual return	Free Download (8 pages)

Ldfr Ltd LONDON

Ldfr Ltd Address / Contact

Company Information / Profile

Company staff

Norah M.

Norah M.

Malcolm M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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