Lamron Developments (tilgate) Limited LONDON


Founded in 2016, Lamron Developments (tilgate), classified under reg no. 10384450 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for 5 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019. Since January 4, 2017 Lamron Developments (tilgate) Limited is no longer carrying the name Lamron Developments.

At present 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 21 January 2021, there was 1 ex secretary - John M.. There were no ex directors.

Lamron Developments (tilgate) 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 10384450
Date of Incorporation Tue, 20th Sep 2016
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (160 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 3rd Oct 2021 (2021-10-03)
Last confirmation statement dated Sat, 19th Sep 2020

Company staff

Norah M.

Position: Secretary

Appointed: 25 June 2019

Norah M.

Position: Director

Appointed: 20 September 2016

Malcolm M.

Position: Director

Appointed: 20 September 2016

John M.

Position: Secretary

Appointed: 20 September 2016

Resigned: 25 June 2019

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Lamron Developments (Medmenham) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Norah M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Malcolm M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lamron Developments (Medmenham) Limited

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04302963
Notified on 11 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norah M.

Notified on 20 September 2016
Ceased on 11 October 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Malcolm M.

Notified on 20 September 2016
Ceased on 11 October 2018
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

The Malcolm And Norah Mcphail Discretionary Trust

55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

Legal authority Companies Act 2006
Legal form Trust
Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control: 75,01-100% shares

Company previous names

Lamron Developments January 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Cash Bank On Hand4 429818 
Current Assets 898 074916 504
Debtors3 0041 163752
Other Debtors3 0041 163752
Total Inventories851 175896 093915 752
Other
Amounts Owed To Group Undertakings844 211894 071913 381
Bank Borrowings Overdrafts  519
Creditors860 649902 232922 766
Net Current Assets Liabilities -4 158-6 262
Number Shares Issued Fully Paid11 
Other Creditors2 0002 0002 000
Par Value Share11 
Trade Creditors Trade Payables14 4386 1616 866

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 19, 2020
filed on: 22nd, September 2020
Free Download (3 pages)

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