Lamron Developments Management Estates started in year 2000 as Private Limited Company with registration number 03989587. The Lamron Developments Management Estates company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since June 17, 2005 Lamron Developments Management Estates Limited is no longer carrying the name Lamron Developments (wokingham).
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 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 55 Loudoun Road |
| Office Address2 | St John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 03989587 |
| Date of Incorporation | Wed, 10th May 2000 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 30 May 2000
Position: Secretary
Appointed: 30 May 2000
Position: Director
Appointed: 30 May 2000
The register of persons with significant control that own or control the company includes 4 names. As we researched, there is Malcolm M. The abovementioned PSC has significiant influence or control over the company,. Another one 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 meets 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 | 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 |
| Lamron Developments (wokingham) | June 17, 2005 |
| Lamron Developments | October 5, 2001 |
| Speed 8296 | June 8, 2000 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -628 930 | -581 929 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 308 | 1 133 | 1 238 | 458 | 4 114 | 364 | 2 684 | 2 916 | |
| Current Assets | 672 570 | 734 971 | 779 101 | 726 732 | 758 952 | 769 169 | 782 749 | 783 824 | 905 225 |
| Debtors | 671 663 | 734 663 | 777 968 | 710 663 | 733 663 | 730 224 | 732 129 | 648 141 | 733 512 |
| Other Debtors | 2 | 307 | 2 | 2 | 2 | 909 | 3 495 | 1 667 | |
| Total Inventories | 14 831 | 24 831 | 34 831 | 50 256 | 132 999 | ||||
| Cash Bank In Hand | 907 | 308 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -628 932 | -581 931 | |||||||
| Shareholder Funds | -628 930 | -581 929 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 312 693 | 327 693 | 340 117 | 356 158 | 371 348 | 382 006 | 391 758 | 413 112 | |
| Amounts Owed By Related Parties | 734 661 | 777 661 | 710 661 | 733 661 | 730 222 | 731 220 | 644 646 | 731 845 | |
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 1 316 900 | 1 335 600 | 1 363 736 | 1 390 577 | 1 419 415 | 1 444 247 | 1 476 745 | 1 522 748 | |
| Net Current Assets Liabilities | -556 499 | -637 004 | -631 625 | -650 246 | -661 498 | -692 921 | -617 523 | ||
| Other Creditors | 1 004 207 | 1 007 907 | 1 023 619 | 1 034 419 | 1 048 067 | 1 060 567 | 1 063 267 | 1 100 587 | |
| Trade Creditors Trade Payables | 1 674 | 21 720 | 9 049 | ||||||
| Creditors Due Within One Year | 1 301 500 | 1 316 900 | |||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Total Assets Less Current Liabilities | -628 930 | -581 929 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (6 pages) |
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