Lamron Developments Management Limited in St John's Wood LONDON

Lamron Developments Management Limited LONDON

Lamron Developments Management started in year 1999 as Private Limited Company with registration number 03872958. The Lamron Developments Management company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL. Since 2004/12/24 Lamron Developments Management Limited is no longer carrying the name Lamron Developments.

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

Lamron Developments Management 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	03872958
Date of Incorporation	Mon, 8th Nov 1999
Industry	Development of building projects
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 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: 16 November 1999

Norah M.

Position: Director

Appointed: 16 November 1999

Malcolm M.

Position: Director

Appointed: 16 November 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1999

Resigned: 16 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 1999

Resigned: 16 November 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Malcolm M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Norah M. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm M.

Notified on	6 April 2016
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 Developments	December 24, 2004
Lamron Developments (te)	September 20, 2004
Lamron Developments	May 25, 2000
Speed 7972	November 25, 1999

Annual reports financial information

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	26 628	25 393

Balance Sheet
Cash Bank On Hand		410	842	27	705	1 711 055	205 888	1 455	1 603
Current Assets	91 391	105 514		157 546	185 861	2 099 318	1 337 073	459 786	453 955
Debtors	3 028	537	1 807	2 907	28	388 263	1 131 185	458 331	452 352
Other Debtors		537	1 807	2 907	28	3 745	3 746	3 745	3 746
Total Inventories		104 567	126 948	154 612	185 128
Cash Bank In Hand	8 600	410
Stocks Inventory	79 763	104 567

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	26 626	25 391
Shareholder Funds	26 628	25 393

Other
Accrued Liabilities Deferred Income		1 250	1 250	1 500	1 500	1 251 500	1 251 500	1 650	1 650
Amounts Owed By Related Parties						384 518	1 126 996	454 586	448 606
Average Number Employees During Period							2	2	2
Bank Borrowings Overdrafts				1 894
Corporation Tax Payable						197 857
Corporation Tax Recoverable							443
Creditors		80 121	105 513	135 056	165 004	1 540 651	1 339 606	89 744	89 744
Dividends Paid						8 500
Net Current Assets Liabilities				22 490	20 857	558 667	-2 533	370 042	364 211
Other Creditors		63 701	85 201	107 601	163 351	90 670	87 470	87 470	87 470
Other Taxation Social Security Payable						624	636	624	624
Profit Loss						546 310	-561 200
Trade Creditors Trade Payables		15 170	19 062	24 061	153
Creditors Due Within One Year	64 763	80 121
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	26 628	25 393

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/23	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/21 filed on: 21st, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/21 filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/21 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 21st, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/08 filed on: 10th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/08 filed on: 8th, November 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/08 filed on: 7th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, July 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/20 with complete member list filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/20 with complete member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/25 with complete member list filed on: 25th, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/25 with complete member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/21 with complete member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/11/02	annual return
363s	Annual return drawn up to 2002/11/22 with complete member list filed on: 22nd, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/29 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/12 with complete member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 14th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 14th, January 2000	accounts	Free Download (1 page)

Lamron Developments Management Limited LONDON

Lamron Developments Management Limited 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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