Lamron Management Limited LONDON


Lamron Management started in year 2001 as Private Limited Company with registration number 04256110. The Lamron Management 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 July 30, 2001 Lamron Management Limited is no longer carrying the name Speed 8857.

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 11 July 2025, our data shows no information about any ex officers on these positions.

Lamron 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 04256110
Date of Incorporation Fri, 20th Jul 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (376 days after)
Account last made up date Fri, 30th Sep 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: 24 July 2001

Norah M.

Position: Director

Appointed: 24 July 2001

Malcolm M.

Position: Director

Appointed: 24 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2001

Resigned: 24 July 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 July 2001

Resigned: 24 July 2001

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Malcolm M. This PSC has significiant influence or control over the company,. The second one in the PSC register is Kirsty M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kristoffer M., who also fulfils the Companies House requirements to be indexed 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 30 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Kristoffer M.

Notified on 30 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Malcolm M.

Notified on 8 April 2020
Ceased on 30 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Norah M.

Notified on 6 April 2016
Ceased on 30 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Speed 8857 July 30, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth-1 706 319-1 053 479-1 799 649        
Balance Sheet
Cash Bank On Hand  527251 057318 60644 35163 11591 847421 813135 361134 644
Current Assets3 164 6213 938 3613 364 9933 615 5333 530 7353 063 0613 028 4993 349 6163 360 7614 645 5294 654 073
Debtors3 162 9722 567 2643 364 4663 364 4763 212 1293 018 7102 965 3843 257 7692 938 9484 510 1684 519 429
Other Debtors       222 848 616 
Cash Bank In Hand1 6491 371 097527        
Reserves/Capital
Called Up Share Capital222        
Profit Loss Account Reserve-1 706 321-1 053 481-1 799 651        
Shareholder Funds-1 706 319-1 053 479-1 799 649        
Other
Amounts Owed By Related Parties  3 364 4663 364 4763 212 1293 018 7102 965 3843 034 9212 938 9484 509 552 
Average Number Employees During Period      22222
Creditors  5 166 6695 290 6135 290 4935 286 8955 283 5215 262 2215 261 8216 479 5916 387 481
Investments Fixed Assets2 0032 0032 0271 0011 001501501501501501501
Net Current Assets Liabilities-1 708 322-1 055 482-1 801 676-1 675 080-1 759 758-2 223 834-2 255 022-1 912 605-1 901 060-1 834 062-1 733 408
Number Shares Issued Fully Paid   22     2
Other Creditors  115 800115 800116 124171 726171 726171 726171 826171 826171 826
Other Taxation Social Security Payable  5 050 8695 174 3695 174 3695 111 8695 111 7955 090 4955 089 9956 307 765 
Par Value Share 1111     1
Percentage Class Share Held In Associate     505050505050
Total Assets Less Current Liabilities-1 706 319-1 053 479-1 799 649-1 674 079-1 758 757-2 223 333-2 254 521-1 912 104-1 900 559-1 833 561-1 732 907
Trade Creditors Trade Payables   444 3 300     
Voting Power In Associate If Different From Ownership Interest Percent     5050    
Amounts Owed By Group Undertakings         4 509 5524 519 429
Other Investments Other Than Loans         501501
Creditors Due Within One Year4 872 9434 993 8435 166 669        
Number Shares Allotted 22        
Percentage Associate Held 5050        
Share Capital Allotted Called Up Paid222        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 28th, June 2024
Free Download (7 pages)

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