Lamron Management started in year 2001 as Private Limited Company with registration number 04256110. The Lamron Management company has been functioning successfully for 23 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 25 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 | 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 | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| 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 |
Position: Secretary
Appointed: 24 July 2001
Position: Director
Appointed: 24 July 2001
Position: Director
Appointed: 24 July 2001
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 |
| Speed 8857 | July 30, 2001 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -1 706 319 | -1 053 479 | -1 799 649 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 527 | 251 057 | 318 606 | 44 351 | 63 115 | 91 847 | 421 813 | ||
| Current Assets | 3 164 621 | 3 938 361 | 3 364 993 | 3 615 533 | 3 530 735 | 3 063 061 | 3 028 499 | 3 349 616 | 3 360 761 |
| Debtors | 3 162 972 | 2 567 264 | 3 364 466 | 3 364 476 | 3 212 129 | 3 018 710 | 2 965 384 | 3 257 769 | 2 938 948 |
| Other Debtors | 222 848 | ||||||||
| Cash Bank In Hand | 1 649 | 1 371 097 | 527 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| 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 | 3 364 466 | 3 364 476 | 3 212 129 | 3 018 710 | 2 965 384 | 3 034 921 | 2 938 948 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 5 166 669 | 5 290 613 | 5 290 493 | 5 286 895 | 5 283 521 | 5 262 221 | 5 261 821 | ||
| Investments Fixed Assets | 2 003 | 2 003 | 2 027 | 1 001 | 1 001 | 501 | 501 | 501 | 501 |
| 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 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||||
| Other Creditors | 115 800 | 115 800 | 116 124 | 171 726 | 171 726 | 171 726 | 171 826 | ||
| Other Taxation Social Security Payable | 5 050 869 | 5 174 369 | 5 174 369 | 5 111 869 | 5 111 795 | 5 090 495 | 5 089 995 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Percentage Class Share Held In Associate | 50 | 50 | 50 | 50 | |||||
| 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 |
| Trade Creditors Trade Payables | 444 | 3 300 | |||||||
| Voting Power In Associate If Different From Ownership Interest Percent | 50 | 50 | |||||||
| Creditors Due Within One Year | 4 872 943 | 4 993 843 | 5 166 669 | ||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Percentage Associate Held | 50 | 50 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy