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 19 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 4 December 2020, 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 19 years old
Account next due date Wed, 30th Jun 2021 (208 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Mon, 5th Jul 2021 (2021-07-05)
Last confirmation statement dated Sun, 21st Jun 2020

Company staff

Norah M.

Position: Director

Appointed: 24 July 2001

Norah M.

Position: Secretary

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 2 names. As BizStats researched, there is Malcolm M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Norah M. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm M.

Notified on 8 April 2020
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

Speed 8857 July 30, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth-1 706 319-1 053 479-1 799 649   
Balance Sheet
Cash Bank On Hand  527251 057318 60644 351
Current Assets3 164 6213 938 3613 364 9933 615 5333 530 7353 063 061
Debtors3 162 9722 567 2643 364 4663 364 4763 212 1293 018 710
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 018 710
Creditors  5 166 6695 290 6135 290 4935 286 895
Investments Fixed Assets2 0032 0032 0271 0011 001501
Net Current Assets Liabilities-1 708 322-1 055 482-1 801 676-1 675 080-1 759 758-2 223 834
Number Shares Issued Fully Paid   22 
Other Creditors  115 800115 800116 124171 726
Other Taxation Social Security Payable  5 050 8695 174 3695 174 3695 111 869
Par Value Share 1111 
Percentage Class Share Held In Associate     50
Total Assets Less Current Liabilities-1 706 319-1 053 479-1 799 649-1 674 079-1 758 757-2 223 333
Trade Creditors Trade Payables   444 3 300
Voting Power In Associate If Different From Ownership Interest Percent     50
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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 30th, June 2020
Free Download (8 pages)

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