Lamron Developments (tilgate) Limited

General information

Name:

Lamron Developments (tilgate) Ltd

Office Address:

55 Loudoun Road St John's Wood NW8 0DL London

Number: 10384450

Incorporation date: 2016-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lamron Developments (tilgate) Limited was set up as Private Limited Company, located in 55 Loudoun Road, St John's Wood, London. The head office's zip code NW8 0DL. This company has been prospering 8 years in the United Kingdom. Its registration number is 10384450. The business name of this business was replaced in 2017 to Lamron Developments (tilgate) Limited. This company previous business name was Lamron Developments. This firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. 2022-09-30 is the last time when company accounts were filed.

Current directors enumerated by the company are: Norah M. appointed in 2016 in September and Malcolm M. appointed on 2016-09-20.

The companies that control this firm are: Lamron Developments (Medmenham) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Loudoun Road, St John's Wood, NW8 0DL and was registered as a PSC under the registration number 04302963.

  • Previous company's names
  • Lamron Developments (tilgate) Limited 2017-01-04
  • Lamron Developments Limited 2016-09-20

Financial data based on annual reports

Company staff

Norah M.

Role: Secretary

Appointed: 25 June 2019

Latest update: 20 January 2024

Norah M.

Role: Director

Appointed: 20 September 2016

Latest update: 20 January 2024

Malcolm M.

Role: Director

Appointed: 20 September 2016

Latest update: 20 January 2024

People with significant control

Lamron Developments (Medmenham) Limited
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04302963
Notified on 11 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norah M.
Notified on 20 September 2016
Ceased on 11 October 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Malcolm M.
Notified on 20 September 2016
Ceased on 11 October 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
The Malcolm And Norah Mcphail Discretionary Trust
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
Legal authority Companies Act 2006
Legal form Trust
Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-20
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 19, 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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