Lamron Developments Management Estates Limited

General information

Name:

Lamron Developments Management Estates Ltd

Office Address:

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

Number: 03989587

Incorporation date: 2000-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lamron Developments Management Estates came into being in 2000 as a company enlisted under no 03989587, located at NW8 0DL London at 55 Loudoun Road. It has been in business for 24 years and its official state is active. This particular Lamron Developments Management Estates Limited business was recognized under three different company names before it adapted the current name. The firm was founded under the name of Lamron Developments (wokingham) and was changed to Lamron Developments on 2005-06-17. The company's third business name was name until 2000. This company's registered with SIC code 41100 and their NACE code stands for Development of building projects. Saturday 31st December 2022 is the last time account status updates were reported.

As the information gathered suggests, this firm was formed in May 2000 and has been presided over by two directors. In order to support the directors in their duties, this particular firm has been utilizing the skills of Norah M. as a secretary for the last 24 years.

  • Previous company's names
  • Lamron Developments Management Estates Limited 2005-06-17
  • Lamron Developments (wokingham) Limited 2001-10-05
  • Lamron Developments Limited 2000-06-08
  • Speed 8296 Limited 2000-05-10

Financial data based on annual reports

Company staff

Norah M.

Role: Director

Appointed: 30 May 2000

Latest update: 20 March 2024

Norah M.

Role: Secretary

Appointed: 30 May 2000

Latest update: 20 March 2024

Malcolm M.

Role: Director

Appointed: 30 May 2000

Latest update: 20 March 2024

People with significant control

Executives with significant control over this firm are: Malcolm M. has substantial control or influence over the company. Kirsty M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kristoffer M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm M.
Notified on 28 June 2022
Nature of control:
substantial control or influence
Kirsty M.
Notified on 12 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kristoffer M.
Notified on 12 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norah M.
Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
Company Age

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