Lamron Century Limited

General information

Name:

Lamron Century Ltd

Office Address:

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

Number: 04293627

Incorporation date: 2001-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the launching of Lamron Century Limited, the company located at 55 Loudoun Road, St John's Wood in London. This means it's been twenty three years Lamron Century has been in the United Kingdom, as it was founded on 2001/09/25. The company's registered no. is 04293627 and the postal code is NW8 0DL. This firm currently known as Lamron Century Limited, was earlier listed as Lamron Projects. The change has occurred in 2021/03/19. This company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Its most recent filed accounts documents cover the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-06-21.

Regarding to this particular company, the majority of director's obligations up till now have been fulfilled by Norah M. and Malcolm M.. When it comes to these two individuals, Norah M. has supervised company for the longest time, having become a vital addition to company's Management Board twenty three years ago. To help the directors in their tasks, the company has been utilizing the skillset of Norah M. as a secretary since September 2001.

  • Previous company's names
  • Lamron Century Limited 2021-03-19
  • Lamron Projects Limited 2001-09-25

Financial data based on annual reports

Company staff

Norah M.

Role: Director

Appointed: 25 September 2001

Latest update: 7 March 2024

Norah M.

Role: Secretary

Appointed: 25 September 2001

Latest update: 7 March 2024

Malcolm M.

Role: Director

Appointed: 25 September 2001

Latest update: 7 March 2024

People with significant control

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

Kristoffer M.
Notified on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirsty M.
Notified on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm M.
Notified on 8 April 2020
Nature of control:
substantial control or influence
Norah M.
Notified on 6 April 2016
Ceased on 22 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 November 2013
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 October 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 November 2015
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

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/09/30 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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