Lanmara Developments Limited in London, W1T 2NU

Description

Data updated on: 01-11-2023

The business is based in London registered with number: 02199191. This firm was registered in the year 1987. The main office of the firm is situated at Second Floor 60 Charlotte Street. The area code is W1T 2NU. This enterprise's declared SIC number is 68100: Buying and selling of own real estate. 2021-12-31 is the last time when company accounts were reported.

According to this firm's register, since November 2018 there have been two directors: Iestyn L. and William K..

The companies that control the firm are: Revcap Advisors Limited has substantial control or influence over the company. This company can be reached in London at Charlotte Street, Second Floor, W1T 2NU and was registered as a PSC under the registration number 07211394. Kh Iv Estates 823 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Jersey at 37 Esplanade, St Helier, JE1 1AD and was registered as a PSC under the registration number 127756.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-12-29	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand						565	9 747	1 113	4 964
Current Assets						6 009 509	6 503 135	7 246 564	2 196 431
Debtors						3 533	14 769	14 924	12 267
Net Assets Liabilities				1 000	1 000	-21 295	-25 859	-33 451	-5 889 634
Other Debtors						2 533	13 769	13 924	11 267
Total Inventories						6 005 411	6 478 619	7 230 527	2 179 200
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000

Capital & Reserves
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000

Other Financial Data
Accrued Liabilities						22 499	22 250	8 000	8 000
Amounts Owed By Related Parties						1 000	1 000	1 000	1 000
Amounts Owed To Related Parties						217 465	217 465	217 465	217 465
Average Number Employees During Period						2	2
Bank Borrowings						3 059 553	2 872 506	2 872 470	2 641 905
Creditors						2 702 618	3 414 913	4 181 622	5 207 438
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions						116 630	173 292	276 709	364 816
Increase In Loans Owed To Related Parties Due To Loans Advanced							269 502	245 000	330 500
Loans Owed By Related Parties						1 000	1 000	1 000	1 000
Loans Owed To Related Parties						1 500 797	1 770 298	2 015 298	2 345 798
Nominal Value Allotted Share Capital						1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid						1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000				2 681 323	3 389 054	4 148 171	-682 196
Total Borrowings						3 059 553	2 872 506	2 872 470	2 641 905
Trade Creditors Trade Payables						28 669	1 860	458	11 257
Work In Progress						6 005 411	6 478 619	7 230 527	2 179 200
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted			1 000	1 000	1 000
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		1 000	1 000	1 000

Company staff

Iestyn L.

Role: Director

Appointed: 29 November 2018

Latest update: 3 April 2024

William K.

Role: Director

Appointed: 29 November 2018

Latest update: 3 April 2024

Angela W.

Role: Secretary

Resigned: 26 November 2018

Latest update: 3 April 2024

Place registered Companies House

Registration number 07211394

Notified on 6 April 2016

Nature of control:

substantial control or influence

Kh Iv Estates 823 Limited

Address: 3rd Floor 37 Esplanade, St Helier, Jersey, JE1 1AD, Jersey

Legal authority Companies Act

Legal form Limited Company

Country registered Jersey

Place registered Jersey

Registration number 127756

Notified on 29 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Marcus Worthington Properties Limited

Address: Brockholes Pavillion Brockholes Way, Claughton-On-Brock, Preston, PR3 0PZ, England

Legal authority Companies Act

Legal form Limited Company

Country registered Uk

Place registered England And Wales

Registration number 2348529

Notified on 29 November 2018

Ceased on 16 October 2019

Nature of control:

1/2 or less of shares

Russell W.

Notified on 29 November 2018

Ceased on 16 October 2019

Nature of control:

substantial control or influence

John W.

Notified on 6 April 2016

Ceased on 16 October 2019

Nature of control:

substantial control or influence

Iestyn L.

Notified on 29 November 2018

Ceased on 16 October 2019

Nature of control:

1/2 or less of voting rights

William K.

Notified on 29 November 2018

Ceased on 16 October 2019

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	25 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 18 June 2015
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	18 June 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	29 September 2017
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	2019-12-30
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
Annual Accounts
End Date For Period Covered By Report	2014-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31

Lanmara Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Iestyn L.

William K.

Angela W.

John W.

Russell W.

John W.

Stephen S.

People with significant control

Revcap Advisors Limited

Kh Iv Estates 823 Limited

Marcus Worthington Properties Limited

Russell W.

John W.

Iestyn L.

William K.

Accounts Documents

Company filings

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