LAMRON COMMERCIAL DEVELOPMENTS LIMITED
LONDON LAMRON ESTATES (NEWBURY) LIMITED

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Company number 02727399
Status Active
Incorporation Date 30 June 1992
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017; Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of LAMRON COMMERCIAL DEVELOPMENTS LIMITED are www.lamroncommercialdevelopments.co.uk, and www.lamron-commercial-developments.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-three years and five months. Lamron Commercial Developments Limited is a Private Limited Company. The company registration number is 02727399. Lamron Commercial Developments Limited has been working since 30 June 1992. The present status of the company is Active. The registered address of Lamron Commercial Developments Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £2043.87k. It is £-80.19k against last year. The cash in hand is £81.89k. It is £65.74k against last year. And the total assets are £2204.14k, which is £115.31k against last year. MCPHAIL, Norah O'Brien is a Secretary of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. MCPHAIL, Norah O'Brien is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


lamron commercial developments Key Finiance

LIABILITIES £2043.87k
-4%
CASH £81.89k
+406%
TOTAL ASSETS £2204.14k
+5%
All Financial Figures

Current Directors

Secretary
MCPHAIL, Norah O'Brien
Appointed Date: 30 June 1992

Director

Director
MCPHAIL, Norah O'Brien
Appointed Date: 30 June 1992
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1992
Appointed Date: 30 June 1992

LAMRON COMMERCIAL DEVELOPMENTS LIMITED Events

08 Feb 2017
Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017
08 Feb 2017
Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2

...
... and 66 more events
31 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Jul 1993
Return made up to 30/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

01 Mar 1993
Accounting reference date notified as 30/09

14 Jul 1992
Secretary resigned

30 Jun 1992
Incorporation

LAMRON COMMERCIAL DEVELOPMENTS LIMITED Charges

27 May 2008
Legal charge
Delivered: 28 May 2008
Status: Satisfied on 10 January 2014
Persons entitled: Malcolm Mcleod Scott Mcphail, Norah O'brien Mcphail and Kristopher Malcolm Mcphail and Kirsty Lynn Mcphail and Jlt Trustees Limited
Description: F/H 39 winchester street basingstoke hampshire t/n HP395368.
20 December 2000
Mortgage
Delivered: 29 December 2000
Status: Satisfied on 30 April 2010
Persons entitled: Woolwich PLC
Description: The property k/a victoria house winchester street…
20 December 2000
Floating charge
Delivered: 29 December 2000
Status: Satisfied on 30 April 2010
Persons entitled: Woolwich PLC
Description: By way of floating charge all the. Undertaking and all…