LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
LONDON LAMRON DEVELOPMENTS LIMITED CARMAL DEVELOPMENTS LIMITED DEVICEPRAISE LIMITED

Hellopages » Greater London » Camden » NW8 0DL

Company number 04187217
Status Active
Incorporation Date 26 March 2001
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
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 041872170006, created on 9 February 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017; Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017. The most likely internet sites of LAMRON DEVELOPMENTS (GUILDFORD) LIMITED are www.lamrondevelopmentsguildford.co.uk, and www.lamron-developments-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lamron Developments Guildford Limited is a Private Limited Company. The company registration number is 04187217. Lamron Developments Guildford Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of Lamron Developments Guildford Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £1561.44k. It is £682.32k against last year. The cash in hand is £55.18k. It is £-2.83k against last year. And the total assets are £140.06k, which is £8.92k 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


lamron developments (guildford) Key Finiance

LIABILITIES £1561.44k
+77%
CASH £55.18k
-5%
TOTAL ASSETS £140.06k
+6%
All Financial Figures

Current Directors

Secretary
MCPHAIL, Norah O'Brien
Appointed Date: 01 May 2001
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 01 May 2001
71 years old
Director
MCPHAIL, Norah O'Brien
Appointed Date: 01 May 2001
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2001
Appointed Date: 26 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 2001
Appointed Date: 26 March 2001

LAMRON DEVELOPMENTS (GUILDFORD) LIMITED Events

21 Feb 2017
Registration of charge 041872170006, created on 9 February 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Feb 2017
Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017
08 Feb 2017
Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Satisfaction of charge 1 in full
...
... and 40 more events
04 Nov 2003
Total exemption small company accounts made up to 31 March 2003
15 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003
Return made up to 26/03/03; full list of members

LAMRON DEVELOPMENTS (GUILDFORD) LIMITED Charges

9 February 2017
Charge code 0418 7217 0006
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Lamron Developments (Acobl) Limited
Description: Contains fixed charge…
30 June 2016
Charge code 0418 7217 0005
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2/4/6 high street and 1 portsmouth road guildford f/h t/no…
16 June 2016
Charge code 0418 7217 0004
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
14 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 30 August 2016
Persons entitled: Lamron Securities Limited
Description: Land premises and premises k/a portsmouth house 2, 4 and 6…
14 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Portsmouth house guildford surrey t/no SY417040. By way of…
5 September 2006
Debenture
Delivered: 21 September 2006
Status: Satisfied on 30 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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