LAMRON INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 04180154
Status Active
Incorporation Date 15 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, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; 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. The most likely internet sites of LAMRON INVESTMENT HOLDINGS LIMITED are www.lamroninvestmentholdings.co.uk, and www.lamron-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Lamron Investment Holdings Limited is a Private Limited Company. The company registration number is 04180154. Lamron Investment Holdings Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Lamron Investment Holdings Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £19.05k. It is £2.13k against last year. The cash in hand is £0.09k. It is £0.07k against last year. And the total assets are £0.09k, which is £0.07k 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 WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


lamron investment holdings Key Finiance

LIABILITIES £19.05k
+12%
CASH £0.09k
+429%
TOTAL ASSETS £0.09k
+384%
All Financial Figures

Current Directors

Secretary
MCPHAIL, Norah O'Brien
Appointed Date: 15 March 2001
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 15 March 2001
71 years old
Director
MCPHAIL, Norah O'Brien
Appointed Date: 15 March 2001
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

Mrs Norah O'Brien Mcphail
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LAMRON INVESTMENT HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
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
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 38 more events
22 Mar 2001
New secretary appointed;new director appointed
22 Mar 2001
New director appointed
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned
15 Mar 2001
Incorporation

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