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Lamron Commercial Developments Limited (No: 02727399)

Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

Status: Active

Incorporated: 30-Jun-1992

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 41100 - Development of building projects

Current Director: NORAH O'BRIEN MCPHAIL ( DOB: Apr-1956   From: Jun-1992  )

Current Director: MALCOLM MCLEOD SCOTT MCPHAIL ( DOB: Sep-1954   From: Jun-1993  )

Current Secretary: NORAH O'BRIEN MCPHAIL ( DOB: Apr-1956   From: Jun-1992  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1992   To: Jun-1992  )

Persons of Significant Control:

Mr Kristoffer Malcolm Mcphail, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-30)

Ms Kirsty Lynn Mcphail, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-30)

Mrs Norah O'Brien Mcphail, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-30)

Mr Malcolm Mcleod Scott Mcphail, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-08, Ceased: 2022-03-30)

Mr Malcolm Mcleod Scott Mcphail, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Has significant influence or control (Notified: 2022-06-28)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 1,300,000 1,500,000 1,500,000 1,675,000 1,675,000 1,699,073 1,624,073 1,624,073 1300000.0,1500000.0,1500000.0,1675000.0,1675000.0,1699073.0,1624073.0,1624073.0
Current assets 2,204,139 2,268,520 2,298,048 2,178,868 2,092,053 1,970,015 2,092,813 1,978,261 2204139.0,2268520.0,2298048.0,2178868.0,2092053.0,1970015.0,2092813.0,1978261.0
Current assets / Debtors 2,122,245 2,220,440 2,158,360 1,972,995 1,839,905 1,877,524 1,998,688 1,937,388 2122245.0,2220440.0,2158360.0,1972995.0,1839905.0,1877524.0,1998688.0,1937388.0
Current assets / Cash at bank and on hand 81,894 48,080 139,688 205,873 252,148 92,491 94,125 40,873 81894.0,48080.0,139688.0,205873.0,252148.0,92491.0,94125.0,40873.0
Net current assets (liabilities) -2,043,869 -1,536,645 -1,475,666 -1,976,355 -1,412,038 -1,982,332 -1,389,639 -1,610,821 -2043869.0,-1536645.0,-1475666.0,-1976355.0,-1412038.0,-1982332.0,-1389639.0,-1610821.0
Total assets less current liabilities -743,869 -36,645 24,334 -301,355 262,963 -283,258 234,434 13,252 -743869.0,-36645.0,24334.0,-301355.0,262963.0,-283258.0,234434.0,13252.0
Creditors / Trade creditors / trade payables 4,233,565 4233565.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal 21,531 20,620 20,756 20,867 20,959 21,034 21,095 27,824 21531.0,20620.0,20756.0,20867.0,20959.0,21034.0,21095.0,27824.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 21,531 20,867 20,959 21,034 21,095 27,824 21531.0,0.0,0.0,20867.0,20959.0,21034.0,21095.0,27824.0
Net assets (liabilities) -765,400 -557,265 -496,422 -322,222 -257,996 -304,292 -272,158 -395,903 -765400.0,-557265.0,-496422.0,-322222.0,-257996.0,-304292.0,-272158.0,-395903.0
Equity / share capital and reserves -765,400 -557,265 -496,422 -322,222 -257,996 -304,292 -272,158 -395,903 -765400.0,-557265.0,-496422.0,-322222.0,-257996.0,-304292.0,-272158.0,-395903.0
History Chart

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