Company information:
Lamron Developments (Guildford) Limited (No: 04187217)
Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Status: Active
Incorporated: 26-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: NORAH O'BRIEN MCPHAIL ( DOB: Apr-1956 From: May-2001 )
Current Director: MALCOLM MCLEOD SCOTT MCPHAIL ( DOB: Sep-1954 From: May-2001 )
Current Secretary: NORAH O'BRIEN MCPHAIL ( DOB: Apr-1956 From: May-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2001 To: May-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2001 To: May-2001 )
Persons of Significant Control:
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: 2024-01-19)
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: 2024-01-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,675,000 | 1,850,000 | 2,000,000 | 2,000,000 | 1675000.0,0.0,1850000.0,0.0,0.0,0.0,2000000.0,2000000.0 | ||||
| Current assets | 140,057 | 115,706 | 118,018 | 182,523 | 140057.0,0.0,115706.0,0.0,0.0,0.0,118018.0,182523.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 50 | 50.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 55,183 | 57,588 | 63,799 | 84,777 | 55183.0,0.0,57588.0,0.0,0.0,0.0,63799.0,84777.0 | ||||
| Net current assets (liabilities) | -1,561,445 | -1,119,265 | -1,406,152 | -1,512,865 | -1561445.0,0.0,-1119265.0,0.0,0.0,0.0,-1406152.0,-1512865.0 | ||||
| Total assets less current liabilities | 113,555 | 730,735 | 593,848 | 487,135 | 113555.0,0.0,730735.0,0.0,0.0,0.0,593848.0,487135.0 | ||||
| Creditors / Trade creditors / trade payables | 1,596 | 1596.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 56,574 | 56,143 | 81,772 | 82,299 | 56574.0,0.0,56143.0,0.0,0.0,0.0,81772.0,82299.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 56,574 | 56574.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 56,981 | 253,055 | 474,470 | 404,836 | 56981.0,0.0,253055.0,0.0,0.0,0.0,474470.0,404836.0 | ||||
| Equity / share capital and reserves | 56,981 | 76,282 | 253,055 | 387,917 | 444,047 | 439,852 | 474,470 | 404,836 | 56981.0,76282.0,253055.0,387917.0,444047.0,439852.0,474470.0,404836.0 |