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Lamron Century Limited (No: 04293627)

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

Status: Active

Incorporated: 25-Sep-2001

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 74990 - Non-trading company

Current Director: NORAH O'BRIEN MCPHAIL ( DOB: Apr-1956   From: Sep-2001  )

Current Director: MALCOLM MCLEOD SCOTT MCPHAIL ( DOB: Sep-1954   From: Sep-2001  )

Current Secretary: NORAH O'BRIEN MCPHAIL ( DOB: Apr-1956   From: Sep-2001  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-2001   To: Sep-2001  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-2001   To: Sep-2001  )

Persons of Significant Control:

Mr Malcolm Mcleod Scott Mcphail, 55 Loudoun Road, St John's Wood, London, NW8 0DL: Has significant influence or control (Notified: 2020-04-08)

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: 2022-06-22)

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: 2022-06-22)

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: 2022-06-22)

Company Accounts Summary (£)   

Item 2021-09 2022-09 2023-09 Chart
Current assets / Cash at bank and on hand 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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