LANMARA DEVELOPMENTS LIMITED
SECOND FLOOR, 60 CHARLOTTE STREET, LONDON W1T 2NU- Active
- Private Limited Company
- Company No. 02199191
- Last Updated: 01 Mar 2024
Company Profile
LANMARA DEVELOPMENTS LIMITED was incorporated on Thursday, November 26, 1987 as a Private Limited Company with registered address in LONDON. LANMARA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 2 months and 29 days.
| Name | LANMARA DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02199191 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 60 CHARLOTTE STREET LONDON W1T 2NU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iestyn Llewelyn-Smith Nationality: British |
Dates: Thursday, November 29, 2018 - Wednesday, October 16, 2019
voting rights 25 to 50 percent
|
| Mr Russell Edward Worthington Nationality: British |
Dates: Thursday, November 29, 2018 - Wednesday, October 16, 2019
significant influence or control
|
| Mr William James Killick Nationality: British |
Dates: Thursday, November 29, 2018 - Wednesday, October 16, 2019
voting rights 25 to 50 percent
|
| Marcus Worthington Properties Limited Brockholes Way, Claughton-On-Brock, PR3 0PZ |
Dates: Thursday, November 29, 2018 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
|
| Kh Iv Estates 823 Limited 37 Esplanade, St Helier, JE1 1AD |
Dates: Thursday, November 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Marcus Worthington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 16, 2019
significant influence or control
|
| Revcap Advisors Limited Charlotte Street, Second Floor, W1T 2NU |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2016 |
| Last confirmation statement dated | 09 June 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LANMARA DEVELOPMENTS LIMITED | 26 Nov 1987 |