LAMRON DEVELOPMENTS (TILGATE) LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 10384450
- Last Updated: 01 Mar 2024
Company Profile
LAMRON DEVELOPMENTS (TILGATE) LIMITED was incorporated on Tuesday, September 20, 2016 as a Private Limited Company with registered address in LONDON. LAMRON DEVELOPMENTS (TILGATE) 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 8 years and 22 days.
| Name | LAMRON DEVELOPMENTS (TILGATE) LIMITED |
|---|---|
| Company number | 10384450 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Lamron Developments (Medmenham) Limited Loudoun Road, St John's Wood, NW8 0DL |
Dates: Thursday, October 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Norah O'Brien Mcphail Nationality: British |
Dates: Tuesday, September 20, 2016 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Malcolm Mcleod Scott Mcphail Nationality: British |
Dates: Tuesday, September 20, 2016 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| The Malcolm And Norah Mcphail Discretionary Trust Loudoun Road, St John's Wood, NW8 0DL |
Dates: Tuesday, September 20, 2016 - Tuesday, September 20, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-104 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LAMRON DEVELOPMENTS (TILGATE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAMRON DEVELOPMENTS (TILGATE) LIMITED | 20 Sep 2016 |
| LAMRON DEVELOPMENTS LIMITED | 04 Jan 2017 |