Company Information for

LANMARA DEVELOPMENTS LIMITED

SECOND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU,

Company Registration Number

02199191

Private Limited Company

Active

About Lanmara Developments Ltd

LANMARA DEVELOPMENTS LIMITED was founded on 1987-11-26 and has its registered office in London. The organisation's status is listed as "Active". Lanmara Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LANMARA DEVELOPMENTS LIMITED
Legal Registered Office
SECOND FLOOR
60 CHARLOTTE STREET
LONDON
W1T 2NU
Other companies in PR3

Filing Information

Company Number02199191
Date formed1987-11-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/06/2015
Filing return next due07/07/2016
Type of accountsSMALL
Last Datalog update:
2024-03-06 22:36:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Angela Violet Worthington Company Secretary SECRETARY 1991-06-09 UNITED KINGDOM
Stephen Smith Director FINANCE DIRECTOR 2012-09-01 UNITED KINGDOM
John Marcus Worthington Director BUILDING CONTRACTOR 1991-06-09 ENGLAND
John Simeon Worthington Director DIRECTOR 2017-10-10 ENGLAND
Russell Edward Worthington Director DIRECTOR 2017-10-10 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Stephen Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Smith HOLLINWOOD HOMES (WREA GREEN) LIMITEDDirector 2017-07-13 CURRENT 2017-07-13 In Administration/Administrative Receiver
Stephen Smith PHILHARMONIC RISE MANAGEMENT COMPANY LIMITEDDirector 2014-10-31 CURRENT 2014-10-31 Active
Stephen Smith HEYHOUSES MANAGEMENT COMPANY LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
Stephen Smith HOLLINWOOD HOMES LIMITEDDirector 2012-09-01 CURRENT 2002-12-02 In Administration/Administrative Receiver
Stephen Smith HEYHOUSES 1 LIMITEDDirector 2011-10-13 CURRENT 2011-10-13 Active - Proposal to Strike off
Stephen Smith MARCUS WORTHINGTON PROPERTIES LIMITEDDirector 2009-05-01 CURRENT 1989-02-15 Liquidation
Stephen Smith STONEWELL PROPERTY COMPANY LIMITEDDirector 2009-05-01 CURRENT 1988-12-09 In Administration/Administrative Receiver
Stephen Smith MARCUS WORTHINGTON AND COMPANY LIMITEDDirector 2009-05-01 CURRENT 1975-10-20 In Administration/Administrative Receiver

Related Directorships for John Marcus Worthington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Marcus Worthington BREIGHTMET INVESTMENTS 1 LTDDirector 2015-07-24 CURRENT 2015-07-24 In Administration/Administrative Receiver
John Marcus Worthington BREIGHTMET INVESTMENTS 2 LTDDirector 2015-07-24 CURRENT 2015-07-24 In Administration/Administrative Receiver
John Marcus Worthington DEANSGATE INVESTMENTS LIMITEDDirector 2015-01-30 CURRENT 2015-01-30 Active
John Marcus Worthington HEYHOUSES 2 LTDDirector 2014-10-05 CURRENT 2013-08-27 Active - Proposal to Strike off
John Marcus Worthington HEYHOUSES 3 LTDDirector 2014-10-05 CURRENT 2013-08-27 Active - Proposal to Strike off
John Marcus Worthington PHILHARMONIC COURT INVESTMENTS LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
John Marcus Worthington FOXHALL VILLAGE MANAGEMENT COMPANY LIMITEDDirector 2013-11-14 CURRENT 2013-11-14 Active
John Marcus Worthington HEYHOUSES 1 LIMITEDDirector 2012-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
John Marcus Worthington NORTH WESTERN HALL INVESTMENTS LTDDirector 2011-02-17 CURRENT 2011-02-07 Active
John Marcus Worthington MARCUS WORTHINGTON PROPERTIES LIMITEDDirector 1992-02-15 CURRENT 1989-02-15 Liquidation
John Marcus Worthington STONEWELL PROPERTY COMPANY LIMITEDDirector 1991-12-09 CURRENT 1988-12-09 In Administration/Administrative Receiver
John Marcus Worthington MARCUS WORTHINGTON AND COMPANY LIMITEDDirector 1991-10-09 CURRENT 1975-10-20 In Administration/Administrative Receiver
John Marcus Worthington WINCKLEY PROPERTIES LIMITEDDirector 1991-08-07 CURRENT 1990-08-07 Active - Proposal to Strike off

Related Directorships for John Simeon Worthington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Simeon Worthington HOLLINWOOD HOMES (WREA GREEN) LIMITEDDirector 2017-07-13 CURRENT 2017-07-13 In Administration/Administrative Receiver
John Simeon Worthington BREIGHTMET INVESTMENTS 1 LTDDirector 2016-10-15 CURRENT 2015-07-24 In Administration/Administrative Receiver
John Simeon Worthington BREIGHTMET INVESTMENTS 2 LTDDirector 2016-10-15 CURRENT 2015-07-24 In Administration/Administrative Receiver

Related Directorships for Russell Edward Worthington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Edward Worthington EBW DEVELOPMENTS LIMITEDDirector 2017-11-15 CURRENT 2017-11-15 Active
Russell Edward Worthington BREIGHTMET INVESTMENTS 1 LTDDirector 2015-07-24 CURRENT 2015-07-24 In Administration/Administrative Receiver
Russell Edward Worthington BREIGHTMET INVESTMENTS 2 LTDDirector 2015-07-24 CURRENT 2015-07-24 In Administration/Administrative Receiver
Russell Edward Worthington DEANSGATE INVESTMENTS LIMITEDDirector 2015-01-30 CURRENT 2015-01-30 Active
Russell Edward Worthington PHILHARMONIC COURT INVESTMENTS LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off