Active
Company Information for LANMARA DEVELOPMENTS LIMITED
Second Floor, 60 Charlotte Street, London, W1T 2NU,
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Company Registration Number
02199191
Private Limited Company
Active |
Company Name | |
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LANMARA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
Second Floor 60 Charlotte Street London W1T 2NU Other companies in PR3 | |
Company Number | 02199191 | |
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Company ID Number | 02199191 | |
Date formed | 1987-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-29 | |
Latest return | 2024-02-12 | |
Return next due | 2025-02-26 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB342614813 |
Last Datalog update: | 2024-12-19 14:10:40 |
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Officer | Role | Date Appointed |
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ANGELA VIOLET WORTHINGTON |
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STEPHEN SMITH |
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JOHN MARCUS WORTHINGTON |
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JOHN SIMEON WORTHINGTON |
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RUSSELL EDWARD WORTHINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLINWOOD HOMES (WREA GREEN) LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | In Administration/Administrative Receiver | |
PHILHARMONIC RISE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
HEYHOUSES MANAGEMENT COMPANY LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
HOLLINWOOD HOMES LIMITED | Director | 2012-09-01 | CURRENT | 2002-12-02 | In Administration/Administrative Receiver | |
HEYHOUSES 1 LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
MARCUS WORTHINGTON PROPERTIES LIMITED | Director | 2009-05-01 | CURRENT | 1989-02-15 | Liquidation | |
STONEWELL PROPERTY COMPANY LIMITED | Director | 2009-05-01 | CURRENT | 1988-12-09 | In Administration/Administrative Receiver | |
MARCUS WORTHINGTON AND COMPANY LIMITED | Director | 2009-05-01 | CURRENT | 1975-10-20 | In Administration/Administrative Receiver | |
BREIGHTMET INVESTMENTS 1 LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
BREIGHTMET INVESTMENTS 2 LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
DEANSGATE INVESTMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
HEYHOUSES 2 LTD | Director | 2014-10-05 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
HEYHOUSES 3 LTD | Director | 2014-10-05 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
PHILHARMONIC COURT INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
FOXHALL VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
HEYHOUSES 1 LIMITED | Director | 2012-08-01 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
NORTH WESTERN HALL INVESTMENTS LTD | Director | 2011-02-17 | CURRENT | 2011-02-07 | Active | |
MARCUS WORTHINGTON PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1989-02-15 | Liquidation | |
STONEWELL PROPERTY COMPANY LIMITED | Director | 1991-12-09 | CURRENT | 1988-12-09 | In Administration/Administrative Receiver | |
MARCUS WORTHINGTON AND COMPANY LIMITED | Director | 1991-10-09 | CURRENT | 1975-10-20 | In Administration/Administrative Receiver | |
WINCKLEY PROPERTIES LIMITED | Director | 1991-08-07 | CURRENT | 1990-08-07 | Active - Proposal to Strike off | |
HOLLINWOOD HOMES (WREA GREEN) LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | In Administration/Administrative Receiver | |
BREIGHTMET INVESTMENTS 1 LTD | Director | 2016-10-15 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
BREIGHTMET INVESTMENTS 2 LTD | Director | 2016-10-15 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
EBW DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
BREIGHTMET INVESTMENTS 1 LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
BREIGHTMET INVESTMENTS 2 LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
DEANSGATE INVESTMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PHILHARMONIC COURT INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Previous accounting period shortened from 30/12/23 TO 29/12/23 | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/22 FROM First Floor 105 Wigmore Street London W1U 1QY England | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 29/12/20 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
PSC05 | Change of details for Kh Iv Estates 823 Limited as a person with significant control on 2019-10-16 | |
PSC07 | CESSATION OF IESTYN LLEWELYN-SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Kh Iv Estates 823 Limited as a person with significant control on 2019-10-16 | |
RES01 | ADOPT ARTICLES 14/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARCUS WORTHINGTON | |
PSC07 | CESSATION OF MARCUS WORTHINGTON PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM Brockholes Pavilion Brockholes Way Claughton on Brock Preston Lancashire PR3 0PZ | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021991910010 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC05 | Change of details for Kh Iv Estates 823 Limited as a person with significant control on 2018-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
PSC02 | Notification of Marcus Worthington Properties Limited as a person with significant control on 2018-11-29 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IESTYN LLEWELYN-SMITH | |
AP01 | DIRECTOR APPOINTED MR IESTYN LLEWELYN-SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021991910010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMEON WORTHINGTON | |
TM02 | Termination of appointment of Angela Violet Worthington on 2018-11-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMEON WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RUSSELL EDWARD WORTHINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SMITH | |
AR01 | 09/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/06/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | |
RES13 | COMPANY BUSINESS 20/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY LEGAL MORTGAGE | ALL of the property or undertaking no longer forms part of charge | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE | ALL of the property or undertaking no longer forms part of charge | CUMBERLAND BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | ALL of the property or undertaking no longer forms part of charge | THE CUMBERLAND BUILDING SOCIETY | |
THIRD PARTY LEGAL CHARGE | ALL of the property or undertaking no longer forms part of charge | THE CUMBERLAND BUILDING SOCIETY | |
MORTGAGE DEED | ALL of the property or undertaking no longer forms part of charge | CUMBERLAND BUILDING SOCIETY | |
LEGAL CHARGE | ALL of the property or undertaking no longer forms part of charge | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE DEED | ALL of the property or undertaking no longer forms part of charge | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE DEBENTURE | ALL of the property or undertaking no longer forms part of charge | CUMBERLAND BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANMARA DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANMARA DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |