Lanmara Developments Limited

Company Name	Lanmara Developments Limited
Directors	William James Killick and Iestyn Llewelyn-Smith
Company Status	Active
Company Number	02199191
Category	Private Limited Company
Incorporation Date	26 November 1987(36 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William James Killick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(31 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

Director Name	Mr Iestyn Llewelyn-Smith
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(31 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 60 Charlotte Street London W1T 2NU

Director Name	Mr John Marcus Worthington
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 4 months (resigned 16 October 2019)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Beechwood House Chipping Road, Bay Horse Lancaster Lancashire LA2 9AQ

Secretary Name	Mrs Angela Violet Worthington
Nationality	British
Status	Resigned
Appointed	09 June 1991(3 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 26 November 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Chipping Road, Bay Horse Lancaster Lancashire LA2 9AQ

Director Name	Mr Stephen Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(24 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brockholes Pavilion Brockholes Way Claughton On Brock Preston Lancashire PR3 0PZ

Director Name	Mr John Simeon Worthington
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(29 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Brockholes Pavilion Brockholes Way Claughton On Brock Preston Lancashire PR3 0PZ

Director Name	Mr Russell Edward Worthington
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(29 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 105 Wigmore Street London W1U 1QY

Contact

Website	worthingtons.co.uk

Location

Registered Address	Second Floor 60 Charlotte Street London W1T 2NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Stonewell Property Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

18 December 2008	Delivered on: 24 December 2008 Persons entitled: Cumberland Building Society Classification: Third party legal mortgage Secured details: All monies due or to become due from marcus worthington properties limited and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a hm revenue and customs, castle house, eastgate, accrington and hm revenue and customs, castle house, eastgate, accrington t/no LA721406, the f/h land and buildings on the north west side of water street, chorley, lancashire t/no LA629553,for details of further property charged please refer to form 395, the benefit of all agreements, see image for full details. Outstanding
24 October 2008	Delivered on: 13 November 2008 Persons entitled: Cumberland Building Society Classification: Mortgage Secured details: All monies due or to become due from marcus worthington properties limited to the chargee on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as or being hm revenue & customs, castle house, eastgate, accrington and hm revenue & customs end of year department, castle house, eastgate, accrington t/n la 721406 and freehold land being land and buildings on the north west side of water street, chorley, lancashire t/n la 629553. Outstanding
17 December 2003	Delivered on: 24 December 2003 Persons entitled: The Cumberland Building Society Classification: Third party legal charge Secured details: All monies due or to become due from stonewell property company limited to the chargee on any account whatsoever. Particulars: All the f/h property k/a land on the east and west sides of milton street accrington t/n LA721406 the benefit of all deeds the goodwill and all rents together with the rights of remedies all monies from time to time payable under or pursuant to all present and future contracts or policies of insurance the benefit of all present and future licences and authorisations floating charge all moveable plant machinery implements utensils furniture equipment vehicles and stock-in-trade. See the mortgage charge document for full details. Outstanding
17 December 2003	Delivered on: 24 December 2003 Persons entitled: The Cumberland Building Society Classification: Third party legal charge Secured details: All monies due or to become due from stonewell property company limited to the chargee on any account whatsoever. Particulars: All the f/h land and buildings on the north-west side of water street chorley t/n LA629553 the benefit of all deeds the goodwill and all rents together with the rights of remedies all monies from time to time payable under or pursuant to all present and future contracts or policies of insurance the benefit of all present and future licences and authorisations floating charge all moveable plant machinery implements utensils furniture equipment vehicles and stock-in-trade. See the mortgage charge document for full details. Outstanding
7 June 2002	Delivered on: 14 June 2002 Persons entitled: Cumberland Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage all that f/h property known as land on the east and west sides of milton street accrington lancashire t/n LA721406; land and buildings on the north west side of water street chorley t/n 629553; and land and buildings on the west side of heaton street leyland t/n LA764121. See the mortgage charge document for full details. Outstanding
21 December 2001	Delivered on: 3 January 2002 Persons entitled: Cumberland Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land being land on the east and west sides of milton street accrington lancashire goodwill of the company benefit of all licences. Outstanding
24 July 1995	Delivered on: 3 August 1995 Persons entitled: Cumberland Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the western side of heaton street, lancashire fixed charge on rental income present or future and the proceeds of any sale. See the mortgage charge document for full details. Outstanding
28 May 1993	Delivered on: 14 June 1993 Persons entitled: Cumberland Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 06/04/93. Particulars: F/H land at eastgate accrington and f/h land north west of water street chorley lancs.t/n la 629553. undertaking and all property and assets. Outstanding
3 August 2020	Delivered on: 4 August 2020 Persons entitled: Kh Iv Lending 102 S.Ã€ R.L. Classification: A registered charge Particulars: 1. all that freehold property known as land at brewery lane, lancaster, registered at the land registry under title number LA727696.. 2. all that freehold property known 4 stonewell, lancaster, LA1 1NJ, registered at the land registry under title number LA848819.. 3. all that freehold property known as 137 st leonards gate, lancaster LA1 1NL, registered at the land registry under title number LAN63716.. 4. all that leasehold property known as flat 3, 2A stonewell, lancaster LA1 1NJ, registered at the land registry under title number LA677865. Outstanding
30 November 2018	Delivered on: 5 December 2018 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Outstanding
30 November 2018	Delivered on: 5 December 2018 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: 137 st leonards gate, lancaster LA1 1NL registered at hm land registry under title number LAN63716 and three other properties for full details of which please see see the instrument. Outstanding
30 November 2018	Delivered on: 4 December 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Canal corrider, north site, lancaster, under title numbers: LAN63715 (freehold), LA848819 (freehold), LA727696 (freehold) and LA677865 (leasehold). Outstanding
14 October 1988	Delivered on: 27 October 1988 Satisfied on: 28 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 October 2017	Appointment of Mr John Simeon Worthington as a director on 10 October 2017 (2 pages)
18 October 2017	Appointment of Mr Russell Edward Worthington as a director on 10 October 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
13 June 2014	Full accounts made up to 31 December 2013 (11 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
10 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (4 pages)
18 June 2013	Full accounts made up to 31 December 2012 (11 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
28 September 2012	Appointment of Mr Stephen Smith as a director (2 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
16 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (6 pages)
30 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (4 pages)
30 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
30 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (4 pages)
30 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
30 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
30 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (4 pages)
30 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
4 January 2010	Resolutions RES13 ‐ Company business 20/12/2009 (3 pages)
17 December 2009	Full accounts made up to 31 December 2008 (15 pages)
9 July 2009	Return made up to 09/06/09; full list of members (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (15 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of debenture register (1 page)
21 July 2008	Return made up to 09/06/08; full list of members (3 pages)
21 July 2008	Registered office changed on 21/07/2008 from brockholes pavilion, brockholes way, claughton-on-brock preston lancashire PR3 0PZ (1 page)
16 November 2007	Auditor's resignation (1 page)
29 October 2007	Full accounts made up to 31 December 2006 (21 pages)
11 June 2007	Return made up to 09/06/07; full list of members (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (16 pages)
27 June 2006	Registered office changed on 27/06/06 from: brockholes pavilion brockholes way claughton-on-brock preston lancashire PR3 0PZ (1 page)
27 June 2006	Return made up to 09/06/06; full list of members (2 pages)
27 June 2006	Secretary's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Location of register of members (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
30 June 2005	Return made up to 09/06/05; full list of members (6 pages)
16 September 2004	Full accounts made up to 31 December 2003 (19 pages)
2 July 2004	Return made up to 09/06/04; full list of members (6 pages)
24 December 2003	Particulars of mortgage/charge (7 pages)
24 December 2003	Particulars of mortgage/charge (7 pages)
1 October 2003	Full accounts made up to 31 December 2002 (17 pages)
25 June 2003	Return made up to 09/06/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 December 2001 (17 pages)
2 July 2002	Return made up to 09/06/02; full list of members (6 pages)
14 June 2002	Particulars of mortgage/charge (7 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
30 October 2001	Full accounts made up to 31 December 2000 (16 pages)
13 July 2001	Return made up to 09/06/01; full list of members (6 pages)
25 August 2000	Return made up to 09/06/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (14 pages)
23 September 1999	Full accounts made up to 31 December 1998 (15 pages)
22 June 1999	Return made up to 09/06/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
15 June 1998	Return made up to 09/06/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (15 pages)
24 June 1997	Return made up to 09/06/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (14 pages)
12 July 1996	Return made up to 09/06/96; no change of members (4 pages)
16 April 1996	Amended accounts made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 October 1995	Return made up to 09/06/95; full list of members 363(287) ‐ Registered office changed on 24/10/95 (6 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
14 June 1993	Particulars of mortgage/charge (3 pages)
10 March 1988	Memorandum and Articles of Association (11 pages)
26 November 1987	Incorporation (12 pages)

Lanmara Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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