| Company Name | Lamron (Basing) Ltd |
|---|---|
| Directors | Malcolm McLeod Scott McPhail and Norah O'Brien McPhail |
| Company Status | Active |
| Company Number | 05686384 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Malcolm McLeod Scott McPhail |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mrs Norah O'Brien McPhail |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Mrs Norah O'Brien McPhail |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Malcolm Mcleod Scott Mcphail 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 3 April 2023 | Notification of Norah O'brien Mcphail as a person with significant control on 13 March 2023 (2 pages) |
|---|---|
| 3 April 2023 | Change of details for Mr Malcolm Mcleod Scott Mcphail as a person with significant control on 13 March 2023 (2 pages) |
| 16 March 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 31 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 14 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 10 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 24 January 2018 with updates (4 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 5 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 3 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page) |
| 22 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (3 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page) |
| 1 February 2010 | Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page) |
| 1 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Malcolm Mcleod Scott Mcphail on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Norah O'brien Mcphail on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Malcolm Mcleod Scott Mcphail on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Norah O'brien Mcphail on 1 October 2009 (1 page) |
| 1 February 2010 | Director's details changed for Malcolm Mcleod Scott Mcphail on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Norah O'brien Mcphail on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Norah O'brien Mcphail on 1 October 2009 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 30 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 24 January 2006 | Incorporation (19 pages) |
| 24 January 2006 | Incorporation (19 pages) |