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Lamron Group Holdings Limited

Lamron Group Holdings Limited is a dissolved company incorporated on 11 January 1994 with the registered office located in London, Greater London. Lamron Group Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 24 July 2015 (10 years ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
02886338
Private limited company
Age
31 years
Incorporated 11 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamron Estates Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Commercial Developments Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Ronain Properties Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Developments Management Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Developments Management Estates Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Securities Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Developments (Guildford) Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Ledron Developments Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£151
Decreased by £9.4K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.22K
Decreased by £1.5K (-1%)
Total Liabilities
-£1.5K
Increased by £500 (+50%)
Net Assets
£191.72K
Decreased by £2K (-1%)
Debt Ratio (%)
1%
Increased by 0.26% (+51%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Jul 2015
Compulsory Gazette Notice
11 Years Ago on 1 Jul 2014
Registered Address Changed
11 Years Ago on 26 Jun 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Jun 2014
Declaration of Solvency
11 Years Ago on 25 Jun 2014
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Registered Address Changed
11 Years Ago on 17 Dec 2013
Small Accounts Submitted
12 Years Ago on 3 Apr 2013
Confirmation Submitted
12 Years Ago on 11 Jan 2013
Confirmation Submitted
13 Years Ago on 12 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 24 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2014
Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL on 26 June 2014
Submitted on 26 Jun 2014
Declaration of solvency
Submitted on 25 Jun 2014
Appointment of a voluntary liquidator
Submitted on 25 Jun 2014
Resolutions
Submitted on 25 Jun 2014
Annual return made up to 11 January 2014 with full list of shareholders
Submitted on 15 Jan 2014
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 17 December 2013
Submitted on 17 Dec 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 3 Apr 2013
Repayment History
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