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Laminmoor Limited

Laminmoor Limited is an active company incorporated on 16 August 2000 with the registered office located in London, Greater London. Laminmoor Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04053733
Private limited company
Age
25 years
Incorporated 16 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1946
PSC • Director • British • Lives in England • Born in Sep 1945
Director • British • Lives in UK • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Andy Mackay Songs Limited
Andrew Edwin Mackay is a mutual person.
Active
Gallery Music Limited
Philip Geoffrey Targett-Adams is a mutual person.
Active
Expression Records Limited
Philip Geoffrey Targett-Adams is a mutual person.
Active
The Soho Society
Andrew Edwin Mackay is a mutual person.
Active
Alpha Mackay Limited
Andrew Edwin Mackay is a mutual person.
Active
Dene Jesmond Touring LLP
Bryan Ferry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30K
Increased by £27.56K (+1127%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£48.38K
Decreased by £20.14K (-29%)
Total Liabilities
-£37.72K
Decreased by £28.07K (-43%)
Net Assets
£10.66K
Increased by £7.93K (+291%)
Debt Ratio (%)
78%
Decreased by 18.05% (-19%)
Latest Activity
Andrew Edwin Mackay Details Changed
4 Days Ago on 4 Nov 2025
Andrew Edwin Mackay Details Changed
4 Days Ago on 4 Nov 2025
Mr Bryan Ferry Details Changed
7 Days Ago on 1 Nov 2025
Philip Geoffrey Targett-Adams Manzanera Details Changed
7 Days Ago on 1 Nov 2025
Philip Geoffrey Targett-Adams Manzanera Details Changed
7 Days Ago on 1 Nov 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Director's details changed for Andrew Edwin Mackay on 4 November 2025
Submitted on 5 Nov 2025
Secretary's details changed for Andrew Edwin Mackay on 4 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Bryan Ferry on 1 November 2025
Submitted on 5 Nov 2025
Director's details changed for Philip Geoffrey Targett-Adams Manzanera on 1 November 2025
Submitted on 4 Nov 2025
Director's details changed for Philip Geoffrey Targett-Adams Manzanera on 1 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year