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Davison Lamont Ltd

Davison Lamont Ltd is an active company incorporated on 17 April 2012 with the registered office located in Belfast, County Antrim. Davison Lamont Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
NI612250
Private limited company
Northern Ireland Company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (5 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
1 City Quays
7 Clarendon Road
Belfast
Northern Ireland
BT1 3BG
United Kingdom
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was Ladas House 285 Castlereagh Road Belfast Co. Antrim BT5 5FL
Telephone
02890706900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jul 1955
Director • British • Lives in Northern Ireland • Born in May 1969
Director • British • Lives in Northern Ireland • Born in Oct 1970
Secretary
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Davison & Associates (Ni) Ltd
Mr John Brian Davison and Maurice Boyd are mutual people.
Active
Abbey Bond Lovis Limited
Maurice Boyd is a mutual person.
Active
Brown & Brown Insurance Brokers (UK) Limited
Maurice Boyd is a mutual person.
Active
T. Oscar Rollins & Co., Limited
Maurice Boyd is a mutual person.
Active
McGrady Limited
Maurice Boyd is a mutual person.
Active
Digney Grant Limited
Maurice Boyd is a mutual person.
Active
Quarterland Developments Limited
Mr John Brian Davison is a mutual person.
Active
Ballyclare RFC Ltd
Niall Robert Lamont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£493.38K
Increased by £15.32K (+3%)
Turnover
£269.16K
Increased by £269.16K (%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£524.34K
Decreased by £108.15K (-17%)
Total Liabilities
-£158.61K
Decreased by £36.74K (-19%)
Net Assets
£365.73K
Decreased by £71.41K (-16%)
Debt Ratio (%)
30%
Decreased by 0.64% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 19 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 10 Nov 2023
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Niall Robert Lamont (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Sandra Davison (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Mr Andrew Hunter Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mr Maurice Boyd Appointed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 23 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Registered office address changed from Ladas House 285 Castlereagh Road Belfast Co. Antrim BT5 5FL to 1 City Quays 7 Clarendon Road Belfast Northern Ireland BT1 3BG on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 24 Apr 2024
Change of share class name or designation
Submitted on 24 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 19 Apr 2024
Repayment History
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