LANMARA DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LANMARA DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANMARA DEVELOPMENTS LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02199191. The accounts status is SMALL and accounts are next due on 30/09/2024.

LANMARA DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR
LONDON
W1T 2NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IESTYN LLEWELYN-SMITH Oct 1979 British Director 2018-11-29 CURRENT
WILLIAM JAMES KILLICK Sep 1972 British Director 2018-11-29 CURRENT
MR JOHN SIMEON WORTHINGTON Jan 1973 British Director 2017-10-10 UNTIL 2018-11-26 RESIGNED
MR RUSSELL EDWARD WORTHINGTON Dec 1979 British Director 2017-10-10 UNTIL 2019-10-16 RESIGNED
MR JOHN MARCUS WORTHINGTON Apr 1946 British Director RESIGNED
MR STEPHEN SMITH Mar 1959 British Director 2012-09-01 UNTIL 2018-11-15 RESIGNED
MRS ANGELA VIOLET WORTHINGTON British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Edward Worthington 2018-11-29 - 2019-10-16 12/1979 London   Significant influence or control
Mr William James Killick 2018-11-29 - 2019-10-16 9/1972 London   Voting rights 25 to 50 percent
Mr Iestyn Llewelyn-Smith 2018-11-29 - 2019-10-16 10/1979 London   Voting rights 25 to 50 percent
Marcus Worthington Properties Limited 2018-11-29 - 2019-10-16 Preston   Ownership of shares 25 to 50 percent
Kh Iv Estates 823 Limited 2018-11-29 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Marcus Worthington 2016-04-06 - 2019-10-16 4/1946 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCUS WORTHINGTON AND COMPANY LIMITED LEEDS ENGLAND Dissolved... FULL 41201 - Construction of commercial buildings
DIXON'S FARM MANAGEMENT COMPANY LIMITED PRESTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
FOXHALL VILLAGE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
PHILHARMONIC COURT INVESTMENTS LIMITED LANCASTER ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
DEANSGATE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BREIGHTMET INVESTMENTS 2 LTD LEEDS ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BREIGHTMET INVESTMENTS 1 LTD LEEDS ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOLLINWOOD HOMES (WREA GREEN) LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
EBW DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE FLEECE INN LTD PRESTON ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
PARKWOOD CHASE MANAGEMENT COMPANY LIMITED HARLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
HEYHOUSES LANE LAND ESTATES LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WORTHINGTON HOUSING TRUST CIC PRESTON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
125 DEANSGATE CONTRACTORS LIMITED PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MARCUS WORTHINGTON PROPERTIES INVESTMENTS LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOLLINWOOD HOMES (WHITTINGHAM LANE) LIMITED LANCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
AXIS RE LIMITED PRESTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RJW PROPERTY INVESTMENTS LTD PRESTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MARCO LIVING 2 LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Lanmara Developments Limited - Period Ending 2022-12-31 2023-12-21 31-12-2022 £4,964 Cash
Lanmara Developments Limited - Period Ending 2021-12-31 2022-12-31 31-12-2021 £1,113 Cash
Lanmara Developments Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £9,747 Cash
Dormant Company Accounts - LANMARA DEVELOPMENTS LIMITED 2018-08-16 31-12-2017 £1,000 equity
Dormant Company Accounts - LANMARA DEVELOPMENTS LIMITED 2017-10-11 31-12-2016 £1,000 equity
Dormant Company Accounts - LANMARA DEVELOPMENTS LIMITED 2016-10-22 31-12-2015 £1,000 equity
Abbreviated Company Accounts - LANMARA DEVELOPMENTS LIMITED 2015-06-19 31-12-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVCAP (NBKC) XI LIMITED LONDON ENGLAND Active FULL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
REVCAP (WHITEBERRY II) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
LUMLEY PROPERTIES (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
REVCAP (WHITEBERRY II) INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
LUMLEY PROPERTIES (WHITEBERRY II) FIRST INVESTORS LLP LONDON ENGLAND Active FULL None Supplied
WHITEBERRY PARTNERS II LLP LONDON ENGLAND Active GROUP None Supplied
WHITEBERRY (BLACK SWAN) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
WHITEBERRY (MADRID) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OTIUM WHITEBERRY II LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied