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 33 years ago on 26/11/1987 and has the registered number: 02199191. The accounts status is SMALL and accounts are next due on 29/12/2020.

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
29 / 12 29/12/2018 29/12/2020

Registered Office

FIRST FLOOR
LONDON
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2020 26/03/2021

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 MARCUS WORTHINGTON Apr 1946 British Director RESIGNED
MR JOHN SIMEON WORTHINGTON Jan 1973 British Director 2017-10-10 UNTIL 2018-11-26 RESIGNED
MR STEPHEN SMITH Mar 1959 British Director 2012-09-01 UNTIL 2018-11-15 RESIGNED
MRS ANGELA VIOLET WORTHINGTON Dec 1945 British Secretary RESIGNED
MR RUSSELL EDWARD WORTHINGTON Dec 1979 British Director 2017-10-10 UNTIL 2019-10-16 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 In... FULL 41201 - Construction of commercial buildings
STONEWELL PROPERTY COMPANY LIMITED LEEDS ENGLAND In... GROUP 41100 - Development of building projects
WINCKLEY PROPERTIES LIMITED LANCASTER ENGLAND Active 68209 - Other letting and operating of own or leased real estate
DIXON'S FARM MANAGEMENT COMPANY LIMITED PRESTON Active 98000 - Residents property management
TRINITY TOWER MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RIVERSWAY MOTOR PARK MANAGEMENT COMPANY LIMITED CREWE ENGLAND Active 82990 - Other business support service activities n.e.c.
THE GOLDTHREAD WORKS MANAGEMENT COMPANY LIMITED POULTON LE FYLDE Active 98000 - Residents property management
THE MILLRACE MANAGEMENT COMPANY LIMITED LANCASTER Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
NORTH WESTERN HALL INVESTMENTS LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HEYHOUSES 1 LIMITED LANCASTER ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
HEYHOUSES 2 LTD LANCASTER ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
HEYHOUSES 3 LTD LANCASTER ENGLAND Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
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 In... DORMANT 68209 - Other letting and operating of own or leased real estate
BREIGHTMET INVESTMENTS 1 LTD LEEDS ENGLAND In... DORMANT 68209 - Other letting and operating of own or leased real estate
THE FLEECE INN LTD PRESTON ENGLAND Active 56302 - Public houses and bars
WORTHINGTON HOUSING TRUST CIC PRESTON Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
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

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