LAMARRON MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
16/06/2516 June 2025 | Termination of appointment of Lily Seibold as a director on 2025-06-16 |
03/06/253 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
21/11/2421 November 2024 | Registered office address changed from PO Box 318 Radlett Herts WD7 0FU England to The Chestnuts Great North Road London N2 0PA on 2024-11-21 |
09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
02/07/242 July 2024 | Appointment of Ms Hilary Deborah Millman as a director on 2024-07-02 |
10/04/2410 April 2024 | Director's details changed for Miss Sally Kay Mesham on 2024-04-10 |
09/04/249 April 2024 | Appointment of Miss Sally Kay Mesham as a director on 2024-04-09 |
10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
16/02/2316 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
13/01/2113 January 2021 | SECRETARY APPOINTED RESIDENZIA LTD |
13/01/2113 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/09/2015 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
08/08/198 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 205-209 PARK ROAD LONDON N8 8JG |
19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY PRICKETT AND ELLIS PROPERTY MANAGEMENT |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/08/153 August 2015 | 15/07/15 NO MEMBER LIST |
06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/07/1418 July 2014 | 15/07/14 NO MEMBER LIST |
30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM C/O PRICKETT & ELLIS PROPERTY MANAGEMENT 82 HIGH ROAD LONDON N2 9PN ENGLAND |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
25/07/1325 July 2013 | 15/07/13 NO MEMBER LIST |
25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O PRICKETT AND ELLIS PROPERTY MANAGEMENT 205-209 PARK ROAD LONDON N8 8JG UNITED KINGDOM |
16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY HARRY IRVINE |
16/10/1216 October 2012 | CORPORATE SECRETARY APPOINTED PRICKETT AND ELLIS PROPERTY MANAGEMENT |
03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM FLAT 7 THE CHESTNUTS GREAT NORTH ROAD LONDON N2 0PA |
03/08/123 August 2012 | 15/07/12 NO MEMBER LIST |
13/06/1213 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
03/08/113 August 2011 | 15/07/11 NO MEMBER LIST |
10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED YOUSEF SHOKRAI / 15/07/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LILY SIEBOLD / 15/07/2010 |
26/07/1026 July 2010 | 15/07/10 NO MEMBER LIST |
17/07/0917 July 2009 | ANNUAL RETURN MADE UP TO 15/07/09 |
23/04/0923 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
18/07/0818 July 2008 | ANNUAL RETURN MADE UP TO 15/07/08 |
29/05/0829 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
20/07/0720 July 2007 | ANNUAL RETURN MADE UP TO 15/07/07 |
02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 15/07/06 |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | ANNUAL RETURN MADE UP TO 15/07/05 |
13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 15/07/04 |
07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
11/08/0311 August 2003 | ANNUAL RETURN MADE UP TO 15/07/03 |
27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
16/08/0216 August 2002 | ANNUAL RETURN MADE UP TO 15/07/02 |
10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
25/07/0125 July 2001 | ANNUAL RETURN MADE UP TO 15/07/01 |
28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/08/009 August 2000 | ANNUAL RETURN MADE UP TO 15/07/00 |
24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/08/994 August 1999 | ANNUAL RETURN MADE UP TO 15/07/99 |
14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/07/9822 July 1998 | ANNUAL RETURN MADE UP TO 15/07/98 |
04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
13/07/9713 July 1997 | ANNUAL RETURN MADE UP TO 15/07/97 |
20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
22/07/9622 July 1996 | ANNUAL RETURN MADE UP TO 15/07/96 |
12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
07/08/957 August 1995 | ANNUAL RETURN MADE UP TO 15/07/95 |
08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/08/9415 August 1994 | ANNUAL RETURN MADE UP TO 15/07/94 |
23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
28/07/9328 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9328 July 1993 | ANNUAL RETURN MADE UP TO 15/07/93 |
06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
22/10/9222 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/10/9222 October 1992 | SECRETARY RESIGNED |
22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/08/9220 August 1992 | ANNUAL RETURN MADE UP TO 15/07/92 |
20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
20/08/9220 August 1992 | S252 DISP LAYING ACC 21/06/92 |
15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
15/08/9115 August 1991 | ANNUAL RETURN MADE UP TO 15/07/91 |
06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
06/12/906 December 1990 | ANNUAL RETURN MADE UP TO 25/10/90 |
28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
28/09/8928 September 1989 | ANNUAL RETURN MADE UP TO 25/07/89 |
24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
24/08/8824 August 1988 | ANNUAL RETURN MADE UP TO 14/07/88 |
22/01/8822 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/01/8822 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
22/01/8822 January 1988 | ANNUAL RETURN MADE UP TO 15/10/87 |
17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
17/10/8617 October 1986 | ANNUAL RETURN MADE UP TO 17/06/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company