LAMRON (BASING) LTD

Company number 05686384 ·

Active

53 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
21 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-24 with updates · 4 pages View document
16 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
3 Apr 2023 Notification of Norah O'brien Mcphail as a person with significant control on 2023-03-13 · 2 pages View document
3 Apr 2023 Change of details for Mr Malcolm Mcleod Scott Mcphail as a person with significant control on 2023-03-13 · 2 pages View document
16 Mar 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
14 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
16 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES View document
19 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES View document
9 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 01/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/02/2017 View document
5 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
5 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
17 Dec 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ View document
22 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
26 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
7 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
26 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
27 Jan 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD SCOTT MCPHAIL / 01/10/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / NORAH O'BRIEN MCPHAIL / 01/10/2009 View document
1 Feb 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
24 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
27 Jan 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ View document
13 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
30 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
10 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
24 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document