Learmount Castle Developments Limited. Head office in London. Check Director.

Learmount Castle Developments Limited, London

Learmount Castle Developments Limited is a private limited company. Previously, it was named Fruity Topical Limited (changed on 2015-02-03). Registered at 30 City Road, London EC1Y 2AB, this 9 years old firm was incorporated on 2015-01-30 and is officially classified as "development of building projects" (SIC code: 41100).
3 directors can be found in this company: Eugene K. (appointed on 30 January 2015), Bridget B. (appointed on 30 January 2015), Francis B. (appointed on 30 January 2015). As for the secretaries (1 in total), we can name: Eugene K. (appointed on 30 January 2015).

About
Name: Learmount Castle Developments Limited
Number: 09415456
Incorporation date: 2015-01-30
End of financial year: 31 December


Address:	30 City Road London EC1Y 2AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Treeoak Developments Limited

6 April 2016

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8979942
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,865,481	7,266,828	7,180,527	8,264,555	8,309,542	7,558,029	7,813,933

The date for Learmount Castle Developments Limited confirmation statement filing is 2024-03-03. The most current confirmation statement was filed on 2023-02-18. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Treeoak Developments Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at City Road, EC1Y 2AB London.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
SH19	800.00 GBP is the capital in company's statement on 2016/09/28 filed on: 28th, September 2016 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, September 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/09/16 filed on: 28th, September 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2016 \| resolution	Free Download
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 16th, October 2015 \| resolution	Free Download
SH01	800.00 GBP is the capital in company's statement on 2015/07/21 filed on: 17th, September 2015 \| capital	Free Download (3 pages)
AD01	Address change date: 2015/05/27. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 27th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/02/19 capital
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/01/31. filed on: 18th, February 2015 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 3rd, February 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fruity topical LIMITEDcertificate issued on 03/02/15 filed on: 3rd, February 2015 \| change of name	Free Download (2 pages)

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