Lamroc Developments Limited, London

Lamroc Developments Limited is a private limited company. Located at 54 The Market Place, Falloden Way, London NW11 6JP, the aforementioned 4 years old business was incorporated on 2020-01-14 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this company: Ervis P. (appointed on 19 May 2023).
About
Name: Lamroc Developments Limited
Number: 12403528
Incorporation date: 2020-01-14
End of financial year: 31 January
 
Address: 54 The Market Place
Falloden Way
London
NW11 6JP
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Pajo Developments Limted
19 May 2023
Address 54 The Market Place Falloden Way, London, NW11 6JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12772321
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew C.
14 January 2020 - 19 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Pia Holdings Limited
14 January 2020 - 19 May 2023
Address 9 Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 10751704
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 100 100 1,049,314
Total Assets Less Current Liabilities 100 100 650,410

The target date for Lamroc Developments Limited confirmation statement filing is 2024-06-07. The most recent confirmation statement was sent on 2023-05-24. The due date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Pajo Developments Limted has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Falloden Way, NW11 6JP London. Andrew C. that has 1/2 or less of shares, 1/2 or less of voting rights. Pia Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Vermont Place, Tongwell, MK15 8JA Milton Keynes.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control 2023-09-25
filed on: 29th, January 2024 | persons with significant control
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