TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Lamron Management LTD
Adresse
Brinkletts House
15 Winchester Road
Basingstoke
RG21 8UE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Lamron Management Limited
Company Register Address 55 Loudoun Road
London
NW8 0DL
Société Numéro de Registre 04256110 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Mcphail, Kirsty Lynn Status: Active Notified: 30/03/2022 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcphail, Kristoffer Malcolm Status: Active Notified: 30/03/2022 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcphail, Malcolm Mcleod Scott Status: Active Notified: 28/06/2022 Date of Birth: 09/1954 Nature of Control
  • Significant influence or control
    •
    Mcphail, Malcolm Mcleod Scott Status: Ceased Notified: 08/04/2020 Ceased: 30/03/2022 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcphail, Norah O'Brien Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Mcphail, Malcolm Mcleod Scott St John'S Wood, London, United Kingdom Status: Active Notified: 24/07/2001 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphail, Norah O'Brien St John'S Wood, London, United Kingdom Status: Active Notified: 24/07/2001 Date of Birth: 04/1956 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mcphail, Norah O'Brien St John'S Wood, London, United Kingdom Status: Active Notified: 24/07/2001 Date of Birth: 04/1956 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Fishron Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 04875486 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Fishron Group Holdings Limited Status: Active Notified: 17/06/2016 Companies House Number: 10237398 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Fishron (Greytown) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2016 Companies House Number: 04915433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Fishron (Victoria) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2016 Companies House Number: 06039022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Fishron Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 05158260 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Fishron Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2016 Companies House Number: 05525961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •