LANMARA DEVELOPMENTS LIMITED

Active

02199191·incorporated 1987-11-26

Status
Active

Type
Private Limited Company

Incorporated
1987-11-26

Registered Address
81 NEWTON STREET, MANCHESTER, M1 1EX, ENGLAND

SIC
68100 — Buying and selling of own real estate

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-06-09. Next confirmation statement due 2016-07-07.

Mortgages and charges

15 charges recorded against the company at Companies House: 2 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

LANMARA DEVELOPMENTS LIMITED has 1 person with significant control on file:

Marco Axis Limited (United Kingdom reg. 16129780). Notified 2025-05-20.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

7 historical PSC records have ceased:

Mr John Marcus Worthington born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-16.
- Has significant influence or control
Revcap Advisors Limited (United Kingdom reg. 07211394). Notified 2016-04-06. Ceased 2025-05-20.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Right To Appoint And Remove Directors As Firm
Marcus Worthington Properties Limited (Uk reg. 2348529). Notified 2018-11-29. Ceased 2019-10-16.
- Owns 25–50% of shares
Mr Russell Edward Worthington born 1979 resident in England, British national. Notified 2018-11-29. Ceased 2019-10-16.
- Has significant influence or control
Mr William James Killick born 1972 resident in England, British national. Notified 2018-11-29. Ceased 2019-10-16.
- Holds 25–50% of voting rights
Kh Iv Estates 823 Limited (Jersey reg. 127756). Notified 2018-11-29. Ceased 2018-11-29.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
Mr Iestyn Llewelyn-Smith born 1979 resident in United Kingdom, British national. Notified 2018-11-29. Ceased 2019-10-16.
- Holds 25–50% of voting rights

Similar UK companies

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