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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

LAMROC DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12403528
Founded14/01/2020
PurposeOther letting and operating of own or leased real estate
Address590 Green Lanes, London, N13 5RY
Confirmation StatementNext due: 05/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/01/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

08/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

04/04/2025

Annual accounts filed

Total exemption full accounts made up to 31 July 2024

View file in Documents

14/01/2020

Appointed Vincenzo Salvatore Antonio Spano (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Pajo Developments Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/05/2023

87.5%
Andrew Lambrou Charalambous

25–50% shares · 25–50% voting rights

Appointed: 14/01/2020 · Resigned: 19/05/2023

37.5%
Pia Holdings Limited

25–50% shares · 25–50% voting rights

Appointed: 14/01/2020 · Resigned: 19/05/2023

37.5%

Officers & directors

Ervis Pajo

Director

Appointed: 19/05/2023

—
Andrew Lambrou Charalambous

Director

Appointed: 14/01/2020 · Resigned: 19/05/2023

—

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Ownership Timeline (5 changes)

19/05/2023

Appointed Pajo Developments Limited (company)

owns or controls

19/05/2023

Resigned Andrew Lambrou Charalambous (person)

Person with significant control

14/01/2020

Appointed Pia Holdings Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

590 Green Lanes

London

N13 5RY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100
2022£100
2023£100
2024£-144.187

Net Assets Liabilities

2021—
2022—
2023£100
2024£-144.187

Equity

2021£100
2022£100
2023£100
2024—

Current Assets

2021£100
2022£100
2023£100
2024£2.266.195

Net Current Assets Liabilities

2021£100
2022£100
2023£100
2024—

Total Assets Less Current Liabilities

2021£100
2022£100
2023£100
2024—

Cash Bank On Hand

2021—
2022—
2023—
2024£34.241

Debtors

2021—
2022—
2023—
2024£10.000

Creditors

2021—
2022—
2023£0
2024£2.410.382

Trade Creditors Trade Payables

2021—
2022—
2023—
2024£52.201

Other Creditors

2021—
2022—
2023—
2024£41.610

Number Shares Issued Fully Paid

2021—
2022—
2023—
2024100

Par Value Share

2021—
2022—
2023—
2024£1

Average Number Employees During Period

20210
20220
20230
20241

Accrued Liabilities

2021—
2022—
2023—
2024£998

Amounts Owed To Related Parties

2021—
2022—
2023—
2024£1.573.531

Bank Borrowings

2021—
2022—
2023—
2024£754.000

Director Remuneration

2021—
2022—
2023—
2024£14.250

Other Remaining Borrowings

2021—
2022—
2023—
2024£30.650

Total Borrowings

2021—
2022—
2023—
2024£784.650

Total Inventories

2021—
2022—
2023—
2024£2.221.954

Work In Progress

2021—
2022—
2023—
2024£2.221.954
Metric2021202220232024
Total assets£100£100£100£-144.187
Net Assets Liabilities——£100£-144.187
Equity£100£100£100—
Current Assets£100£100£100£2.266.195
Net Current Assets Liabilities£100£100£100—
Total Assets Less Current Liabilities£100£100£100—
Cash Bank On Hand———£34.241
Debtors———£10.000
Creditors——£0£2.410.382
Trade Creditors Trade Payables———£52.201
Other Creditors———£41.610
Number Shares Issued Fully Paid———100
Par Value Share———£1
Average Number Employees During Period0001
Accrued Liabilities———£998
Amounts Owed To Related Parties———£1.573.531
Bank Borrowings———£754.000
Director Remuneration———£14.250
Other Remaining Borrowings———£30.650
Total Borrowings———£784.650
Total Inventories———£2.221.954
Work In Progress———£2.221.954

Documenti

Confirmation statement

13/04/2026

View

Full accounts (total exemption)

08/04/2026

View

Total exemption full accounts made up to 31 July 2024

04/04/2025

View

Confirmation statement

19/02/2025

View

Previous accounting period shortened from 31 January 2025 to 31 July 2024

19/12/2024

View

Total exemption full accounts made up to 31 January 2024

23/10/2024

View

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Registration of particulars of charge

05/10/2024

View

Registration of particulars of charge

05/10/2024

View

Statement of satisfaction of charge

20/09/2024

View

Showing 1–10 of 42

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDTHOMAS ANDRE MICHEL FLAMANT🇬🇧KIRBY, PhilipLOUIS Settin
Equity ratio (2023)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-144.287%
Net current assets (2023)Net current assets
100 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
-144.287%

Working capital & liquidity

Net current assets (2021)
100 £
Net current assets (2022)
100 £
Net current assets (2023)
100 £
  1. –
  2. –
  3. –LAMROC DEVELOPMENTS LIMITED

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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