Introduction
Watch Company
L
LAMROC DEVELOPMENTS LIMITED
LAMROC DEVELOPMENTS LIMITED is an active company incorporated on 14 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAMROC DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12403528
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 February 2024 - 31 July 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
590 Green Lanes London, N13 5RY,
Previous Addresses
54 the Market Place Falloden Way London NW11 6JP England
From: 19 May 2023To: 19 September 2024
9 Vermont Place Tongwell Milton Keynes MK15 8JA England
From: 14 January 2020To: 19 May 2023
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PAJO, Ervis
ActiveFalloden Way, LondonNW11 6JP
Born February 1988
Director
Appointed 19 May 2023
PAJO, Ervis
Falloden Way, LondonNW11 6JP
Born February 1988
Director
19 May 2023
Active
CHARALAMBOUS, Andrew Lambrou
ResignedVermont Place, Milton KeynesMK15 8JA
Born March 1967
Director
Appointed 14 Jan 2020
Resigned 19 May 2023
CHARALAMBOUS, Andrew Lambrou
Vermont Place, Milton KeynesMK15 8JA
Born March 1967
Director
14 Jan 2020
Resigned 19 May 2023
Resigned
SPANO, Vincenzo Salvatore Antonio
ResignedVermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
Appointed 14 Jan 2020
Resigned 19 May 2023
SPANO, Vincenzo Salvatore Antonio
Vermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
14 Jan 2020
Resigned 19 May 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pajo Developments Limted
ActiveFalloden Way, LondonNW11 6JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2023
Pajo Developments Limted
Falloden Way, LondonNW11 6JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2023
Active
Mr Andrew Lambrou Charalambous
CeasedVermont Place, Milton KeynesMK15 8JA
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2020
Ceased 19 May 2023
Mr Andrew Lambrou Charalambous
Vermont Place, Milton KeynesMK15 8JA
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2020
Ceased 19 May 2023
Ceased
Pia Holdings Limited
CeasedVermont Place, Milton KeynesMK15 8JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2020
Ceased 19 May 2023
Pia Holdings Limited
Vermont Place, Milton KeynesMK15 8JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2020
Ceased 19 May 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
19 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2024
5 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2024
5 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2024
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
29 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2024
25 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
23 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2023
19 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022