Introduction
Watch Company
L
LAMROC LIMITED
LAMROC LIMITED is an active company incorporated on 6 December 2021 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. LAMROC LIMITED was registered 4 years ago.(SIC: 41100, 68209)
Status
active
Active since 4 years ago
Company No
13785378
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
9 Vermont Place Tongwell Milton Keynes, MK15 8JA,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPANO, Vincenzo Salvatore Antonio
ActiveVermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
Appointed 06 Dec 2021
SPANO, Vincenzo Salvatore Antonio
Vermont Place, Milton KeynesMK15 8JA
Born June 1979
Director
06 Dec 2021
Active
CHARALAMBOUS, Andrew Lambrou
ResignedVermont Place, Milton KeynesMK15 8JA
Born March 1967
Director
Appointed 06 Dec 2021
Resigned 03 Jun 2025
CHARALAMBOUS, Andrew Lambrou
Vermont Place, Milton KeynesMK15 8JA
Born March 1967
Director
06 Dec 2021
Resigned 03 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pia Holdings Limited
ActiveVermont Place, Milton KeynesMK15 8JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025
Pia Holdings Limited
Vermont Place, Milton KeynesMK15 8JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2025
Active
Mr Vincenzo Salvatore Antonio Spano
CeasedVermont Place, Milton KeynesMK15 8JA
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Dec 2021
Ceased 03 Jun 2025
Mr Vincenzo Salvatore Antonio Spano
Vermont Place, Milton KeynesMK15 8JA
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Dec 2021
Ceased 03 Jun 2025
Ceased
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 06 Dec 2021
Ceased 03 Jun 2025
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
06 Dec 2021
Ceased 03 Jun 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
3 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025