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Home > England & Wales Companies > LAMRON AUSTIN PROPERTIES LIMITED
Company Information for

LAMRON AUSTIN PROPERTIES LIMITED

C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA,
Company Registration Number
02724282
Private Limited Company
Active

Company Overview

About Lamron Austin Properties Ltd
LAMRON AUSTIN PROPERTIES LIMITED was founded on 1992-06-19 and has its registered office in Reading. The organisation's status is listed as "Active". Lamron Austin Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAMRON AUSTIN PROPERTIES LIMITED
 
Legal Registered Office
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK
THEALE
READING
BERKSHIRE
RG7 4SA
Other companies in RG9
 
Filing Information
Company Number 02724282
Company ID Number 02724282
Date formed 1992-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 09:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMRON AUSTIN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GORINGE ACCOUNTANTS LTD   LINUS LETAP LIMITED
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Company Officers of LAMRON AUSTIN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHANDRAKANT KHIMJI BAGGA
Company Secretary 1997-06-19
MALCOLM MCLEOD SCOTT MCPHAIL
Company Secretary 1992-06-19
PHILIP AUSTIN
Director 1995-08-16
MALCOLM MCLEOD SCOTT MCPHAIL
Director 1992-06-19
PETER JAMES WEBB
Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
NORAH O'BRIEN MCPHAIL
Director 1995-06-19 1995-08-16
ALAN BARRIE JONES
Director 1992-06-19 1995-06-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-19 1992-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDRAKANT KHIMJI BAGGA DYNAMIC PROPERTIES LIMITED Company Secretary 2004-10-28 CURRENT 2002-07-30 Dissolved 2016-01-12
CHANDRAKANT KHIMJI BAGGA CORPORATE PROPERTIES LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-05 Active
CHANDRAKANT KHIMJI BAGGA PINSTONE GROUP LIMITED Company Secretary 2002-06-11 CURRENT 2002-05-13 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION WOKING LIMITED Company Secretary 2001-06-14 CURRENT 2001-06-14 Active
CHANDRAKANT KHIMJI BAGGA APPLIED CONSTRUCTION LIMITED Company Secretary 1999-08-12 CURRENT 1999-04-20 Active
CHANDRAKANT KHIMJI BAGGA ALLIANCE SECURITY (THE GREEN) LIMITED Company Secretary 1999-05-21 CURRENT 1999-03-02 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION WOKING2 LIMITED Company Secretary 1999-03-10 CURRENT 1999-03-02 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (READ 6062) LIMITED Company Secretary 1998-11-30 CURRENT 1998-04-24 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (READ 3236 BLAG) LIMITED Company Secretary 1998-09-08 CURRENT 1998-08-13 Active
CHANDRAKANT KHIMJI BAGGA PINSTONE SECURITIES HOLDINGS LIMITED Company Secretary 1998-02-18 CURRENT 1998-02-18 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION GROUP LIMITED Company Secretary 1997-12-12 CURRENT 1997-12-12 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (VACH) LIMITED Company Secretary 1997-11-03 CURRENT 1997-11-03 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (BAS 2933) LIMITED Company Secretary 1997-09-04 CURRENT 1997-07-08 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (FLEET 238) LIMITED Company Secretary 1997-09-04 CURRENT 1997-07-08 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (MAID) LIMITED Company Secretary 1997-09-04 CURRENT 1997-08-19 Active
CHANDRAKANT KHIMJI BAGGA SHREE SATYA SHIV LIMITED Company Secretary 1997-09-03 CURRENT 1997-09-03 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (WHM) LIMITED Company Secretary 1997-08-28 CURRENT 1997-08-28 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (CAM 21) LIMITED Company Secretary 1997-08-27 CURRENT 1997-03-13 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION WOKING3 LIMITED Company Secretary 1997-06-30 CURRENT 1997-05-20 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION SECURITIES LIMITED Company Secretary 1997-06-30 CURRENT 1997-05-06 Active
CHANDRAKANT KHIMJI BAGGA THE MINT EXETER (MANAGEMENT) LIMITED Company Secretary 1997-06-10 CURRENT 1994-11-16 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION ESTATES LIMITED Company Secretary 1997-03-20 CURRENT 1997-01-22 Active
CHANDRAKANT KHIMJI BAGGA THE MINT (EXETER) LIMITED Company Secretary 1997-03-14 CURRENT 1997-03-14 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (FLEET 335) LIMITED Company Secretary 1996-12-20 CURRENT 1996-12-20 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (BAS 15) LIMITED Company Secretary 1996-08-01 CURRENT 1996-08-01 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION GROUP1 LIMITED Company Secretary 1996-07-30 CURRENT 1996-07-30 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (CHATHAM) LIMITED Company Secretary 1996-06-17 CURRENT 1996-05-29 Active
CHANDRAKANT KHIMJI BAGGA KINGPIN PROPERTY SERVICES LIMITED Company Secretary 1996-05-02 CURRENT 1995-07-05 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (AUSTIN) LIMITED Company Secretary 1996-02-28 CURRENT 1995-07-17 Active
CHANDRAKANT KHIMJI BAGGA CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 1995-11-01 CURRENT 1984-12-05 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (MAIDENHEAD) LIMITED Company Secretary 1995-01-11 CURRENT 1995-01-11 Active
CHANDRAKANT KHIMJI BAGGA LAND & PROPERTY FINANCE COMPANY LIMITED Company Secretary 1994-11-28 CURRENT 1965-03-08 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION READING LIMITED Company Secretary 1994-06-20 CURRENT 1994-06-09 Active
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION (THEALE) LIMITED Company Secretary 1993-10-14 CURRENT 1993-10-12 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA CENTRAL CORPORATION OPERATIONS LIMITED Company Secretary 1993-06-14 CURRENT 1993-05-25 Active
CHANDRAKANT KHIMJI BAGGA NEW CENTURY PROPERTIES LIMITED Company Secretary 1993-05-07 CURRENT 1993-02-26 Active - Proposal to Strike off
CHANDRAKANT KHIMJI BAGGA PINSTONE RESIDENTIAL LIMITED Company Secretary 1991-03-27 CURRENT 1991-01-02 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL BASRON DEVELOPMENTS LTD Company Secretary 2006-01-26 CURRENT 2006-01-26 Active
PHILIP AUSTIN HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD Director 2018-04-04 CURRENT 2018-04-04 Active
PHILIP AUSTIN CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2017-01-03 Active
PHILIP AUSTIN AUSTIN PHOENIX LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
PHILIP AUSTIN HESKFIELD PROPERTIES LIMITED Director 1999-11-26 CURRENT 1999-11-08 Active
PHILIP AUSTIN AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active - Proposal to Strike off
PHILIP AUSTIN CAMBERLEY ESTATES LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON GROUP HOLDINGS LIMITED Director 2016-06-30 CURRENT 2016-06-17 Active
MALCOLM MCLEOD SCOTT MCPHAIL THE MINT EXETER (MANAGEMENT) LIMITED Director 2015-08-10 CURRENT 1994-11-16 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION WOKING LIMITED Director 2015-08-07 CURRENT 2001-06-14 Active
MALCOLM MCLEOD SCOTT MCPHAIL SJR KMN WOKING 3 LIMITED Director 2011-06-14 CURRENT 2011-04-28 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (FARNBOROUGH) LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
MALCOLM MCLEOD SCOTT MCPHAIL GREYTOWN RETAIL LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active
MALCOLM MCLEOD SCOTT MCPHAIL GREYTOWN RESIDENTIAL LIMITED Director 2007-08-20 CURRENT 2007-08-20 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (BASINGSTOKE) LIMITED Director 2007-02-08 CURRENT 2007-02-08 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (VICTORIA) LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON (GREYTOWN) LIMITED Director 2006-01-31 CURRENT 2003-09-30 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON SECURITIES LIMITED Director 2005-08-02 CURRENT 2005-08-02 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON INVESTMENTS LIMITED Director 2005-07-01 CURRENT 2005-07-01 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON PROPERTIES LIMITED Director 2005-01-27 CURRENT 2004-06-21 Active
MALCOLM MCLEOD SCOTT MCPHAIL FISHRON DEVELOPMENTS LIMITED Director 2003-08-22 CURRENT 2003-08-22 Active
MALCOLM MCLEOD SCOTT MCPHAIL BACRON DEVELOPMENTS LIMITED Director 2001-09-12 CURRENT 2001-07-24 Dissolved 2014-10-14
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (VACH) LIMITED Director 1998-09-19 CURRENT 1997-11-03 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION ESTATES LIMITED Director 1997-03-20 CURRENT 1997-01-22 Active
MALCOLM MCLEOD SCOTT MCPHAIL THE MINT (EXETER) LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (FLEET 335) LIMITED Director 1996-12-20 CURRENT 1996-12-20 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION GROUP1 LIMITED Director 1996-07-30 CURRENT 1996-07-30 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (CHATHAM) LIMITED Director 1996-06-17 CURRENT 1996-05-29 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION (AUSTIN) LIMITED Director 1996-02-28 CURRENT 1995-07-17 Active
MALCOLM MCLEOD SCOTT MCPHAIL CENTRAL CORPORATION READING LIMITED Director 1995-10-30 CURRENT 1994-06-09 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON GROUP HOLDINGS LIMITED Director 1994-01-19 CURRENT 1994-01-11 Dissolved 2015-07-24
PETER JAMES WEBB CENTRAL CORPORATION (CHATHAM) LIMITED Director 2016-04-16 CURRENT 1996-05-29 Active
PETER JAMES WEBB CENTRAL CORPORATION OPERATIONS LIMITED Director 2016-04-15 CURRENT 1993-05-25 Active
PETER JAMES WEBB CENTRAL CORPORATION (BAS 15) LIMITED Director 2016-04-15 CURRENT 1996-08-01 Active
PETER JAMES WEBB CENTRAL CORPORATION (FLEET 335) LIMITED Director 2016-04-14 CURRENT 1996-12-20 Active
PETER JAMES WEBB CENTRAL CORPORATION (MAID) LIMITED Director 2016-04-14 CURRENT 1997-08-19 Active
PETER JAMES WEBB CENTRAL CORPORATION (VACH) LIMITED Director 2016-04-14 CURRENT 1997-11-03 Active
PETER JAMES WEBB CENTRAL CORPORATION GROUP LIMITED Director 2016-04-14 CURRENT 1997-12-12 Active
PETER JAMES WEBB CENTRAL CORPORATION (READ 6062) LIMITED Director 2016-04-14 CURRENT 1998-04-24 Active
PETER JAMES WEBB CENTRAL CORPORATION (READ 3236 BLAG) LIMITED Director 2016-04-14 CURRENT 1998-08-13 Active
PETER JAMES WEBB CENTRAL CORPORATION (MAIDENHEAD) LIMITED Director 2016-04-14 CURRENT 1995-01-11 Active
PETER JAMES WEBB CENTRAL CORPORATION (AUSTIN) LIMITED Director 2016-04-14 CURRENT 1995-07-17 Active
PETER JAMES WEBB CENTRAL CORPORATION GROUP1 LIMITED Director 2016-04-14 CURRENT 1996-07-30 Active
PETER JAMES WEBB CENTRAL CORPORATION SECURITIES LIMITED Director 2016-04-14 CURRENT 1997-05-06 Active
PETER JAMES WEBB CENTRAL CORPORATION (FLEET 238) LIMITED Director 2016-04-13 CURRENT 1997-07-08 Active
PETER JAMES WEBB THE MINT (EXETER) LIMITED Director 2016-04-13 CURRENT 1997-03-14 Active
PETER JAMES WEBB ALLIANCE SECURITY (THE GREEN) LIMITED Director 2016-04-13 CURRENT 1999-03-02 Active
PETER JAMES WEBB CENTRAL CORPORATION WOKING2 LIMITED Director 2016-04-13 CURRENT 1999-03-02 Active
PETER JAMES WEBB CENTRAL CORPORATION READING LIMITED Director 2016-04-13 CURRENT 1994-06-09 Active
PETER JAMES WEBB THE MINT EXETER (MANAGEMENT) LIMITED Director 2016-04-13 CURRENT 1994-11-16 Active
PETER JAMES WEBB CENTRAL CORPORATION ESTATES LIMITED Director 2016-04-13 CURRENT 1997-01-22 Active
PETER JAMES WEBB CENTRAL CORPORATION (CAM 21) LIMITED Director 2016-04-13 CURRENT 1997-03-13 Active
PETER JAMES WEBB CENTRAL CORPORATION (BAS 2933) LIMITED Director 2016-04-12 CURRENT 1997-07-08 Active
PETER JAMES WEBB CENTRAL CORPORATION WOKING LIMITED Director 2016-04-06 CURRENT 2001-06-14 Active
PETER JAMES WEBB KINGPIN PROPERTY SERVICES LIMITED Director 2015-03-12 CURRENT 1995-07-05 Active
PETER JAMES WEBB BERKLEY HOUSE MANAGEMENT COMPANY LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
PETER JAMES WEBB PINFISH (NEWBURY) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
PETER JAMES WEBB T A FISHER DEVELOPMENTS (BRACKNELL) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
PETER JAMES WEBB T. A. FISHER (REDFIELDS) LIMITED Director 2005-06-01 CURRENT 2001-06-08 Active
PETER JAMES WEBB T A FISHER DEVELOPMENTS LIMITED Director 2005-06-01 CURRENT 1994-02-23 Active
PETER JAMES WEBB READING ROTARY COMMUNITY PROJECTS Director 2004-10-19 CURRENT 2004-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-03CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
2022-11-02TM02Termination of appointment of Chandrakant Khimji Bagga on 2022-10-31
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM Watlington Business Centre 1 High Street Watlington OX49 5PH England
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-10-17CH01Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 2019-10-17
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM MCPHAIL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AP01DIRECTOR APPOINTED MR PETER JAMES WEBB
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0119/06/14 ANNUAL RETURN FULL LIST
2014-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR CHANDRAKANT KHIMJI BAGGA on 2014-08-13
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ
2013-08-15AR0119/06/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-22AR0119/06/12 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AR0119/06/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-15AR0119/06/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-12-31363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2007-12-21363sRETURN MADE UP TO 19/06/07; CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-15363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-19363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-13363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/03
2003-08-27363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-09363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-08-24363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-05395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05395PARTICULARS OF MORTGAGE/CHARGE
2001-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-16363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-30395PARTICULARS OF MORTGAGE/CHARGE
1999-08-16363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-20288aNEW SECRETARY APPOINTED
1998-08-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-08-14363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-26363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-28363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-03-16395PARTICULARS OF MORTGAGE/CHARGE
1996-01-25288DIRECTOR RESIGNED
1996-01-17395PARTICULARS OF MORTGAGE/CHARGE
1995-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-11-23SRES03EXEMPTION FROM APPOINTING AUDITORS 14/11/95
1995-11-14CERTNMCOMPANY NAME CHANGED LAMBAR KNOLL PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/11/95
1995-10-31288NEW DIRECTOR APPOINTED
1995-07-18363sRETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
1995-07-18288NEW DIRECTOR APPOINTED
1995-07-18363(288)DIRECTOR RESIGNED
1995-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-04-13SRES03EXEMPTION FROM APPOINTING AUDITORS 07/04/95
1994-08-16363sRETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LAMRON AUSTIN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAMRON AUSTIN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-09-06 Outstanding CENTURY 2000 ENTERPRISES LIMITED
LEGAL MORTGAGE 2001-09-06 Outstanding PHILIP AUSTIN C/O AUSTIN PHOENIX
LEGAL MORTGAGE 2001-03-05 Outstanding CENTURY 2000 ENTERPRISES LIMITED
LEGAL MORTGAGE 2001-03-05 Outstanding PHILIP AUSTIN
LEGAL MORTGAGE 2000-06-28 Satisfied CENTURY 2000 ENTERPRISES LIMITED
MORTGAGE DEBENTURE 1996-03-16 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-01-17 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMRON AUSTIN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LAMRON AUSTIN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAMRON AUSTIN PROPERTIES LIMITED
Trademarks
We have not found any records of LAMRON AUSTIN PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GAS DYNAMICS LTD. 2005-04-15 Outstanding
RENT DEPOSIT DEED HARTWOOD SERVICES LIMITED 2001-02-20 Outstanding

We have found 2 mortgage charges which are owed to LAMRON AUSTIN PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for LAMRON AUSTIN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LAMRON AUSTIN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMRON AUSTIN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAMRON AUSTIN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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