Lanmara Developments Limited

Active02199191 Private limited company
Incorporated
26 November 1987 (38 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
81 Newton Street
Manchester
M1 1EX

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
British
Born June 1968 (58)
Director · Appointed 20 May 2025
British
Born December 1979 (46)
Officer history (7 former)
20 May 2025
Resigned Llewelyn-Smith, Iestyn as Director
20 May 2025
Appointed Worthington, Russell Edward as Director
20 May 2025
Appointed Ahmed, Tahir Riaz as Director
20 May 2025
Resigned Killick, William James as Director
16 October 2019
Resigned Worthington, Russell Edward as Director
16 October 2019
Resigned Worthington, John Marcus as Director
29 November 2018
Appointed Llewelyn-Smith, Iestyn as Director
29 November 2018
Appointed Killick, William James as Director
26 November 2018
Resigned Worthington, John Simeon as Director
26 November 2018
Resigned Worthington, Angela Violet as Secretary
15 November 2018
Resigned Smith, Stephen as Director
10 October 2017
Appointed Worthington, John Simeon as Director
10 October 2017
Appointed Worthington, Russell Edward as Director
1 September 2012
Appointed Smith, Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16129780
Awaiting confirmation from psc.
Former controllers (7)
20 May 2025
Ceased Revcap Advisors Limited — Owns 75–100% of shares (as a firm)
16 October 2019
Ceased Marcus Worthington Properties Limited — Owns 25–50% of shares
16 October 2019
Ceased Russell Edward Worthington — Has significant influence or control
16 October 2019
Ceased William James Killick — Holds 25–50% of voting rights
16 October 2019
Ceased Iestyn Llewelyn-Smith — Holds 25–50% of voting rights
16 October 2019
Ceased John Marcus Worthington — Has significant influence or control
29 November 2018
Ceased KH IV Estates 823 Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marco Axis Limited Owns 50–75% of shares
Lanmara Developments Limited This company Owns 75–100% of shares

Financials

Net Assets
(£7,781,129)
Cash
£1,783
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2022 2023 2024 (£25,859) (£5,889,634) (£7,187,324) (£7,781,129)
Balance sheet detail
2024202320222020
Current Assets£1,778,886£1,780,602£2,196,431£6,503,135
Debtors£2,103£12,267£14,769
Cash£1,783£2,362£4,964£9,747
Creditors (< 1 year)£9,560,015£3,252,448£3,114,081
Creditors (> 1 year)£0£5,715,478£3,414,913
Net Current Assets(£7,781,129)
Net Assets(£7,781,129)(£7,187,324)(£5,889,634)(£25,859)
Shareholder Funds(£7,781,129)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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