Laminmoor Limited

Active04053733 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Bryan Ferry
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2000
British
Born July 1946 (80)
Secretary · Appointed 21 November 2000
British
Ferry, Bryan
Director · Appointed 21 November 2000
British
Born September 1945 (81)
Director · Appointed 21 November 2000
British
Born January 1951 (75)
Officer history (2 former)
21 November 2000
Appointed Mackay, Andrew Edwin as Director
21 November 2000
Appointed Mackay, Andrew Edwin as Secretary
21 November 2000
Appointed Ferry, Bryan as Director
21 November 2000
21 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 August 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Bryan Ferry
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1945 (81)

Financials

Cash
£20,442
Employees
3
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2022 2023 2024 £8,580 £2,727 £10,657 £4,444
Balance sheet detail
2024202320222020
Current Assets£37,894£48,376£68,520£16,484
Cash£20,442£30,002£2,446£2,664
Creditors (< 1 year)£33,450£37,719£65,793£7,904
Net Current Assets£4,444£10,657£2,727£8,580
Shareholder Funds£4,444£10,657£2,727£8,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Secretary's details changed
17 August 2026Confirmation statement with updates16 August 2026
12 December 2025Total exemption full accounts31 December 2024
5 November 2025Director's details changed
Show all recent filings

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