Lamlac Ltd

Active05317045 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Mathieson
Accounts type
Micro entity
Region
Yorkshire
Address
14 Cornwall Road
Harrogate
HG1 2PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 January 2007
British
Director · Appointed 20 December 2004
British
Born December 1961 (64)
Officer history (4 former)
5 January 2007
Appointed Glover, Kelly Tammy as Secretary
1 November 2006
Resigned Runcorn, Peter Ashley as Secretary
16 May 2005
Appointed Runcorn, Peter Ashley as Secretary
16 May 2005
Resigned Mathieson, Janice Denise as Secretary
20 December 2004
Appointed Mathieson, Martin, Mr. as Director
20 December 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 December 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 December 2004
Appointed Duport Director Limited as Corporate Nominee Director
20 December 2004
Resigned Duport Director Limited as Corporate Nominee Director
20 December 2004
Appointed Mathieson, Janice Denise as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)

Holdings 2

Companies where Lamlac Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£403,758
Debt Ratio
38%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2025 £335,639 £343,802 £359,963 £403,758
Balance sheet detail
202520242023202220212020
Fixed Assets£572,580£572,581£572,580£572,580£572,580£572,480
Current Assets£77,378£57,850£47,134£33,624£12,505£1,759
Creditors (< 1 year)£249,233£249,593£252,824£249,101£242,538£238,600
Net Current Assets(£168,822)(£212,617)(£228,778)(£236,841)
Net Assets£403,758£359,963£343,802£335,639
Shareholder Funds£403,758£385,253£369,750£359,963£343,802£335,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates20 December 2025
21 October 2025Micro company accounts31 March 2025
23 December 2024Confirmation statement with no updates20 December 2024
13 December 2024Micro company accounts31 March 2024
28 December 2023Confirmation statement with no updates20 December 2023
Show all recent filings

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