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Home > England & Wales Companies > LDNO1 LTD
Company Information for

LDNO1 LTD

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
07656413
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ldno1 Ltd
LDNO1 LTD was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ldno1 Ltd is a Private Limited Company registered in 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
LDNO1 LTD
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Previous Names
LAMRON DEVELOPMENTS (NO.1) LIMITED10/09/2019
LAMRON DEVELOPMENTS LIMITED17/09/2016
LAMRON DEVELOPMENTS (FLEET) LIMITED12/02/2016
LAMRON DEVELOPMENTS LIMITED21/07/2011
Filing Information
Company Number 07656413
Company ID Number 07656413
Date formed 2011-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-18 20:38:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LDNO1 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of LDNO1 LTD

Current Directors
Officer Role Date Appointed
NORAH O'BRIEN MCPHAIL
 Company Secretary 2011-06-02
MALCOLM MCLEOD SCOTT MCPHAIL
 Director 2011-06-02
NORAH O'BRIEN MCPHAIL
 Director 2011-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON DEVELOPMENTS (REDHILL) LTD Director 2011-07-27 CURRENT 2011-07-27 Active
MALCOLM MCLEOD SCOTT MCPHAIL LIFL LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON DEVELOPMENTS (ACOBL) LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON DEVELOPMENTS (OBL) LTD Director 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL KMN SECURITIES (WOKING) LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
MALCOLM MCLEOD SCOTT MCPHAIL HAPEX DEVELOPMENTS LTD Director 2006-08-17 CURRENT 2006-08-17 Active
MALCOLM MCLEOD SCOTT MCPHAIL BASRON DEVELOPMENTS LTD Director 2006-01-26 CURRENT 2006-01-26 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON (BASING) LTD Director 2006-01-24 CURRENT 2006-01-24 Active
MALCOLM MCLEOD SCOTT MCPHAIL WOKING 20 DEVELOPMENTS LIMITED Director 2005-05-13 CURRENT 2005-05-13 Active
MALCOLM MCLEOD SCOTT MCPHAIL KMN (ALTON) LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
MALCOLM MCLEOD SCOTT MCPHAIL KMN MANAGEMENT LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
MALCOLM MCLEOD SCOTT MCPHAIL KMN SECURITIES ESTATES LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON DEVELOPMENTS (ODIHAM) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active
MALCOLM MCLEOD SCOTT MCPHAIL LDAL LIMITED Director 2004-10-28 CURRENT 2004-06-21 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL ANGLO TCB LIMITED Director 2003-03-19 CURRENT 2003-03-19 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED Director 2002-07-23 CURRENT 2002-07-18 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED Director 2001-10-11 CURRENT 2001-10-11 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON CENTURY LIMITED Director 2001-09-25 CURRENT 2001-09-25 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON MANAGEMENT LIMITED Director 2001-07-24 CURRENT 2001-07-20 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON DEVELOPMENTS (GUILDFORD) LIMITED Director 2001-05-01 CURRENT 2001-03-26 Active
MALCOLM MCLEOD SCOTT MCPHAIL LEDRON DEVELOPMENTS LIMITED Director 2001-04-10 CURRENT 2001-04-10 Active
MALCOLM MCLEOD SCOTT MCPHAIL LIH LIMITED Director 2001-03-15 CURRENT 2001-03-15 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON SECURITIES LIMITED Director 2000-09-26 CURRENT 2000-08-30 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED Director 2000-05-30 CURRENT 2000-05-10 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON DEVELOPMENTS MANAGEMENT LIMITED Director 1999-11-16 CURRENT 1999-11-08 Active
MALCOLM MCLEOD SCOTT MCPHAIL LDFR LTD Director 1996-03-27 CURRENT 1995-11-27 Active - Proposal to Strike off
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON COMMERCIAL DEVELOPMENTS LIMITED Director 1993-06-30 CURRENT 1992-06-30 Active
MALCOLM MCLEOD SCOTT MCPHAIL RONAIN PROPERTIES LIMITED Director 1993-04-15 CURRENT 1993-04-15 Active
MALCOLM MCLEOD SCOTT MCPHAIL LAMRON ESTATES LIMITED Director 1991-05-16 CURRENT 1991-05-16 Active
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS (REDHILL) LTD Director 2011-07-27 CURRENT 2011-07-27 Active
NORAH O'BRIEN MCPHAIL LIFL LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active - Proposal to Strike off
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS (ACOBL) LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active - Proposal to Strike off
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS (OBL) LTD Director 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
NORAH O'BRIEN MCPHAIL KMN SECURITIES (WOKING) LIMITED Director 2006-08-18 CURRENT 2006-08-18 Active
NORAH O'BRIEN MCPHAIL HAPEX DEVELOPMENTS LTD Director 2006-08-17 CURRENT 2006-08-17 Active
NORAH O'BRIEN MCPHAIL LAMRON (BASING) LTD Director 2006-01-24 CURRENT 2006-01-24 Active
NORAH O'BRIEN MCPHAIL WOKING 20 DEVELOPMENTS LIMITED Director 2005-05-13 CURRENT 2005-05-13 Active
NORAH O'BRIEN MCPHAIL ANGLO TCB LIMITED Director 2005-04-01 CURRENT 2003-03-19 Active - Proposal to Strike off
NORAH O'BRIEN MCPHAIL KMN (ALTON) LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
NORAH O'BRIEN MCPHAIL KMN MANAGEMENT LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
NORAH O'BRIEN MCPHAIL KMN SECURITIES ESTATES LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS (ODIHAM) LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active
NORAH O'BRIEN MCPHAIL LDAL LIMITED Director 2004-10-28 CURRENT 2004-06-21 Active - Proposal to Strike off
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED Director 2002-07-23 CURRENT 2002-07-18 Active
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED Director 2001-10-11 CURRENT 2001-10-11 Active
NORAH O'BRIEN MCPHAIL LAMRON CENTURY LIMITED Director 2001-09-25 CURRENT 2001-09-25 Active
NORAH O'BRIEN MCPHAIL LAMRON MANAGEMENT LIMITED Director 2001-07-24 CURRENT 2001-07-20 Active
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS (GUILDFORD) LIMITED Director 2001-05-01 CURRENT 2001-03-26 Active
NORAH O'BRIEN MCPHAIL LEDRON DEVELOPMENTS LIMITED Director 2001-04-10 CURRENT 2001-04-10 Active
NORAH O'BRIEN MCPHAIL LIH LIMITED Director 2001-03-15 CURRENT 2001-03-15 Active - Proposal to Strike off
NORAH O'BRIEN MCPHAIL LAMRON SECURITIES LIMITED Director 2000-09-26 CURRENT 2000-08-30 Active
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED Director 2000-05-30 CURRENT 2000-05-10 Active
NORAH O'BRIEN MCPHAIL LAMRON DEVELOPMENTS MANAGEMENT LIMITED Director 1999-11-16 CURRENT 1999-11-08 Active
NORAH O'BRIEN MCPHAIL LDFR LTD Director 1996-03-27 CURRENT 1995-11-27 Active - Proposal to Strike off
NORAH O'BRIEN MCPHAIL RONAIN PROPERTIES LIMITED Director 1993-04-15 CURRENT 1993-04-15 Active
NORAH O'BRIEN MCPHAIL LAMRON COMMERCIAL DEVELOPMENTS LIMITED Director 1992-06-30 CURRENT 1992-06-30 Active
NORAH O'BRIEN MCPHAIL LAMRON ESTATES LIMITED Director 1991-05-16 CURRENT 1991-05-16 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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-01DS01Application to strike the company off the register
2019-09-11PSC05Change of details for Lamron Investments (Fleet) Ltd as a person with significant control on 2019-09-10
2019-09-10RES15CHANGE OF COMPANY NAME 10/09/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-02-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 01/02/2017
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 01/02/2017
2016-09-17RES15CHANGE OF COMPANY NAME 17/09/16
2016-09-17CERTNMCOMPANY NAME CHANGED LAMRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/09/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0102/06/16 ANNUAL RETURN FULL LIST
2016-02-12RES15CHANGE OF NAME 22/01/2016
2016-02-12CERTNMCompany name changed lamron developments (fleet) LIMITED\certificate issued on 12/02/16
2016-01-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-19AR0102/06/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH O'BRIEN MCPHAIL / 02/06/2013
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCLEOD SCOTT MCPHAIL / 02/06/2013
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 73/75 Mortimer Street London W1W 7SQ United Kingdom
2013-06-03AR0102/06/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0102/06/12 ANNUAL RETURN FULL LIST
2011-07-21RES15CHANGE OF NAME 21/07/2011
2011-07-21CERTNMCompany name changed lamron developments LIMITED\certificate issued on 21/07/11
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LDNO1 LTD 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 LDNO1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LDNO1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 LDNO1 LTD

Intangible Assets
Patents
We have not found any records of LDNO1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LDNO1 LTD
Trademarks
We have not found any records of LDNO1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LDNO1 LTD. 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.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LDNO1 LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LDNO1 LTD 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 LDNO1 LTD 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 LDNO1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 0DL