LANMARA DEVELOPMENTS LIMITED

Company number 02199191 ·

Active

2 active / 7 ceased · persons with significant control

Marco Axis Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-20
Correspondence address
81, Newton Street, Manchester, M1 1EX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16129780
Country registered
United Kingdom

Kh Iv Estates 823 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-29
Correspondence address
3rd Floor, 37 Esplanade, St Helier, Jersey, JE1 1AD, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
127756
Country registered
Jersey

Mr Iestyn Llewelyn-Smith

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-29
Ceased on
2019-10-16
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor, 105 Wigmore Street, London, W1U 1QY, England

Mr William James Killick

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-29
Ceased on
2019-10-16
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
First Floor, 105 Wigmore Street, London, W1U 1QY, England

Mr Russell Edward Worthington

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-29
Ceased on
2019-10-16
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
First Floor, 105 Wigmore Street, London, W1U 1QY, England

Marcus Worthington Properties Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-29
Ceased on
2019-10-16
Correspondence address
Brockholes Pavillion, Brockholes Way, Claughton-On-Brock, Preston, PR3 0PZ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
2348529
Country registered
Uk

Kh Iv Estates 823 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-11-29
Ceased on
2018-11-29
Correspondence address
3rd Floor, 37 Esplanade, St Helier, Jersey, JE1 1AD, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
127756
Country registered
Jersey

Mr John Marcus Worthington

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-10-16
Date of birth
April 1946
Nationality
British
Country of residence
England
Correspondence address
First Floor, 105 Wigmore Street, London, W1U 1QY, England

Revcap Advisors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2025-05-20
Correspondence address
60, Charlotte Street, Second Floor, London, W1T 2NU, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07211394
Country registered
United Kingdom