LANMARA DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted

Net assets £-7.78M

Total assets £1.78M

Total Liabilities £9.56M

Charges 15

2 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

81 Newton Street Manchester M1 1EX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.78k

Net Assets

-£7.78M

Total Liabilities

£9.56M

Turnover

N/A

Employees

Debt Ratio

537%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 200 Shares £4.34m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 May 2025	A ORDINARY	200	£4.34m	£22k

Officers

2 active 7 resigned

Show resigned officers

						Status
Russell Edward Worthington	Director	British	England	46	20 May 2025	Active
Tahir Riaz Ahmed	Director	British	England	57	20 May 2025	Active

Shareholders

Shareholders (2)


Kh Iv Estates 823 Limited	60.0%	600	A Ordinary	18 Feb 2025
Kh Iv Estates 823 Limited	40.0%	400	B Ordinary	18 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Marco Axis Limited

United Kingdom

Active

Notified 20 May 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Iestyn Llewelyn-smith

Ceased 16 Oct 2019

Ceased

Marcus Worthington Properties Limited

Ceased 16 Oct 2019

Ceased

Russell Edward Worthington

Ceased 16 Oct 2019

Ceased

William James Killick

Ceased 16 Oct 2019

Ceased

Revcap Advisors Limited

Ceased 20 May 2025

Ceased

Kh Iv Estates 823 Limited

Ceased 29 Nov 2018

Ceased

John Marcus Worthington

Ceased 16 Oct 2019

Ceased

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Group Structure

MARCO AXIS LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

MARCO LIVING LIMITED united kingdom

AXIS RE DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AXIS RE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

NORTHERN SOUL REAL ESTATE LIMITED united kingdom

RJW PROPERTY INVESTMENTS LTD united kingdom

LANMARA DEVELOPMENTS LIMITED Current Company

Charges

2 outstanding 13 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-29	View(6 pages)
17 Jun 2025	Capital	Allotment of shares (GBP 1,200) on 2025-05-20	View(3 pages)
11 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
11 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
6 Jun 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(50 pages)