Lamron Estates Limited

Active02611282 Private limited company
Incorporated
16 May 1991 (35 years)
Industry
Development of building projects (41100)
Owned by
Kirsty Lynn Mcphail
Kristoffer Malcolm Mcphail
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 June 2026
Resigned Mcphail, Norah O'Brien as Secretary
22 June 2026
Resigned Mcphail, Norah O'Brien as Director
10 March 2016
Appointed Mcphail, Kristoffer Malcolm as Director
10 March 2016
Appointed Mcphail, Kirsty Lynn as Director
16 May 1991
Appointed Mcphail, Malcolm Mcleod Scott as Director
16 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1991
Appointed Mcphail, Norah O'Brien as Secretary
16 May 1991
Appointed Mcphail, Norah O'Brien as Director

Ownership 3 active

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

Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1981 (45)
Individual · Notified 28 June 2022
Has significant influence or control
British
Born September 1954 (72)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£620,491
Employees
6
Current Ratio
0.8x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,885,626) (£3,365,745) (£2,067,651) (£2,229,779) (£2,447,417) (£2,142,974)
Balance sheet detail
202520242023202220212020
Fixed Assets£43,055£52,946£3,409£3,639£4,474£5,386
Current Assets£7,359,420£8,317,267£8,759,479£8,115,410£7,606,637£7,971,605
Debtors£6,738,929£8,302,498£8,606,335£8,082,197£7,493,623£7,934,275
Cash£620,491£14,769£153,144£33,213£113,014£37,330
Creditors (< 1 year)£9,545,449£10,817,630£10,992,667£10,186,700£10,976,856£10,862,617
Net Current Assets(£2,186,029)(£2,500,363)(£2,233,188)(£2,071,290)(£3,370,219)(£2,891,012)
Shareholder Funds(£2,142,974)(£2,447,417)(£2,229,779)(£2,067,651)(£3,365,745)(£2,885,626)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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