Lamron Commercial Developments Limited

Active02727399 Private limited company
Incorporated
30 June 1992 (34 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
22 June 2026
Appointed Mcphail, Kristoffer Malcolm as Director
22 June 2026
Appointed Mcphail, Kirsty Lynn as Director
22 June 2026
Resigned Mcphail, Norah O'Brien as Secretary
22 June 2026
Resigned Mcphail, Norah O'Brien as Director
30 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1992
Appointed Mcphail, Norah O'Brien as Secretary
30 June 1992
Appointed Mcphail, Norah O'Brien as Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05909815
Former controllers (5)
27 August 2025
Ceased Malcolm Mcleod Scott Mcphail — Has significant influence or control
27 August 2025
Ceased Kristoffer Malcolm Mcphail — Owns 25–50% of shares
27 August 2025
Ceased Kirsty Lynn Mcphail — Owns 25–50% of shares
30 March 2022
Ceased Malcolm Mcleod Scott Mcphail — Owns 25–50% of shares
30 March 2022
Ceased Norah O'Brien Mcphail — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Fishron Developments Limited Owns 25–50% of shares
Fishron Investments Limited Owns 75–100% of shares
Fishron Group Holdings Limited Owns 25–50% of shares
Fishron (Basingstoke) Limited Owns 75–100% of shares
Fishron (Farnborough) Limited Owns 25–50% of shares
Fishron (Greytown) Limited Owns 75–100% of shares
Greytown Residential Limited Owns 75–100% of shares
Greytown Retail Limited Owns 75–100% of shares
Fishron (Victoria) Limited Owns 75–100% of shares
Fishron Properties Limited Owns 75–100% of shares
Fishron Securities Limited Owns 75–100% of shares
Lamron Commercial Developments Limited This company Owns 75–100% of shares
Lamron Developments (Odiham) Limited Owns 75–100% of shares
Lamron Management Limited Proposed for strike-offOwns 75–100% of shares
Woking 20 Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£192,583)
Cash
£411,339
Employees
2
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£322,222) (£257,996) (£304,292) (£272,158) (£395,903) (£311,527) (£192,583)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,624,073£1,699,074£1,675,001£1,675,000
Current Assets£1,971,392£1,993,821£1,978,261£2,092,813£1,970,015£2,092,053£2,178,868
Debtors£1,452,943£1,955,914£1,937,388£1,998,688£1,877,524£1,839,905£1,972,995
Cash£411,339£37,907£40,873£94,125£92,491£252,148£205,873
Creditors (< 1 year)£3,607,498£3,585,399£3,589,082£3,482,452£3,952,347£3,504,091£4,155,223
Creditors (> 1 year)£213,627£316,144£381,331£485,497£0£500,000
Net Current Assets(£1,636,106)(£1,591,578)(£1,610,821)(£1,389,639)(£1,982,332)(£1,412,038)(£1,976,355)
Net Assets(£192,583)(£311,527)(£395,903)(£272,158)(£304,292)(£257,996)(£322,222)
Shareholder Funds(£192,583)(£311,527)(£395,903)(£272,158)(£304,292)(£257,996)(£322,222)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a secretary
4 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
2 July 2026Confirmation statement with updates21 June 2026
Show all recent filings

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