Lamron Developments Management Limited

Active03872958 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 November 1999
British
Director · Appointed 16 November 1999
British
Born September 1954 (72)
Director · Appointed 16 November 1999
British
Born April 1956 (70)
Officer history (2 former)
16 November 1999
Appointed Mcphail, Norah O'Brien as Secretary
16 November 1999
Appointed Mcphail, Malcolm Mcleod Scott as Director
16 November 1999
Appointed Mcphail, Norah O'Brien as Director
16 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 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. 05316459
Former controllers (2)
26 August 2025
Ceased Malcolm Mcleod Scott Mcphail — Owns 25–50% of shares
26 August 2025
Ceased Norah O'Brien Mcphail — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

KMN (Alton) Limited DissolvedOwns 75–100% of shares
KMN Management Limited DissolvedOwns 75–100% of shares
Lamron Developments (Redhill) Ltd Owns 75–100% of shares
Lamron Developments Management Limited This company Owns 75–100% of shares
Ledron Developments Limited Owns 75–100% of shares
SJR KMN Woking LLP Holds 25–50% of voting rights

Financials

Cash
£650
Employees
2
Current Ratio
78.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £558,667 (£2,533) £370,042 £364,211 £335,388 £313,694
Balance sheet detail
202420232022202120202019
Current Assets£317,769£425,132£453,955£459,786£1,337,073£2,099,318
Debtors£317,119£424,651£452,352£458,331£1,131,185£388,263
Cash£650£481£1,603£1,455£205,888£1,711,055
Creditors (< 1 year)£4,075£89,744£89,744£89,744£1,339,606£1,540,651
Net Current Assets£313,694£335,388£364,211£370,042(£2,533)£558,667
Shareholder Funds£313,694£335,388£364,211£370,042(£2,533)£558,667

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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