Lamron Developments Management Estates Limited

Active03989587 Private limited company
Incorporated
10 May 2000 (26 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
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 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 May 2000
Appointed Mcphail, Malcolm Mcleod Scott as Director
30 May 2000
Appointed Mcphail, Norah O'Brien as Secretary
30 May 2000
Appointed Mcphail, Norah O'Brien as Director
30 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 2000
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 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 (4)
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
12 December 2019
Ceased Norah O'Brien Mcphail — Owns 75–100% 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 Developments (Odiham) Limited Owns 75–100% of shares
Lamron Developments Management Estates Limited This company 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

Cash
£1,576
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£650,246) (£661,498) (£692,921) (£617,523) (£646,568) (£669,780)
Balance sheet detail
202420232022202120202019
Current Assets£992,053£926,424£905,225£783,824£782,749£769,169
Debtors£708,487£729,886£733,512£648,141£732,129£730,224
Cash£1,576£456£2,916£2,684£364£4,114
Creditors (< 1 year)£1,661,833£1,572,992£1,522,748£1,476,745£1,444,247£1,419,415
Net Current Assets(£669,780)(£646,568)(£617,523)(£692,921)(£661,498)(£650,246)
Shareholder Funds(£669,780)(£646,568)(£617,523)(£692,921)(£661,498)(£650,246)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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