Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Lamron Securities Limited
- Incorporated
- 30 August 2000 (26 years)
- Industry
- Development of building projects (41100)
- Owned by
- Malcolm Mcleod Scott Mcphail
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodLondonNW8 0DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born May 1975 (51)
Director · Appointed 22 June 2026
British
Born May 1981 (45)
Director · Appointed 26 September 2000
Also at Lamron Management Limited (proposed for strike-off), Hapex Developments Ltd, Fishron (Farnborough) Limited · more companies
British
Born September 1954 (72)
Officer history (4 former)
22 June 2026
22 June 2026
22 June 2026
22 June 2026
26 September 2000
26 September 2000
26 September 2000
26 September 2000
26 September 2000
30 August 2000
30 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,877
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £372,200 | £359,094 | £498,282 | £629,816 | £723,999 | £56,836 |
| Debtors | £370,323 | £355,554 | £449,264 | £162,641 | £722,302 | £54,041 |
| Cash | £1,877 | £3,540 | £49,018 | £467,175 | £1,697 | £2,795 |
| Creditors (< 1 year) | £2,147,980 | £2,147,980 | £2,285,090 | £2,344,333 | £2,429,446 | £1,907,113 |
| Creditors (> 1 year) | £0 | £75,833 | ||||
| Net Current Assets | (£1,775,780) | (£1,788,886) | (£1,786,808) | (£1,714,517) | (£1,705,447) | (£1,850,277) |
| Net Assets | (£1,705,447) | (£1,926,110) | ||||
| Shareholder Funds | (£1,775,780) | (£1,788,886) | (£1,786,808) | (£1,714,517) | (£1,705,447) | (£1,926,110) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Rickmansworth
Deeside
Solihull
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →