Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Lamron Developments (Guildford) Limited
- Incorporated
- 26 March 2001 (25 years)
- Previously known as
- Lamron Developments Limited (until 23 August 2006)Carmal Developments Limited (until 11 January 2006)Devicepraise Limited (until 14 May 2001)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodLondonNW8 0DL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 May 2001
Also at Lamron Management Limited (proposed for strike-off), Lamron Developments (Odiham) Limited, Lamron Developments Management Limited · more companies
British
Director · Appointed 1 May 2001
Also at Lamron Management Limited (proposed for strike-off), Hapex Developments Ltd, Fishron (Farnborough) Limited · more companies
British
Born September 1954 (72)
Director · Appointed 1 May 2001
Also at Lamron Management Limited (proposed for strike-off), Lamron Developments (Odiham) Limited, Lamron Developments Management Limited · more companies
British
Born April 1956 (70)
Officer history (2 former)
1 May 2001
1 May 2001
1 May 2001
1 May 2001
1 May 2001
26 March 2001
26 March 2001
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
27 August 2025
Ceased Kirsty Lynn Mcphail — Owns 25–50% of shares
27 August 2025
Ceased Kristoffer Malcolm Mcphail — Owns 25–50% of shares
19 January 2024
19 January 2024
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 Owns 75–100% of shares
Lamron Developments (Guildford) Limited This company Owns 75–100% of shares
Lamron Developments (Odiham) Limited Owns 75–100% of shares
Lamron Developments Management Estates Limited Owns 75–100% of shares
Woking 20 Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £150,301
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000,000 | £2,000,000 | £2,000,000 | |||
| Current Assets | £278,367 | £265,927 | £182,523 | £118,018 | £105,435 | £128,389 |
| Debtors | £128,066 | £95,519 | £97,746 | £54,219 | £44,433 | £46,303 |
| Cash | £150,301 | £170,408 | £84,777 | £63,799 | £61,002 | £82,086 |
| Creditors (< 1 year) | £1,845,425 | £1,849,032 | £1,695,388 | £1,524,170 | £1,454,108 | £1,419,843 |
| Creditors (> 1 year) | £0 | £37,606 | £133,591 | £203,437 | ||
| Net Current Assets | (£1,567,058) | (£1,583,105) | (£1,512,865) | (£1,406,152) | (£1,348,673) | (£1,291,454) |
| Net Assets | (£83,105) | £404,836 | £474,470 | £439,852 | £444,047 | |
| Shareholder Funds | (£67,058) | (£83,105) | £404,836 | £474,470 | £439,852 | £444,047 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Previous accounting period extended | |||
| 5 May 2026 | Confirmation statement with updates | 26 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 September 2025 | Cessation of a person with significant control | |||
| 12 September 2025 | Cessation of a person with significant control |
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