Ledron Developments Limited

Active04197468 Private limited company
Incorporated
10 April 2001 (25 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
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

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 10 April 2001
British
Born September 1954 (72)
Officer history (3 former)
22 June 2026
Appointed Mcphail, Kirsty Lynn as Director
22 June 2026
Appointed Mcphail, Kristoffer Malcolm as Director
22 June 2026
Resigned Mcphail, Norah O'Brien as Director
22 June 2026
Resigned Mcphail, Norah O'Brien as Secretary
10 April 2001
Appointed Mcphail, Malcolm Mcleod Scott as Director
10 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2001
Appointed Mcphail, Norah O'Brien as Director
10 April 2001
Appointed Mcphail, Norah O'Brien as Secretary

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 25–50% 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
Ledron Developments Limited This company Owns 75–100% of shares
SJR KMN Woking LLP Holds 25–50% of voting rights

Financials

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

Cash
£1,070
Employees
2
Current Ratio
0.6x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£1,798,850) (£2,006,849) (£1,676,360) (£1,773,497) (£1,972,840) (£1,924,625)
Balance sheet detail
202520242023202220212020
Current Assets£3,115,638£3,065,444
Debtors£3,114,568£3,064,568£3,202,899£3,163,568£2,786,068£2,951,068
Cash£1,070£876£396£577£893£642
Creditors (< 1 year)£5,040,263£5,038,284£4,976,792£4,840,505£4,793,810£4,750,560
Net Current Assets(£1,924,625)(£1,972,840)
Shareholder Funds(£1,924,625)(£1,972,840)(£1,773,497)(£1,676,360)(£2,006,849)(£1,798,850)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a secretary
4 September 2026Appointment of a director
4 September 2026Appointment of a director
5 May 2026Confirmation statement with updates10 April 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?