Lamron Management Limited

Proposed for strike-off04256110 Private limited company
Incorporated
20 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
5 July 2026
Last conf. stmt
21 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
24 July 2001
Appointed Mcphail, Norah O'Brien as Secretary
24 July 2001
Appointed Mcphail, Norah O'Brien as Director
24 July 2001
Appointed Mcphail, Malcolm Mcleod Scott as Director
24 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Holdings 2

Companies where Lamron Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (5)
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
30 March 2022
Ceased Malcolm Mcleod Scott Mcphail — Owns 25–50% of shares
30 March 2022
Ceased Norah O'Brien Mcphail — Owns 25–50% 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 Management Limited This company Proposed for strike-offOwns 75–100% of shares
Woking 20 Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£134,644
Employees
2
Current Ratio
0.7x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,223,333) (£2,254,521) (£1,912,104) (£1,900,559) (£1,833,561) (£1,732,907)
Balance sheet detail
202420232022202120202019
Fixed Assets£501£501£501
Current Assets£4,654,073£4,645,529£3,360,761£3,349,616£3,028,499£3,063,061
Debtors£4,519,429£4,510,168£2,938,948£3,257,769£2,965,384£3,018,710
Cash£134,644£135,361£421,813£91,847£63,115£44,351
Creditors (< 1 year)£6,387,481£6,479,591£5,261,821£5,262,221£5,283,521£5,286,895
Creditors (> 1 year)£6,479,591£5,261,821£5,262,221£5,283,521£5,286,895
Net Current Assets(£1,733,408)(£1,834,062)(£1,901,060)(£1,912,605)(£2,255,022)(£2,223,834)
Shareholder Funds(£1,732,907)(£1,833,561)(£1,900,559)(£1,912,104)(£2,254,521)(£2,223,333)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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