Lamron Developments (Odiham) Limited

Active05298243 Private limited company
Incorporated
26 November 2004 (21 years)
Previously known as
Lamron Developments (Black Dam) Limited (until 20 November 2020)
Lamron Developments Limited (until 22 May 2007)
KMN Developments Securities Limited (until 22 November 2006)
This list may be incomplete. See all names on Companies House
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
28 February 2027
Last accounts
30 November 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 November 2004
British
Director · Appointed 26 November 2004
British
Born September 1954 (72)
Director · Appointed 26 November 2004
British
Born April 1956 (70)

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
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 Kirsty Lynn Mcphail — Owns 25–50% of shares
27 August 2025
Ceased Kristoffer Malcolm 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 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

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

Cash
£321,789
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 (£22,125) (£23,853) (£26,180) £8,223 (£11,391)
Balance sheet detail
20242023202220212020
Current Assets£322,929£362,801£141,377£126,981£112,355
Debtors£1,140£345£2£261£2
Cash£321,789£19,732£2,642£1,587
Creditors (< 1 year)£610,676£629,578£167,557£150,834£134,480
Net Current Assets(£287,747)(£266,777)(£26,180)(£23,853)(£22,125)
Shareholder Funds(£11,391)£8,223(£26,180)(£23,853)(£22,125)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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