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Lamron Estates Limited

Lamron Estates Limited is an active company incorporated on 16 May 1991 with the registered office located in London, Greater London. Lamron Estates Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02611282
Private limited company
Age
34 years
Incorporated 16 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (8 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 12 years
Telephone
01256473080
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Non-Executive Director • British • Lives in UK • Born in May 1975
Director • Company Secretary • British • Lives in UK • Born in Apr 1956
Director • British • Lives in UK • Born in Sep 1954
Director • Non-Executive Director • British • Lives in UK • Born in May 1981
Mr Malcolm McLeod Scott McPhail
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamron Commercial Developments Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Ronain Properties Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Developments Management Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Developments Management Estates Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Securities Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Developments (Guildford) Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Ledron Developments Limited
Malcolm McLeod Scott McPhail and Norah O'Brien McPhail are mutual people.
Active
Lamron Management Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£620.49K
Increased by £467.49K (+306%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£7.4M
Decreased by £1.36M (-16%)
Total Liabilities
-£9.55M
Decreased by £1.45M (-13%)
Net Assets
-£2.14M
Increased by £88.03K (-4%)
Debt Ratio (%)
129%
Increased by 3.49% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Kristoffer Malcolm Mcphail (PSC) Appointed
2 Months Ago on 21 Nov 2025
Kirsty Lynn Mcphail (PSC) Appointed
2 Months Ago on 21 Nov 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
Malcolm Mcleod Scott Mcphail (PSC) Appointed
3 Years Ago on 28 Jun 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Notification of Kristoffer Malcolm Mcphail as a person with significant control on 21 November 2025
Submitted on 4 Dec 2025
Notification of Kirsty Lynn Mcphail as a person with significant control on 21 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Resolutions
Submitted on 27 Jan 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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