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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 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 11 years
Telephone
01256473080
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1956
Director • Non-Executive Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • 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 Mrs Norah O'Brien McPhail are mutual people.
Active
Ronain Properties Limited
Malcolm McLeod Scott McPhail and Mrs Norah O'Brien McPhail are mutual people.
Active
Lamron Developments Management Limited
Malcolm McLeod Scott McPhail and Mrs Norah O'Brien McPhail are mutual people.
Active
Lamron Developments Management Estates Limited
Malcolm McLeod Scott McPhail and Mrs Norah O'Brien McPhail are mutual people.
Active
Lamron Securities Limited
Malcolm McLeod Scott McPhail and Mrs Norah O'Brien McPhail are mutual people.
Active
Lamron Developments (Guildford) Limited
Malcolm McLeod Scott McPhail and Mrs Norah O'Brien McPhail are mutual people.
Active
Ledron Developments Limited
Malcolm McLeod Scott McPhail and Mrs Norah O'Brien McPhail are mutual people.
Active
Lamron Management Limited
Malcolm McLeod Scott McPhail and Mrs Norah O'Brien McPhail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£153K
Increased by £120K (+364%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£8.76M
Increased by £643K (+8%)
Total Liabilities
-£10.99M
Increased by £806K (+8%)
Net Assets
-£2.23M
Decreased by £163K (+8%)
Debt Ratio (%)
125%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Malcolm Mcleod Scott Mcphail (PSC) Appointed
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Ms Kirsty Lynn Mcphail Details Changed
4 Years Ago on 18 Jun 2021
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Documents
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
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Notification of Malcolm Mcleod Scott Mcphail as a person with significant control on 28 June 2022
Submitted on 20 Jul 2022
Withdrawal of a person with significant control statement on 19 July 2022
Submitted on 19 Jul 2022
Repayment History
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