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Lamron Developments Management Limited

Lamron Developments Management Limited is an active company incorporated on 8 November 1999 with the registered office located in London, Greater London. Lamron Developments Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03872958
Private limited company
Age
25 years
Incorporated 8 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 11 years
Telephone
01256 473080
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Sep 1954
KMN Securities Estates Limited
PSC
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Mutual Companies
Lamron Estates Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Commercial Developments Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Ronain Properties Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Developments Management Estates Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Securities Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Developments (Guildford) Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Ledron Developments Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Lamron Management Limited
Mrs Norah O'Brien McPhail and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£650
Increased by £169 (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£317.77K
Decreased by £107.36K (-25%)
Total Liabilities
-£4.08K
Decreased by £85.67K (-95%)
Net Assets
£313.69K
Decreased by £21.69K (-6%)
Debt Ratio (%)
1%
Decreased by 19.83% (-94%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Malcolm Mcleod Scott Mcphail (PSC) Resigned
2 Months Ago on 26 Aug 2025
Norah O'brien Mcphail (PSC) Resigned
2 Months Ago on 26 Aug 2025
Kmn Securities Estates Limited (PSC) Appointed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Kmn Securities Estates Limited as a person with significant control on 26 August 2025
Submitted on 12 Sep 2025
Cessation of Norah O'brien Mcphail as a person with significant control on 26 August 2025
Submitted on 12 Sep 2025
Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 26 August 2025
Submitted on 12 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Change of share class name or designation
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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