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Lamron Developments (Guildford) Limited

Lamron Developments (Guildford) Limited is an active company incorporated on 26 March 2001 with the registered office located in London, Greater London. Lamron Developments (Guildford) Limited was registered 24 years ago.
Status
Active
Active since 18 years ago
Company No
04187217
Private limited company
Age
24 years
Incorporated 26 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 1 year 7 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
01256 473080
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1956 • Company Secretary
Director • British • Lives in England • Born in Sep 1954
Hapex Developments Ltd
PSC
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Mutual Companies
Lamron Estates Limited
Malcolm McLeod Scott McPhail and Mrs Norah O'Brien McPhail are mutual people.
Active
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
Mrs Norah O'Brien McPhail and Malcolm McLeod Scott McPhail 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
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 (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£84.78K
Increased by £20.98K (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.18M
Increased by £64.51K (+3%)
Total Liabilities
-£1.78M
Increased by £134.14K (+8%)
Net Assets
£404.84K
Decreased by £69.63K (-15%)
Debt Ratio (%)
81%
Increased by 3.85% (+5%)
Latest Activity
Shares Consolidated
1 Month Ago on 11 Sep 2025
Hapex Developments Ltd (PSC) Appointed
2 Months Ago on 27 Aug 2025
Kirsty Lynn Mcphail (PSC) Resigned
2 Months Ago on 27 Aug 2025
Kristoffer Malcolm Mcphail (PSC) Resigned
2 Months Ago on 27 Aug 2025
Malcolm Mcleod Scott Mcphail (PSC) Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Malcolm Mcleod Scott Mcphail (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Malcolm Mcleod Scott Mcphail (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Notification of Hapex Developments Ltd as a person with significant control on 27 August 2025
Submitted on 12 Sep 2025
Cessation of Kristoffer Malcolm Mcphail as a person with significant control on 27 August 2025
Submitted on 12 Sep 2025
Cessation of Kirsty Lynn Mcphail as a person with significant control on 27 August 2025
Submitted on 12 Sep 2025
Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 27 August 2025
Submitted on 12 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Consolidation of shares on 27 August 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 28 Mar 2024
Repayment History
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