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Lamron Management Limited

Lamron Management Limited is an active company incorporated on 20 July 2001 with the registered office located in London, Greater London. Lamron Management Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04256110
Private limited company
Age
24 years
Incorporated 20 July 2001
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 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • Secretary • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Sep 1954
Mr Kristoffer Malcolm McPhail
PSC • British • Lives in UK • Born in May 1981
Ms Kirsty Lynn McPhail
PSC • British • Lives in UK • Born in May 1975
Hapex Developments Ltd
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£134.64K
Decreased by £717 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.65M
Increased by £8.54K (0%)
Total Liabilities
-£6.39M
Decreased by £92.11K (-1%)
Net Assets
-£1.73M
Increased by £100.65K (-5%)
Debt Ratio (%)
137%
Decreased by 2.23% (-2%)
Latest Activity
Malcolm Mcleod Scott Mcphail (PSC) Resigned
2 Months Ago on 27 Aug 2025
Kristoffer Malcolm Mcphail (PSC) Resigned
2 Months Ago on 27 Aug 2025
Kirsty Lynn Mcphail (PSC) Resigned
2 Months Ago on 27 Aug 2025
Hapex Developments Ltd (PSC) Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
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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 Kirsty Lynn Mcphail 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 Malcolm Mcleod Scott Mcphail as a person with significant control on 27 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 24 Jun 2024
Resolutions
Submitted on 27 Jan 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Repayment History
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