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Lamron Century Limited

Lamron Century Limited is a dormant company incorporated on 25 September 2001 with the registered office located in London, Greater London. Lamron Century Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 19 days ago
Company No
04293627
Private limited company
Age
23 years
Incorporated 25 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 21 June 2024 (1 year 2 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 11 years
Telephone
Unreported
Email
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 Malcolm McLeod Scott McPhail
PSC • British • Lives in UK • Born in Sep 1954
Ms Kirsty Lynn McPhail
PSC • British • Lives in UK • Born in May 1975
Mr Kristoffer Malcolm McPhail
PSC • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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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 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 (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 19 Aug 2025
Application To Strike Off
1 Month Ago on 8 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Kristoffer Malcolm Mcphail (PSC) Appointed
3 Years Ago on 22 Jun 2022
Kirsty Lynn Mcphail (PSC) Appointed
3 Years Ago on 22 Jun 2022
Norah O'brien Mcphail (PSC) Resigned
3 Years Ago on 22 Jun 2022
Mr Malcolm Mcleod Scott Mcphail (PSC) Details Changed
3 Years Ago on 22 Jun 2022
Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 8 Aug 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 May 2024
Confirmation statement made on 21 June 2023 with updates
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 May 2023
Change of details for Mr Malcolm Mcleod Scott Mcphail as a person with significant control on 22 June 2022
Submitted on 22 Jul 2022
Cessation of Norah O'brien Mcphail as a person with significant control on 22 June 2022
Submitted on 22 Jul 2022
Notification of Kirsty Lynn Mcphail as a person with significant control on 22 June 2022
Submitted on 22 Jul 2022
Notification of Kristoffer Malcolm Mcphail as a person with significant control on 22 June 2022
Submitted on 22 Jul 2022
Repayment History
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