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Lamron Developments (Holybourne) Limited

Lamron Developments (Holybourne) Limited is an active company incorporated on 18 July 2002 with the registered office located in London, Greater London. Lamron Developments (Holybourne) Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04489837
Private limited company
Age
23 years
Incorporated 18 July 2002
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 6 years 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 (7 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
1
Controllers (PSC)
4
Director • Secretary • PSC • Secretary • British • Lives in UK • Born in Apr 1956
Director • British • Lives in England • Born in Sep 1954
John McPhail
PSC • British • Lives in UK • Born in Dec 1949
Ms Kirsty Lynn McPhail
PSC • British • Lives in UK • Born in May 1975
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 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
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
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
£456
Decreased by £7.09K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£302.88K
Decreased by £47.52K (-14%)
Total Liabilities
-£341.34K
Decreased by £40.46K (-11%)
Net Assets
-£38.47K
Decreased by £7.07K (+22%)
Debt Ratio (%)
113%
Increased by 3.74% (+3%)
Latest Activity
Malcolm Mcleod Scott Mcphail (PSC) Appointed
1 Month Ago on 5 Sep 2025
Norah O'brien Mcphail (PSC) Appointed
1 Month Ago on 5 Sep 2025
John Mcphail (PSC) Appointed
1 Month Ago on 5 Sep 2025
Kirsty Lynn Mcphail (PSC) Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Notification of Malcolm Mcleod Scott Mcphail as a person with significant control on 5 September 2025
Submitted on 16 Sep 2025
Notification of Kirsty Lynn Mcphail as a person with significant control on 5 September 2025
Submitted on 15 Sep 2025
Notification of John Mcphail as a person with significant control on 5 September 2025
Submitted on 15 Sep 2025
Notification of Norah O'brien Mcphail as a person with significant control on 5 September 2025
Submitted on 15 Sep 2025
Withdrawal of a person with significant control statement on 15 September 2025
Submitted on 15 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
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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