LAMRON COMMERCIAL DEVELOPMENTS LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 02727399
- Last Updated: 01 Mar 2024
Company Profile
LAMRON COMMERCIAL DEVELOPMENTS LIMITED was incorporated on Tuesday, June 30, 1992 as a Private Limited Company with registered address in LONDON. LAMRON COMMERCIAL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 2 months and 23 days.
| Name | LAMRON COMMERCIAL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02727399 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Malcolm Mcleod Scott Mcphail Nationality: British |
Dates: Tuesday, June 28, 2022 - present
significant influence or control
|
| Ms Kirsty Lynn Mcphail Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kristoffer Malcolm Mcphail Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Mcleod Scott Mcphail Nationality: British |
Dates: Wednesday, April 8, 2020 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Norah O'Brien Mcphail Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LAMRON COMMERCIAL DEVELOPMENTS LIMITED | 30 Jun 1992 |