LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 03989587
- Last Updated: 01 Mar 2024
Company Profile
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED was incorporated on Wednesday, May 10, 2000 as a Private Limited Company with registered address in LONDON. LAMRON DEVELOPMENTS MANAGEMENT ESTATES 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 24 years 4 months and 15 days.
| Name | LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED |
|---|---|
| Company number | 03989587 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2000 |
| 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
|
| Mr Kristoffer Malcolm Mcphail Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Kirsty Lynn Mcphail Nationality: British |
Dates: Thursday, December 12, 2019 - present
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 - Thursday, December 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
No mortgages have been registered against LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED | 10 May 2000 |
| LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED | 17 Jun 2005 |