LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 04187217
- Last Updated: 01 Mar 2024
Company Profile
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED was incorporated on Monday, March 26, 2001 as a Private Limited Company with registered address in LONDON. LAMRON DEVELOPMENTS (GUILDFORD) 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 23 years 5 months and 30 days.
| Name | LAMRON DEVELOPMENTS (GUILDFORD) LIMITED |
|---|---|
| Company number | 04187217 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2001 |
| 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 |
|---|---|
| Ms Kirsty Lynn Mcphail Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kristoffer Malcolm Mcphail Nationality: British |
Dates: Friday, January 19, 2024 - 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 - Friday, January 19, 2024
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 - Friday, January 19, 2024
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 | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LAMRON DEVELOPMENTS (GUILDFORD) LIMITED | 26 Mar 2001 |
| CARMAL DEVELOPMENTS LIMITED | 11 Jan 2006 |
| LAMRON DEVELOPMENTS LIMITED | 23 Aug 2006 |