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LAMRON (BASING) LTD

LAMRON (BASING) LTD is an active private limited company, incorporated on 24 January 2006. The nature of the business is Development of building projects. The company's registered office is on Loudoun Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. LAMRON (BASING) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05686384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 155 LOUDOUN ROAD
Address Line 2ST JOHN'S WOOD
Post TownLONDON
PostcodeNW8 0DL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
LAMRON (BASING) LTD

Directors

(The company's officers)
MR MALCOLM MCLEOD SCOTT MCPHAIL
(~69 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2006
MRS NORAH O'BRIEN MCPHAIL
(~68 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2006
MRS NORAH O'BRIEN MCPHAIL
(~68 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2006

Shareholders

(Persons of Significant Control)
Mr Malcolm Mcleod Scott Mcphail
(~69 year old British national)
55, Loudoun Road, St John's Wood, London, NW8 0DL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Norah O'Brien Mcphail
(~68 year old British national)
55, Loudoun Road, St John's Wood, London, NW8 0DL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/03/2023

Connections

(Shared officers)
ALLIANCE SECURITY (THE GREEN) LIMITED
  • MALCOLM MCLEOD SCOTT MCPHAIL
  • MR MALCOLM MCLEOD SCOTT MCPHAIL
  • MRS NORAH O'BRIEN MCPHAIL
CENTRAL CORPORATION (AUSTIN) LIMITED
  • MR MALCOLM MCLEOD SCOTT MCPHAIL
CENTRAL CORPORATION (BAS 15) LIMITED
  • MALCOLM MCLEOD SCOTT MCPHAIL
CENTRAL CORPORATION (BAS 2933) LIMITED
  • MALCOLM MCLEOD SCOTT MCPHAIL
CENTRAL CORPORATION (CAM 21) LIMITED
  • MALCOLM MCLEOD SCOTT MCPHAIL
CENTRAL CORPORATION (CHATHAM) LIMITED
  • MR MALCOLM MCLEOD SCOTT MCPHAIL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAMRON (BASING) LTD: Maps

Maps show the location of the postcode of the registered office, NW8 0DL.

Map of LAMRON (BASING) LTD at local scale
Map of LAMRON (BASING) LTD at local scale
Map of LAMRON (BASING) LTD at district scale
Map of LAMRON (BASING) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW8 0DL

Other companies with registered offices in NW8 0DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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