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LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED

LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED is an active private limited company, incorporated on 10 May 2000. 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 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED previously had the company name LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03989587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2000
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 December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

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 17/06/2005 onwards:
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
Prior to 17/06/2005:
LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED

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 30/05/2000
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 30/05/2000
MRS NORAH O'BRIEN MCPHAIL
(~68 year old British national)
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2000

Shareholders

(Persons of Significant Control)
Mr Kristoffer Malcolm Mcphail
(~43 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 12/12/2019
Ms Kirsty Lynn Mcphail
(~49 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 12/12/2019

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 DEVELOPMENTS MANAGEMENT ESTATES LIMITED: Maps

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

Map of LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED at local scale
Map of LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED at local scale
Map of LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED at district scale
Map of LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED 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)
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  • 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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