OpenCompanies

Lamron Commercial Developments Limited

Company number
02727399
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1992
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
Hapex Developments Ltd (31 companies)

Registered office

55 Loudoun Road
St John's Wood
London
NW8 0DL

Control

NameNature of controlNotifiedCeased
Mr Malcolm Mcleod Scott Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2020 30 Mar 2022
Mrs Norah O'Brien Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Mar 2022
Mr Malcolm Mcleod Scott Mcphail Significant Influence Or Control 28 Jun 2022 27 Aug 2025
Mr Kristoffer Malcolm Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2022 27 Aug 2025
Ms Kirsty Lynn Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Mar 2022 27 Aug 2025
Hapex Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£192,583 £411,339 2
30 Sep 2024 -£311,527 £37,907 2
30 Sep 2023 -£395,903 £40,873 2
30 Sep 2022 -£272,158 £94,125 2
30 Sep 2021 -£304,292 £92,491 2
30 Sep 2020 -£257,996 £252,148 2
30 Sep 2019 -£322,222 £205,873 -
30 Sep 2018 -£496,422 £139,688 -
30 Sep 2017 -£557,265 £48,080 -
30 Sep 2016 - £81,894 -
30 Sep 2015 - £16,159 -
30 Sep 2014 - £82,140 -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -

Connections

Owned by

Lamron Commercial Developments Limited → Hapex Developments Ltd

Companies at the same address

Data