OpenCompanies

Lamron Developments Management Limited

Company number
03872958
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 1999
Nature of business
Development of building projects
Corporate group
KMN Securities Estates Limited (6 companies)

Registered office

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

Previous names

  • Lamron Developments Limited (until 25 May 2000)
  • Lamron Developments (Te) Limited (until 20 Sep 2004)
  • Speed 7972 Limited (until 25 Nov 1999)

Officers

NameRoleAppointedResigned
MCPHAIL, Malcolm Mcleod Scott Director 16 Nov 1999
MCPHAIL, Norah O'Brien Director 16 Nov 1999
MCPHAIL, Norah O'Brien Secretary 16 Nov 1999
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 8 Nov 1999 16 Nov 1999
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Nov 1999 16 Nov 1999

Control

NameNature of controlNotifiedCeased
Kmn Securities Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Aug 2025
Mr Malcolm Mcleod Scott Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Aug 2025
Mrs Norah O'Brien Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Aug 2025

Accounts

Year ended Cash Employees
31 Dec 2025 £877 2
31 Dec 2024 £650 2
31 Dec 2023 £481 2
31 Dec 2022 £1,603 2
31 Dec 2021 £1,455 2
31 Dec 2020 £205,888 0
31 Dec 2019 £1,711,055 -
31 Dec 2018 £705 -
31 Dec 2017 £27 -
31 Dec 2016 £842 -
31 Dec 2015 £410 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Owned by

Lamron Developments Management Limited → KMN Securities Estates Limited

Directors’ other companies

Companies at the same address

Data