# Lamron Developments Management Limited

## Details

- **Company number:** [03872958](https://find-and-update.company-information.service.gov.uk/company/03872958)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 1999
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [KMN Securities Estates Limited](/group/31491) (6 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 8 Nov 1999 | 16 Nov 1999 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 8 Nov 1999 | 16 Nov 1999 |
| MCPHAIL, Malcolm Mcleod Scott | director | 16 Nov 1999 |  |
| MCPHAIL, Norah O'Brien | secretary | 16 Nov 1999 |  |
| MCPHAIL, Norah O'Brien | director | 16 Nov 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Norah O'Brien Mcphail | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |
| 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 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 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 | - |



## Owned by

Lamron Developments Management Limited → [KMN Securities Estates Limited](/company/05316459)




## Directors' other companies

- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Greytown) Limited](/company/04915433)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Securities Limited](/company/05525961)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Properties Limited](/company/05158260)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Victoria) Limited](/company/06039022)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Group Holdings Limited](/company/10237398)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Investments Limited](/company/05496910)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Central Corporation (Whm) Limited](/company/03428043)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [KMN Management Limited](/company/05375953)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Lamron Management Limited](/company/04256110)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Farnborough) Limited](/company/06384460)



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