Lamron Developments Management Estates Limited
- Company number
- 03989587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 May 2000
- Nature of business
- Development of building projects
- Corporate group
- Hapex Developments Ltd (31 companies)
Registered office
Previous names
- Lamron Developments (Wokingham) Limited (until 17 Jun 2005)
- Lamron Developments Limited (until 5 Oct 2001)
- Speed 8296 Limited (until 8 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Kirsty Lynn | Director | 22 Jun 2026 | |
| MCPHAIL, Kristoffer Malcolm | Director | 22 Jun 2026 | |
| MCPHAIL, Norah O'Brien | Director | 30 May 2000 | 22 Jun 2026 |
| MCPHAIL, Norah O'Brien | Secretary | 30 May 2000 | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Malcolm Mcleod Scott Mcphail | Significant Influence Or Control | 28 Jun 2022 | 27 Aug 2025 |
| Kristoffer Malcolm Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2019 | 27 Aug 2025 |
| Ms Kirsty Lynn Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2019 | 27 Aug 2025 |
| Mrs Norah O'Brien Mcphail | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Dec 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £1,169 | 2 |
| 31 Dec 2024 | £1,576 | 2 |
| 31 Dec 2023 | £456 | 2 |
| 31 Dec 2022 | £2,916 | 2 |
| 31 Dec 2021 | £2,684 | 2 |
| 31 Dec 2020 | £364 | 2 |
| 31 Dec 2019 | £4,114 | - |
| 31 Dec 2018 | £458 | - |
| 31 Dec 2017 | £1,238 | - |
| 31 Dec 2016 | £1,133 | - |
| 31 Dec 2015 | £308 | - |
| 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 Estates Limited → Hapex Developments Ltd
Directors’ other companies
- MCPHAIL, Kirsty Lynn - Director at KMN Securities (Woking) Limited
- MCPHAIL, Kirsty Lynn - Director at Hapex Developments Ltd
- MCPHAIL, Kirsty Lynn - Director at Ronain Properties Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Securities Limited
- MCPHAIL, Kirsty Lynn - Director at Woking 20 Developments Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Commercial Developments Limited
- MCPHAIL, Kirsty Lynn - Director at KMN Securities Estates Limited
- MCPHAIL, Kirsty Lynn - Director at Ledron Developments Limited
- MCPHAIL, Kristoffer Malcolm - Director at Nuppp Nominees Limited
- MCPHAIL, Kristoffer Malcolm - Director at NU Local Care Centres (Farnham) Limited
Companies at the same address
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- 95 Hackney Road LLP (OC393776)
- A. Black Properties Limited (10333620)
- Act Holland Park Ltd (15282373)
- AJW Media Ltd (13477796)
- AKD Storage Limited (14943500)
- Attention To Finance Limited (06091984)
- Baccarat UK Limited (03226955)
- Basron Developments Ltd (05688947)
- Bazbourne (Plumbing & Heating) Limited (04072324)