OpenCompanies

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

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

Control

NameNature of controlNotifiedCeased
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
Mr Malcolm Mcleod Scott Mcphail Significant Influence Or Control 28 Jun 2022 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
Mr Kristoffer Malcolm Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Dec 2019 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 Cash Employees
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

Companies at the same address

Data