# Lamron Developments Management Estates Limited

## Details

- **Company number:** [03989587](https://find-and-update.company-information.service.gov.uk/company/03989587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2000
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Hapex Developments Ltd](/group/72646) (31 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Norah O'Brien | secretary | 30 May 2000 | 22 Jun 2026 |
| MCPHAIL, Norah O'Brien | director | 30 May 2000 | 22 Jun 2026 |
| MCPHAIL, Kristoffer Malcolm | director | 22 Jun 2026 |  |
| MCPHAIL, Kirsty Lynn | director | 22 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr 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 |
| 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 | - |



## Owned by

Lamron Developments Management Estates Limited → [Hapex Developments Ltd](/company/05909815)




## Directors' other companies

- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [KMN Securities (Woking) Limited](/company/05910640)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Hapex Developments Ltd](/company/05909815)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Ronain Properties Limited](/company/02809326)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Securities Limited](/company/04061795)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Woking 20 Developments Limited](/company/05452679)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Commercial Developments Limited](/company/02727399)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [KMN Securities Estates Limited](/company/05316459)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Ledron Developments Limited](/company/04197468)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [Ledron Developments Limited](/company/04197468)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [KMN Securities Estates Limited](/company/05316459)



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