OpenCompanies

Lamron Securities Limited

Company number
04061795
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2000
Nature of business
Development of building projects

Registered office

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

Previous names

  • Speed 8444 Limited (until 6 Oct 2000)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 30 Aug 2000 26 Sep 2000
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Aug 2000 26 Sep 2000
MCPHAIL, Norah O'Brien Secretary 26 Sep 2000 22 Jun 2026
MCPHAIL, Norah O'Brien Director 26 Sep 2000 22 Jun 2026
MCPHAIL, Kirsty Lynn Director 22 Jun 2026
MCPHAIL, Kristoffer Malcolm Director 22 Jun 2026
MCPHAIL, Malcolm Mcleod Scott Director 26 Sep 2000

Control

NameNature of controlNotifiedCeased
Mr Malcolm Mcleod Scott Mcphail Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £1,877 2
31 Mar 2024 - £3,540 2
31 Mar 2023 - £49,018 2
31 Mar 2022 - £467,175 2
31 Mar 2021 -£1,705,447 £1,697 2
31 Mar 2020 -£1,926,110 £2,795 2
31 Mar 2019 - £996 -
31 Mar 2018 - £775 -
31 Mar 2017 - £604 -
31 Mar 2016 - £1,440 -
31 Mar 2015 - £48,813 -
31 Mar 2014 - £48,590 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data