OpenCompanies

Lamron Developments (Guildford) Limited

Company number
04187217
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2001
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

Previous names

  • Lamron Developments Limited (until 23 Aug 2006)

Control

NameNature of controlNotifiedCeased
Mr Malcolm Mcleod Scott Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Apr 2020 19 Jan 2024
Mrs Norah O'Brien Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jan 2024
Mr Kristoffer Malcolm Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2024 27 Aug 2025
Mr Malcolm Mcleod Scott Mcphail Significant Influence Or Control 19 Jan 2024 27 Aug 2025
Ms Kirsty Lynn Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jan 2024 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 Net assets Cash Employees
31 Mar 2025 - £150,301 2
31 Mar 2024 -£83,105 £170,408 2
31 Mar 2023 £404,836 £84,777 0
31 Mar 2022 £474,470 £63,799 2
31 Mar 2021 £439,852 £61,002 2
31 Mar 2020 £444,047 £82,086 2
31 Mar 2019 £387,917 £92,761 -
31 Mar 2018 £253,055 £57,588 -
31 Mar 2017 £76,282 £73,967 -
31 Mar 2016 - £55,183 -
31 Mar 2015 - £58,017 -
31 Mar 2014 - £30,886 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

Lamron Developments (Guildford) Limited → Hapex Developments Ltd

Companies at the same address

Data