Ledron Developments Limited
- Company number
- 04197468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2001
- Nature of business
- Development of building projects
- Corporate group
- KMN Securities Estates Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Kristoffer Malcolm | Director | 22 Jun 2026 | |
| MCPHAIL, Kirsty Lynn | Director | 22 Jun 2026 | |
| MCPHAIL, Norah O'Brien | Secretary | 10 Apr 2001 | 22 Jun 2026 |
| MCPHAIL, Norah O'Brien | Director | 10 Apr 2001 | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kmn Securities Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Aug 2025 | |
| Mr Malcolm Mcleod Scott Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2020 | 26 Aug 2025 |
| Mrs Norah O'Brien Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Aug 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £1,070 | 2 |
| 30 Apr 2024 | £876 | 2 |
| 30 Apr 2023 | £396 | 2 |
| 30 Apr 2022 | £577 | 2 |
| 30 Apr 2021 | £893 | 2 |
| 30 Apr 2020 | £642 | 2 |
| 30 Apr 2019 | £982 | - |
| 30 Apr 2018 | £711 | - |
| 30 Apr 2017 | £1,239 | - |
| 30 Apr 2016 | £1,017 | - |
| 30 Apr 2015 | £1,636 | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
Ledron Developments Limited → KMN Securities Estates Limited
Directors’ other companies
- MCPHAIL, Kirsty Lynn - Director at KMN Securities (Woking) Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Securities Limited
- MCPHAIL, Kirsty Lynn - Director at Hapex Developments Ltd
- MCPHAIL, Kirsty Lynn - Director at Lamron Developments Management Estates 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 Ronain Properties Limited
- MCPHAIL, Kristoffer Malcolm - Director at Nuppp Nominees Limited
- MCPHAIL, Kristoffer Malcolm - Director at NU Local Care Centres (Farnham) Limited
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