# Ledron Developments Limited

## Details

- **Company number:** [04197468](https://find-and-update.company-information.service.gov.uk/company/04197468)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2001
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [KMN Securities Estates Limited](/group/31491) (6 companies)



## 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 | - | - |



## Owned by

Ledron Developments Limited → [KMN Securities Estates Limited](/company/05316459)




## Directors' other companies

- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [KMN Securities (Woking) Limited](/company/05910640)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Securities Limited](/company/04061795)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Hapex Developments Ltd](/company/05909815)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Developments Management Estates Limited](/company/03989587)
- [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 [Ronain Properties Limited](/company/02809326)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [Nuppp Nominees Limited](/company/04331148)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [NU Local Care Centres (Farnham) Limited](/company/04187974)



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