Lamron Management Limited

Company number: 04256110
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 20 Jul 2001
Nature of business: Management of real estate on a fee or contract basis
Corporate group: Hapex Developments Ltd (31 companies)

Registered office

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

Previous names

Speed 8857 Limited (until 30 Jul 2001)

Officers

Name	Role	Appointed	Resigned
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	20 Jul 2001	24 Jul 2001
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	20 Jul 2001	24 Jul 2001
MCPHAIL, Norah O'Brien	Secretary	24 Jul 2001
MCPHAIL, Norah O'Brien	Director	24 Jul 2001
MCPHAIL, Malcolm Mcleod Scott	Director	24 Jul 2001

Control

Name	Nature of control	Notified	Ceased
Malcolm Mcleod Scott Mcphail	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	8 Apr 2020	30 Mar 2022
Norah O'Brien Mcphail	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Mar 2022
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	30 Mar 2022	27 Aug 2025
Ms Kirsty Lynn Mcphail	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	30 Mar 2022	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
30 Sep 2024	£134,644	2
30 Sep 2023	£135,361	2
30 Sep 2022	£421,813	2
30 Sep 2021	£91,847	2
30 Sep 2020	£63,115	2
30 Sep 2019	£44,351	-
30 Sep 2018	£318,606	-
30 Sep 2017	£251,057	-
30 Sep 2016	£527	-
30 Sep 2015	£1,371,097	-
30 Sep 2014	-	-
30 Sep 2013	-	-
30 Sep 2012	-	-
30 Sep 2011	-	-
30 Sep 2010	-	-
30 Sep 2009	-	-
30 Sep 2008	-	-
30 Sep 2007	-	-
30 Sep 2006	-	-
30 Sep 2005	-	-
30 Sep 2004	-	-
30 Sep 2003	-	-
30 Sep 2002	-	-

Connections

Owned by

Lamron Management Limited → Hapex Developments Ltd

Controls

Fishron Developments Limited (04875486)
Fishron Group Holdings Limited (10237398)

Directors’ other companies

MCPHAIL, Malcolm Mcleod Scott - Director at Fishron (Farnborough) Limited
MCPHAIL, Malcolm Mcleod Scott - Director at Fishron (Greytown) Limited
MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Securities Limited
MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Properties Limited
MCPHAIL, Malcolm Mcleod Scott - Director at Fishron (Victoria) Limited
MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Group Holdings Limited
MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Investments Limited
MCPHAIL, Malcolm Mcleod Scott - Director at Central Corporation (Whm) Limited
MCPHAIL, Malcolm Mcleod Scott - Director at KMN Management Limited
MCPHAIL, Malcolm Mcleod Scott - Director at Fishron Developments Limited

Companies at the same address

Data