# Lamron Management Limited

## Details

- **Company number:** [04256110](https://find-and-update.company-information.service.gov.uk/company/04256110)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2001
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Hapex Developments Ltd](/group/72646) (31 companies)


## Previous names

- Speed 8857 Limited (until 30 Jul 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Malcolm Mcleod Scott | director | 24 Jul 2001 |  |
| MCPHAIL, Norah O'Brien | director | 24 Jul 2001 |  |
| MCPHAIL, Norah O'Brien | secretary | 24 Jul 2001 |  |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 20 Jul 2001 | 24 Jul 2001 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 20 Jul 2001 | 24 Jul 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Malcolm Mcleod Scott Mcphail | significant-influence-or-control | 28 Jun 2022 | 27 Aug 2025 |
| 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 |
| 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 |



## 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 | - |



## Owned by

Lamron Management Limited → [Hapex Developments Ltd](/company/05909815)



## Controls

- [Fishron Developments Limited](/company/04875486) (04875486)
- [Fishron Group Holdings Limited](/company/10237398) (10237398)



## Directors' other companies

- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Farnborough) Limited](/company/06384460)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Greytown) Limited](/company/04915433)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Securities Limited](/company/05525961)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Properties Limited](/company/05158260)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron (Victoria) Limited](/company/06039022)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Group Holdings Limited](/company/10237398)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Fishron Investments Limited](/company/05496910)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Greytown Retail Limited](/company/06359144)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Central Corporation (Whm) Limited](/company/03428043)
- [MCPHAIL, Malcolm Mcleod Scott](/person/5629823) - director at [Lamron Developments Management Limited](/company/03872958)



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