OpenCompanies

Lamron Developments (Odiham) Limited

Company number
05298243
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2004
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

  • KMN Developments Securities Limited (until 22 Nov 2006)
  • Lamron Developments (Black Dam) Limited (until 20 Nov 2020)
  • Lamron Developments Limited (until 22 May 2007)

Control

NameNature of controlNotifiedCeased
Mrs Norah O'Brien Mcphail Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 12 Dec 2019
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		 12 Dec 2019 27 Aug 2025
Ms Kirsty Lynn Mcphail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Dec 2019 27 Aug 2025
Hapex Developments Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - £321,789 2
30 Nov 2023 - £19,732 2
30 Nov 2022 - £2,642 2
30 Nov 2021 - £1,587 2
30 Nov 2020 - - 2
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 Dormant £2 £2 -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Owned by

Lamron Developments (Odiham) Limited → Hapex Developments Ltd

Companies at the same address

Data