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LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED

Active
03989587·incorporated 2000-05-10

LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED is an active UK private limited company, incorporated on 10 May 2000 at Companies House (number 03989587; OpenRegistry canonical ID GB-03989587-lamron-developments-management-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-10
Registered Address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED has 1 person with significant control on file:

  • Hapex Developments Ltd (United Kingdom reg. 05909815). Notified 2025-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Kristoffer Malcolm Mcphail born 1981 resident in United Kingdom, British national. Notified 2019-12-12. Ceased 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Kirsty Lynn Mcphail born 1975 resident in United Kingdom, British national. Notified 2019-12-12. Ceased 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Mcleod Scott Mcphail born 1954 resident in United Kingdom, British national. Notified 2022-06-28. Ceased 2025-08-27.
    • Has significant influence or control
  • Mrs Norah O'Brien Mcphail born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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