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LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
Active
04489837 · incorporated 2002-07-18
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED is an active UK private limited company, incorporated on 18 July 2002 at Companies House (number 04489837; OpenRegistry canonical ID GB-04489837-lamron-developments-holybourne-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 .
Type
Private Limited Company
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 2024-09-30 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-21 . Next confirmation statement due 2026-07-05 .
Persons with significant control LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED has 4 persons with significant control on file:
John Mcphail born 1949 resident in United Kingdom, British national. Notified 2025-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ms Kirsty Lynn Mcphail born 1975 resident in United Kingdom, British national. Notified 2025-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Norah O'Brien Mcphail born 1956 resident in United Kingdom, British national. Notified 2025-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Malcolm Mcleod Scott Mcphail born 1954 resident in United Kingdom, British national. Notified 2025-09-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 1 historical PSC record has ceased:
(unnamed) . Notified 2016-04-06. Ceased 2025-09-05. Previous names
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED has previously traded as:
LAMRON DEVELOPMENTS LIMITED (until 2014-11-25)LAMRON DEVELOPMENTS (ENHAM) LIMITED (until 2013-10-17)LAMRON DEVELOPMENTS LIMITED (until 2009-05-06)LAMRON DEVELOPMENTS (ANDOVER) LIMITED (until 2007-05-22)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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