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LAMRON DEVELOPMENTS (TILGATE) LIMITED

Active
10384450·incorporated 2016-09-20

LAMRON DEVELOPMENTS (TILGATE) LIMITED is an active UK private limited company, incorporated on 20 September 2016 at Companies House (number 10384450; OpenRegistry canonical ID GB-10384450-lamron-developments-tilgate-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 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
2016-09-20
Registered Address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-10-18.

Persons with significant control

LAMRON DEVELOPMENTS (TILGATE) LIMITED has 1 person with significant control on file:

  • Lamron Developments (Medmenham) Limited (England And Wales reg. 04302963). Notified 2018-10-11.
    • 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.

4 historical PSC records have ceased:

  • Mrs Norah O'Brien Mcphail born 1956 resident in United Kingdom, British national. Notified 2016-09-20. Ceased 2018-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Malcolm Mcleod Scott Mcphail born 1954 resident in United Kingdom, British national. Notified 2016-09-20. Ceased 2018-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • The Malcolm And Norah Mcphail Discretionary Trust. Notified 2016-09-20. Ceased 2016-09-20.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-09-20. Ceased 2018-08-15.

Previous names

LAMRON DEVELOPMENTS (TILGATE) LIMITED has previously traded as:

  • LAMRON DEVELOPMENTS LIMITED (until 2017-01-04)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: