The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcphail, Norah O'brien
    Company Secretary born in April 1956
    Individual (38 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Company Secretary
    Individual (38 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Secretary → CIF 0
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-08 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-08 ~ 1999-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS MANAGEMENT LIMITED

Previous names
LAMRON DEVELOPMENTS LIMITED - 2004-12-24
LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
LAMRON DEVELOPMENTS LIMITED - 2000-05-25
SPEED 7972 LIMITED - 1999-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
424,651 GBP2023-12-31
452,352 GBP2022-12-31
Cash at bank and in hand
481 GBP2023-12-31
1,603 GBP2022-12-31
Current Assets
425,132 GBP2023-12-31
453,955 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-89,744 GBP2023-12-31
-89,744 GBP2022-12-31
Net Current Assets/Liabilities
335,388 GBP2023-12-31
364,211 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
335,386 GBP2023-12-31
364,209 GBP2022-12-31
Equity
335,388 GBP2023-12-31
364,211 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
420,906 GBP2023-12-31
448,606 GBP2022-12-31
Other Debtors
Current
3,745 GBP2023-12-31
3,746 GBP2022-12-31
Other Taxation & Social Security Payable
Current
624 GBP2023-12-31
624 GBP2022-12-31
Other Creditors
Current
87,470 GBP2023-12-31
87,470 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,650 GBP2023-12-31
1,650 GBP2022-12-31
Creditors
Current
89,744 GBP2023-12-31
89,744 GBP2022-12-31

  • LAMRON DEVELOPMENTS MANAGEMENT LIMITED
    Info
    LAMRON DEVELOPMENTS LIMITED - 2004-12-24
    LAMRON DEVELOPMENTS (TE) LIMITED - 2004-09-20
    LAMRON DEVELOPMENTS LIMITED - 2000-05-25
    SPEED 7972 LIMITED - 1999-11-25
    Registered number 03872958
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 1999-11-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.