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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 4
  • 1
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (83 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (49 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Company Director
    Individual (49 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-08-30 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-08-30 ~ 2000-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAMRON SECURITIES LIMITED

Period: 2000-10-06 ~ now
Company number: 04061795
Registered names
LAMRON SECURITIES LIMITED - now
SPEED 8444 LIMITED - 2000-10-06 04075572... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
370,323 GBP2025-03-31
355,554 GBP2024-03-31
Cash at bank and in hand
1,877 GBP2025-03-31
3,540 GBP2024-03-31
Current Assets
372,200 GBP2025-03-31
359,094 GBP2024-03-31
Net Current Assets/Liabilities
-1,775,780 GBP2025-03-31
-1,788,886 GBP2024-03-31
Total Assets Less Current Liabilities
-1,775,780 GBP2025-03-31
-1,788,886 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,775,782 GBP2025-03-31
-1,788,888 GBP2024-03-31
Equity
-1,775,780 GBP2025-03-31
-1,788,886 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
370,323 GBP2025-03-31
355,224 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
330 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
370,323 GBP2025-03-31
Current, Amounts falling due within one year
355,554 GBP2024-03-31
Other Creditors
Current
356,409 GBP2025-03-31
356,409 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • LAMRON SECURITIES LIMITED
    Info
    SPEED 8444 LIMITED - 2000-10-06
    Registered number 04061795
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.