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
    2001-10-11 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Secretary
    Individual (38 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Director → 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
    2001-10-11 ~ 2001-10-11
    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
    2001-10-11 ~ 2001-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED

Previous name
LAMRON DEVELOPMENTS LIMITED - 2001-12-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
57,046 GBP2023-09-30
58,200 GBP2022-09-30
Cash at bank and in hand
1,018 GBP2023-09-30
1,142 GBP2022-09-30
Current Assets
58,064 GBP2023-09-30
59,342 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-539,083 GBP2023-09-30
-537,603 GBP2022-09-30
Net Current Assets/Liabilities
-481,019 GBP2023-09-30
-478,261 GBP2022-09-30
Total Assets Less Current Liabilities
-481,018 GBP2023-09-30
-478,260 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-481,020 GBP2023-09-30
-478,262 GBP2022-09-30
Equity
-481,018 GBP2023-09-30
-478,260 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
1 GBP2023-09-30
1 GBP2022-09-30
Amounts Owed By Related Parties
56,999 GBP2023-09-30
Current
58,199 GBP2022-09-30
Other Debtors
Amounts falling due within one year
47 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
57,046 GBP2023-09-30
58,200 GBP2022-09-30
Other Creditors
Current
539,083 GBP2023-09-30
537,603 GBP2022-09-30

Related profiles found in government register
  • LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
    Info
    LAMRON DEVELOPMENTS LIMITED - 2001-12-12
    Registered number 04302963
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2001-10-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
    S
    Registered number 04302963
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,313 GBP2023-09-30
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.