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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
Active 2
  • 1
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Norah O'brien
    Company Secretary born in April 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Secretary
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2002-07-23
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-18 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED

Previous names
LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
SPEED 9246 LIMITED - 2002-07-29
LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22
LAMRON DEVELOPMENTS LIMITED - 2009-05-06
LAMRON DEVELOPMENTS LIMITED - 2004-09-20
LAMRON DEVELOPMENTS LIMITED - 2014-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
6 GBP2024-09-30
6 GBP2023-09-30
Total Inventories
201,842 GBP2024-09-30
189,682 GBP2023-09-30
Debtors
100,571 GBP2024-09-30
153,166 GBP2023-09-30
Cash at bank and in hand
456 GBP2024-09-30
7,542 GBP2023-09-30
Current Assets
302,869 GBP2024-09-30
350,390 GBP2023-09-30
Net Current Assets/Liabilities
-38,472 GBP2024-09-30
-31,407 GBP2023-09-30
Total Assets Less Current Liabilities
-38,466 GBP2024-09-30
-31,401 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-38,468 GBP2024-09-30
-31,403 GBP2023-09-30
Equity
-38,466 GBP2024-09-30
-31,401 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,969 GBP2024-09-30
Amounts falling due within one year, Current
3,164 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
95,100 GBP2024-09-30
150,000 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,502 GBP2024-09-30
Amounts falling due within one year, Current
2 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
100,571 GBP2024-09-30
Amounts falling due within one year, Current
153,166 GBP2023-09-30
Other Creditors
Current
341,335 GBP2024-09-30
381,791 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30

  • LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
    Info
    LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
    SPEED 9246 LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS LIMITED - 2013-10-17
    Registered number 04489837
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2002-07-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.