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
    2002-07-23 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Secretary
    Individual (38 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2002-07-23 ~ 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
    2002-07-18 ~ 2002-07-23
    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
    2002-07-18 ~ 2002-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED

Previous names
LAMRON DEVELOPMENTS LIMITED - 2014-11-25
LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
LAMRON DEVELOPMENTS LIMITED - 2009-05-06
LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22
LAMRON DEVELOPMENTS LIMITED - 2004-09-20
SPEED 9246 LIMITED - 2002-07-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
6 GBP2023-09-30
6 GBP2022-09-30
Debtors
153,166 GBP2023-09-30
155,452 GBP2022-09-30
Cash at bank and in hand
7,542 GBP2023-09-30
14,979 GBP2022-09-30
Current Assets
350,390 GBP2023-09-30
321,167 GBP2022-09-30
Net Current Assets/Liabilities
-31,407 GBP2023-09-30
-21,993 GBP2022-09-30
Total Assets Less Current Liabilities
-31,401 GBP2023-09-30
-21,987 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-31,403 GBP2023-09-30
-21,989 GBP2022-09-30
Equity
-31,401 GBP2023-09-30
-21,987 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
3,164 GBP2023-09-30
4,450 GBP2022-09-30
Amounts Owed By Related Parties
150,000 GBP2023-09-30
Current
151,000 GBP2022-09-30
Other Debtors
Current
2 GBP2023-09-30
2 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
1,200 GBP2022-09-30
Amounts owed to group undertakings
Current
6 GBP2023-09-30
6 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
450 GBP2022-09-30
Other Creditors
Current
381,791 GBP2023-09-30
341,504 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30

  • LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
    Info
    LAMRON DEVELOPMENTS LIMITED - 2014-11-25
    LAMRON DEVELOPMENTS (ENHAM) LIMITED - 2013-10-17
    LAMRON DEVELOPMENTS LIMITED - 2009-05-06
    LAMRON DEVELOPMENTS (ANDOVER) LIMITED - 2007-05-22
    LAMRON DEVELOPMENTS LIMITED - 2004-09-20
    SPEED 9246 LIMITED - 2002-07-29
    Registered number 04489837
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2002-07-18 (22 years 11 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.