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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 3
  • 1
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (76 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ now
    OF - Director → CIF 0
  • 3
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    icon of address55, Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,504,773 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2025-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2025-08-27
    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
  • 4
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ 2025-08-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS (ODIHAM) LIMITED

Previous names
LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
KMN DEVELOPMENTS SECURITIES LIMITED - 2006-11-22
LAMRON DEVELOPMENTS LIMITED - 2007-05-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Investment Property
276,356 GBP2024-11-30
275,000 GBP2023-11-30
Total Inventories
342,724 GBP2023-11-30
Debtors
1,140 GBP2024-11-30
345 GBP2023-11-30
Cash at bank and in hand
321,789 GBP2024-11-30
19,732 GBP2023-11-30
Current Assets
322,929 GBP2024-11-30
362,801 GBP2023-11-30
Net Current Assets/Liabilities
-287,747 GBP2024-11-30
-266,777 GBP2023-11-30
Total Assets Less Current Liabilities
-11,391 GBP2024-11-30
8,223 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
-11,393 GBP2024-11-30
8,221 GBP2023-11-30
Equity
-11,391 GBP2024-11-30
8,223 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
276,356 GBP2024-11-30
275,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,140 GBP2024-11-30
345 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
369 GBP2024-11-30
Trade Creditors/Trade Payables
Current
580 GBP2024-11-30
1,091 GBP2023-11-30
Amounts owed to group undertakings
Current
607,912 GBP2024-11-30
607,912 GBP2023-11-30
Other Creditors
Current
1,815 GBP2024-11-30
20,575 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
Class 2 ordinary share
1 shares2024-11-30
Class 3 ordinary share
1 shares2024-11-30

  • LAMRON DEVELOPMENTS (ODIHAM) LIMITED
    Info
    LAMRON DEVELOPMENTS (BLACK DAM) LIMITED - 2020-11-20
    KMN DEVELOPMENTS SECURITIES LIMITED - 2020-11-20
    LAMRON DEVELOPMENTS LIMITED - 2020-11-20
    Registered number 05298243
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.