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
    Company Secretary born in April 1956
    Individual (38 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (38 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    LAMRON DEVELOPMENTS LIMITED - 2001-12-12
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -481,018 GBP2023-09-30
    Person with significant control
    2018-10-11 ~ now
    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
Ceased 4
  • 1
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (38 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-10-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2016-09-20 ~ 2018-10-11
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mcphail, John
    Individual
    Officer
    2016-09-20 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 4
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Corporate
    Person with significant control
    2016-09-20 ~ 2016-09-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS (TILGATE) LIMITED

Previous name
LAMRON DEVELOPMENTS LIMITED - 2017-01-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
81,938 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
1,113,641 GBP2023-09-30
1,253,513 GBP2022-09-30
Current Assets
1,195,579 GBP2023-09-30
1,253,514 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-886,266 GBP2023-09-30
-937,628 GBP2022-09-30
Net Current Assets/Liabilities
309,313 GBP2023-09-30
315,886 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
309,312 GBP2023-09-30
315,885 GBP2022-09-30
Equity
309,313 GBP2023-09-30
315,886 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
81,938 GBP2023-09-30
1 GBP2022-09-30
Amounts owed to group undertakings
Current
935,978 GBP2022-09-30
Other Creditors
Current
1,650 GBP2022-09-30
Creditors
Current
886,266 GBP2023-09-30
937,628 GBP2022-09-30

  • LAMRON DEVELOPMENTS (TILGATE) LIMITED
    Info
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    Registered number 10384450
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2016-09-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.