LAMRON DEVELOPMENTS (TILGATE) LIMITED

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, Malcolm Mcleod Scott
Company Director born in September 1954
Individual (76 offsprings)
Officer
2016-09-20 ~ now
OF - Director → CIF 0
2
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
3
LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
- now
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)
-480,147 GBP2024-09-30
Person with significant control
2018-10-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Mr Malcolm Mcleod Scott Mcphail
Born in September 1954
Individual (76 offsprings)
Person with significant control
2016-09-20 ~ 2018-10-11
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
Mrs Norah O'brien Mcphail
Born in April 1956
Individual (38 offsprings)
Person with significant control
2016-09-20 ~ 2018-10-11
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
3
Mcphail, John
Individual
Officer
2016-09-20 ~ 2019-06-25
OF - Secretary → CIF 0
4
THE MALCOLM AND NORAH MCPHAIL DISCRETIONARY TRUST
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 more → CIF 0

Company in focus

Previous name

LAMRON DEVELOPMENTS LIMITED - 2017-01-04

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Debtors

554,869 GBP2024-09-30

81,938 GBP2023-09-30

Cash at bank and in hand

69,308 GBP2024-09-30

1,113,641 GBP2023-09-30

Current Assets

624,177 GBP2024-09-30

1,195,579 GBP2023-09-30

Net Current Assets/Liabilities

166,196 GBP2024-09-30

309,313 GBP2023-09-30

Total Assets Less Current Liabilities

166,196 GBP2024-09-30

309,313 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

166,195 GBP2024-09-30

309,312 GBP2023-09-30

Equity

166,196 GBP2024-09-30

309,313 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Other Debtors

Current, Amounts falling due within one year

554,869 GBP2024-09-30

81,938 GBP2023-09-30

Amounts owed to group undertakings

Current

456,331 GBP2024-09-30

884,616 GBP2023-09-30

Other Creditors

Current

1,650 GBP2024-09-30

1,650 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

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 (9 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.