LAMRON COMMERCIAL DEVELOPMENTS LIMITED

02727399
Active London
2 employees website.com
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LAMRON COMMERCIAL DEVELOPMENTS LIMITED

02727399
Founded 30 Jun 1992 Active London, United Kingdom 2 employees website.com

Previous Company Names

LAMRON ESTATES (NEWBURY) LIMITED 30 Jun 1992 — 22 Oct 1999
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 16 days remaining
Confirmation Submitted 11 Jul 2025 Next due 5 Jul 2026 21 days remaining
Net assets £-312K £84K 2024 year on year
Total assets £4M £16K 2024 year on year
Total Liabilities £4M £69K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

55 Loudoun Road St John's Wood London NW8 0DL

Full company profile for LAMRON COMMERCIAL DEVELOPMENTS LIMITED (02727399), an active company based in London, United Kingdom. Incorporated 30 Jun 1992. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 16 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£37.91k

Decreased by £2.97k (-7%)

Net Assets

-£311.53k

Increased by £84.38k (+21%)

Total Liabilities

£3.93M

Decreased by £68.82k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

109%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Malcolm Mcleod Scott McphailDirectorBritishEngland71UnknownActive
Norah O'brien McphailDirectorBritishUnited Kingdom7030 Jun 1992Active

Shareholders

Shareholders (2)

Kirsty Lynn Mcphail
50.0%
1
Kristoffer Malcolm Mcphail
50.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Hapex Developments Ltd

Unknown

Active
Notified 27 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kristoffer Malcolm Mcphail

British

Active
Notified 30 Mar 2022
Residence United Kingdom
DOB May 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kirsty Lynn Mcphail

British

Active
Notified 30 Mar 2022
Residence United Kingdom
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Mcleod Scott Mcphail

British

Active
Notified 28 Jun 2022
Residence United Kingdom
DOB September 1954
Nature of Control
  • Significant Influence Or Control

Malcolm Mcleod Scott Mcphail

Ceased 30 Mar 2022

Ceased

Norah O'brien Mcphail

Ceased 30 Mar 2022

Ceased

Group Structure

Group Structure

LAMRON COMMERCIAL DEVELOPMENTS LIMITED Current Company
ANGLO TCB LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
2, 4a, 4b &, 4c High Street, Bracknell (RG12 1AA) BRACKNELL FOREST
Freehold-29 Dec 2020
Victoria House, 39 Winchester Street, Basingstoke (RG21 7EQ) BASINGSTOKE AND DEANE
Freehold-15 Jan 2001
2, 4a, 4b &, 4c High Street, Bracknell (RG12 1AA)
Freehold
Added 29 Dec 2020
District BRACKNELL FOREST
Victoria House, 39 Winchester Street, Basingstoke (RG21 7EQ)
Freehold
Added 15 Jan 2001
District BASINGSTOKE AND DEANE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025Persons With Significant ControlCessation of Kristoffer Malcolm Mcphail as a person with significant control on 27 Aug 2025
12 Sept 2025Persons With Significant ControlCessation of Kirsty Lynn Mcphail as a person with significant control on 27 Aug 2025
12 Sept 2025Persons With Significant ControlHapex Developments Ltd notified as a person with significant control
11 Sept 2025Persons With Significant ControlCessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 27 Aug 2025
11 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
12 Sept 2025 Persons With Significant Control

Cessation of Kristoffer Malcolm Mcphail as a person with significant control on 27 Aug 2025

12 Sept 2025 Persons With Significant Control

Cessation of Kirsty Lynn Mcphail as a person with significant control on 27 Aug 2025

12 Sept 2025 Persons With Significant Control

Hapex Developments Ltd notified as a person with significant control

11 Sept 2025 Persons With Significant Control

Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 27 Aug 2025

11 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

Recent Activity

Latest Activity

Cessation of Kristoffer Malcolm Mcphail as a person with significant control on 27 Aug 2025

9 months ago on 12 Sept 2025

Cessation of Kirsty Lynn Mcphail as a person with significant control on 27 Aug 2025

9 months ago on 12 Sept 2025

Hapex Developments Ltd notified as a person with significant control

9 months ago on 12 Sept 2025

Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 27 Aug 2025

9 months ago on 11 Sept 2025

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 11 Jul 2025