LAMRON DEVELOPMENTS MANAGEMENT LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
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LAMRON DEVELOPMENTS MANAGEMENT LIMITED

Development of building projects

Founded 8 Nov 1999 Active London, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

LAMRON DEVELOPMENTS LIMITED 20 Sept 2004 — 24 Dec 2004
LAMRON DEVELOPMENTS (TE) LIMITED 25 May 2000 — 20 Sept 2004
LAMRON DEVELOPMENTS LIMITED 25 Nov 1999 — 25 May 2000
SPEED 7972 LIMITED 8 Nov 1999 — 25 Nov 1999
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 5 Jul 2026 1 month remaining
Net assets £314K £22K 2024 year on year
Total assets £318K £107K 2024 year on year
Total Liabilities £4K £86K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for LAMRON DEVELOPMENTS MANAGEMENT LIMITED (03872958), an active company based in London, United Kingdom. Incorporated 8 Nov 1999. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£650.00

Increased by £169.00 (+35%)

Net Assets

£313.69k

Decreased by £21.69k (-6%)

Total Liabilities

£4.08k

Decreased by £85.67k (-95%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 20 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Malcolm Mcleod Scott McphailDirectorBritishEngland7116 Nov 1999Active
Norah O'brien McphailSecretaryBritishUnknown16 Nov 1999Active
Norah O'brien McphailDirectorBritishUnited Kingdom7016 Nov 1999Active

Shareholders

Shareholders (2)

Malcolm Mcleod Scott Mcphail
50.0%
Norah O'brien Mcphail
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Kmn Securities Estates Limited

Unknown

Active
Notified 26 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Malcolm Mcleod Scott Mcphail

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Norah O'brien Mcphail

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LAMRON DEVELOPMENTS MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025Persons With Significant ControlKmn Securities Estates Limited notified as a person with significant control
12 Sept 2025Persons With Significant ControlCessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 26 Aug 2025
12 Sept 2025Persons With Significant ControlCessation of Norah O'brien Mcphail as a person with significant control on 26 Aug 2025
11 Sept 2025ResolutionResolutions
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Sept 2025 Persons With Significant Control

Kmn Securities Estates Limited notified as a person with significant control

12 Sept 2025 Persons With Significant Control

Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 26 Aug 2025

12 Sept 2025 Persons With Significant Control

Cessation of Norah O'brien Mcphail as a person with significant control on 26 Aug 2025

11 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Kmn Securities Estates Limited notified as a person with significant control

8 months ago on 12 Sept 2025

Cessation of Malcolm Mcleod Scott Mcphail as a person with significant control on 26 Aug 2025

8 months ago on 12 Sept 2025

Cessation of Norah O'brien Mcphail as a person with significant control on 26 Aug 2025

8 months ago on 12 Sept 2025

Resolutions

8 months ago on 11 Sept 2025