LAMRON DEVELOPMENTS (GUILDFORD) LIMITED

Active London

Development of building projects

2 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
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LAMRON DEVELOPMENTS (GUILDFORD) LIMITED

Development of building projects

Founded 26 Mar 2001 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects

Previous Company Names

LAMRON DEVELOPMENTS LIMITED 11 Jan 2006 — 23 Aug 2006
CARMAL DEVELOPMENTS LIMITED 14 May 2001 — 11 Jan 2006
DEVICEPRAISE LIMITED 26 Mar 2001 — 14 May 2001
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 May 2026 Next due 9 Apr 2027 10 months remaining
Net assets £-67K £16K 2024 year on year
Total assets £2M £12K 2024 year on year
Total Liabilities £2M £4K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LAMRON DEVELOPMENTS (GUILDFORD) LIMITED (04187217), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 26 Mar 2001. 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

£150.30k

Decreased by £20.11k (-12%)

Net Assets

-£67.06k

Increased by £16.05k (+19%)

Total Liabilities

£1.85M

Decreased by £3.61k (-0%)

Turnover

N/A

Employees

2

Debt Ratio

104%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 20255£0.5£0.1
27 Aug 20255£0.5£0.1

Officers

Officers

2 active 1 resigned
Status
Mcphail, Malcolm Mcleod ScottDirectorBritishEngland711 May 2001Active
Mcphail, Norah O'brienDirectorBritishUnited Kingdom701 May 2001Active

Shareholders

Shareholders (4)

Kirsty Lynn Mcphail
50.0%
5
Kristoffer Malcolm Mcphail
50.0%
5

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

Malcolm Mcleod Scott Mcphail

British

Active
Notified 19 Jan 2024
Residence United Kingdom
DOB September 1954
Nature of Control
  • Significant Influence Or Control

Kirsty Lynn Mcphail

British

Active
Notified 19 Jan 2024
Residence United Kingdom
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Kristoffer Malcolm Mcphail

British

Active
Notified 19 Jan 2024
Residence United Kingdom
DOB May 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Mcleod Scott Mcphail

Ceased 19 Jan 2024

Ceased

Norah O'brien Mcphail

Ceased 19 Jan 2024

Ceased

Group Structure

Group Structure

LAMRON DEVELOPMENTS (GUILDFORD) LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
2, 4 and 6 High Street and 1 Portsmouth Road, Guildford GUILDFORD
Freehold-11 Jan 2007
2, 4 and 6 High Street and 1 Portsmouth Road, Guildford
Freehold
Added 11 Jan 2007
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
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 Malcolm Mcleod Scott 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
5 May 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

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 Malcolm Mcleod Scott 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

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with updates

1 weeks ago on 5 May 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

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

8 months ago on 12 Sept 2025

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

8 months ago on 12 Sept 2025

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

8 months ago on 12 Sept 2025