LAMRON MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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LAMRON MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 20 Jul 2001 Active London, United Kingdom 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

SPEED 8857 LIMITED 20 Jul 2001 — 30 Jul 2001
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 11 Jul 2025 Next due 5 Jul 2026 1 month remaining
Net assets £-2M £101K 2024 year on year
Total assets £5M £9K 2024 year on year
Total Liabilities £6M £92K 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 MANAGEMENT LIMITED (04256110), an active company based in London, United Kingdom. Incorporated 20 Jul 2001. Management of real estate on a fee or contract basis. 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

£134.64k

Decreased by £717.00 (-1%)

Net Assets

-£1.73M

Increased by £100.65k (+5%)

Total Liabilities

£6.39M

Decreased by £92.11k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

137%

Decreased by 2 (-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

Officers

Officers

2 active 1 resigned
Status
Malcolm Mcleod Scott McphailDirectorBritishEngland7124 Jul 2001Active
Norah O'brien McphailSecretaryBritishUnknown24 Jul 2001Active

Shareholders

Shareholders (2)

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

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

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

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

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

Malcolm Mcleod Scott Mcphail

Ceased 30 Mar 2022

Ceased

Norah O'brien Mcphail

Ceased 30 Mar 2022

Ceased

Group Structure

Group Structure

LAMRON MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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 ControlCessation of Malcolm Mcleod Scott 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
12 Sept 2025Persons With Significant ControlCessation of Kristoffer Malcolm 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 Kirsty Lynn 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

Hapex Developments Ltd notified as a person with significant control

12 Sept 2025 Persons With Significant Control

Cessation of Kristoffer Malcolm 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 Kirsty Lynn 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

Hapex Developments Ltd notified as a person with significant control

8 months ago on 12 Sept 2025

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

8 months ago on 12 Sept 2025

Confirmation statement made on 21 Jun 2025 with no updates

10 months ago on 11 Jul 2025