LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
Development of building projects
LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
55 Loudoun Road St John's Wood London NW8 0DL
Full company profile for LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED (04489837), an active company based in London, United Kingdom. Incorporated 18 Jul 2002. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£456.00
Net Assets
-£38.47k
Total Liabilities
£341.34k
Turnover
N/A
Employees
2
Debt Ratio
113%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Norah O'brien Mcphail | Secretary | British | Unknown | 23 Jul 2002 | Active |
| Norah O'brien Mcphail | Director | British | United Kingdom | 23 Jul 2002 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Mr Malcolm Mcleod Scott Mcphail
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mrs Norah O'brien Mcphail
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ms Kirsty Lynn Mcphail
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
John Mcphail
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the west side of Green Lane, Farnham WAVERLEY | Freehold | - | 8 Jul 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Sept 2025 | Persons With Significant Control | Malcolm Mcleod Scott Mcphail notified as a person with significant control | |
| 15 Sept 2025 | Persons With Significant Control | Norah O'brien Mcphail notified as a person with significant control | |
| 15 Sept 2025 | Persons With Significant Control | Withdrawal Of A Person With Significant Control Statement | |
| 15 Sept 2025 | Persons With Significant Control | Kirsty Lynn Mcphail notified as a person with significant control | |
| 15 Sept 2025 | Persons With Significant Control | John Mcphail notified as a person with significant control |
Malcolm Mcleod Scott Mcphail notified as a person with significant control
Norah O'brien Mcphail notified as a person with significant control
Withdrawal Of A Person With Significant Control Statement
Kirsty Lynn Mcphail notified as a person with significant control
John Mcphail notified as a person with significant control
Recent Activity
Latest Activity
Malcolm Mcleod Scott Mcphail notified as a person with significant control
8 months ago on 16 Sept 2025
Norah O'brien Mcphail notified as a person with significant control
8 months ago on 15 Sept 2025
Withdrawal Of A Person With Significant Control Statement
8 months ago on 15 Sept 2025
Kirsty Lynn Mcphail notified as a person with significant control
8 months ago on 15 Sept 2025
John Mcphail notified as a person with significant control
8 months ago on 15 Sept 2025