Founded in 2016, Lamron Developments (tilgate), classified under reg no. 10384450 is an active company. Currently registered at 55 Loudoun Road NW8 0DL, London the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since January 4, 2017 Lamron Developments (tilgate) Limited is no longer carrying the name Lamron Developments.
At present there are 2 directors in the the company, namely Norah M. and Malcolm M.. In addition one secretary - Norah M. - is with the firm. As of 15 July 2025, there was 1 ex secretary - John M.. There were no ex directors.
| Office Address | 55 Loudoun Road |
| Office Address2 | St John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 10384450 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (380 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Secretary
Appointed: 25 June 2019
Position: Director
Appointed: 20 September 2016
Position: Director
Appointed: 20 September 2016
The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Lamron Developments (Medmenham) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Malcolm M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Norah M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lamron Developments (Medmenham) Limited
55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04302963 |
| Notified on | 11 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm M.
| Notified on | 20 September 2016 |
| Ceased on | 11 October 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Norah M.
| Notified on | 20 September 2016 |
| Ceased on | 11 October 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The Malcolm And Norah Mcphail Discretionary Trust
55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Trust |
| Notified on | 20 September 2016 |
| Ceased on | 20 September 2016 |
| Nature of control: |
75,01-100% shares |
| Lamron Developments | January 4, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 4 429 | 818 | 422 | 1 251 223 | 1 253 513 | 1 113 641 | 69 308 | |
| Current Assets | 898 074 | 916 504 | 921 221 | 1 251 224 | 1 253 514 | 1 195 579 | 624 177 | |
| Debtors | 3 004 | 1 163 | 752 | 80 | 1 | 1 | 81 938 | 554 869 |
| Other Debtors | 3 004 | 1 163 | 752 | 80 | 1 | 1 | 81 938 | 554 869 |
| Total Inventories | 851 175 | 896 093 | 915 752 | 920 719 | ||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 844 211 | 894 071 | 913 381 | 922 475 | 927 078 | 935 978 | 884 616 | 456 331 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Bank Borrowings Overdrafts | 519 | |||||||
| Creditors | 860 649 | 902 232 | 922 766 | 929 595 | 929 078 | 937 628 | 886 266 | 457 981 |
| Net Current Assets Liabilities | -4 158 | -6 262 | -8 374 | 322 146 | 315 886 | 309 313 | 166 196 | |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||||
| Other Creditors | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 1 650 | 1 650 | 1 650 |
| Par Value Share | 1 | 1 | 1 | |||||
| Trade Creditors Trade Payables | 14 438 | 6 161 | 6 866 | 5 120 | ||||
| Total Assets Less Current Liabilities | 309 313 | 166 196 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2024 filed on: 23rd, October 2024 |
confirmation statement | Free Download (3 pages) |
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