LE

LAMRON ESTATES LIMITED

Active

Company number 02611282

London · Incorporated 16 May 1991

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

Last updated on 23 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Kirsty Lynn Mcphail
Born May 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mr Kristoffer Malcolm Mcphail
Born May 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2025
PS
Mr Malcolm Mcleod Scott Mcphail
Born September 1954
Significant Influence Or Control
28 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Resolution
Resolution
27 January 2024 View
Capital Name Of Class Of Shares
Capital
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Second Filing Of Director Appointment With Name
Officers
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Small
Accounts
28 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Legacy
Address
19 May 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Small
Accounts
7 January 2009 View
Legacy
Accounts
12 June 2008 View
Legacy
Annual Return
22 May 2008 View
Accounts With Accounts Type Small
Accounts
4 July 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Small
Accounts
7 February 2007 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Small
Accounts
29 September 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Small
Accounts
1 July 2004 View
Legacy
Annual Return
2 June 2004 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Small
Accounts
18 December 2002 View
Legacy
Accounts
26 September 2002 View
Legacy
Accounts
23 September 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Accounts With Accounts Type Small
Accounts
6 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Small
Accounts
4 November 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Small
Accounts
31 December 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Accounts With Accounts Type Small
Accounts
5 July 1996 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Small
Accounts
8 August 1995 View
Legacy
Annual Return
25 May 1995 View
Legacy
Annual Return
20 May 1994 View
Legacy
Accounts
22 April 1994 View
Accounts With Accounts Type Small
Accounts
17 March 1994 View
Miscellaneous
Miscellaneous
9 June 1993 View
Legacy
Annual Return
21 May 1993 View
Accounts With Accounts Type Small
Accounts
17 March 1993 View
Legacy
Annual Return
19 May 1992 View
Legacy
Accounts
27 March 1992 View
Legacy
Capital
28 June 1991 View
Legacy
Officers
30 May 1991 View
Incorporation Company
Incorporation
16 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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