LD

LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED

Active

Company number 03989587

London · Incorporated 10 May 2000

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

Last updated on 25 March 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

SPEED 8296 LIMITED · 10 May 2000 – 8 June 2000

LAMRON DEVELOPMENTS LIMITED · 8 June 2000 – 5 October 2001

LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED · 5 October 2001 – 17 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hapex Developments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 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
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2022 View
Notification Of A Person With Significant Control
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
5 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Address
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Address
23 May 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
23 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2005 View
Certificate Change Of Name Company
Change Of Name
17 June 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2002 View
Legacy
Annual Return
16 June 2002 View
Memorandum Articles
Incorporation
30 October 2001 View
Certificate Change Of Name Company
Change Of Name
5 October 2001 View
Accounts With Made Up Date
Accounts
25 September 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Accounts
12 July 2000 View
Memorandum Articles
Incorporation
19 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Certificate Change Of Name Company
Change Of Name
7 June 2000 View
Legacy
Address
7 June 2000 View
Incorporation Company
Incorporation
10 May 2000 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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