LD

LAMRON DEVELOPMENTS (HOLYBOURNE) LIMITED

Active

Company number 04489837

London · Incorporated 18 July 2002

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

Last updated on 11 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

SPEED 9246 LIMITED · 18 July 2002 – 29 July 2002

LAMRON DEVELOPMENTS LIMITED · 29 July 2002 – 20 September 2004

LAMRON DEVELOPMENTS (ANDOVER) LIMITED · 20 September 2004 – 22 May 2007

LAMRON DEVELOPMENTS LIMITED · 22 May 2007 – 6 May 2009

LAMRON DEVELOPMENTS (ENHAM) LIMITED · 6 May 2009 – 17 October 2013

LAMRON DEVELOPMENTS LIMITED · 17 October 2013 – 25 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
John Mcphail
Born December 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2025
PS
Ms Kirsty Lynn Mcphail
Born May 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2025
PS
Mrs Norah O'Brien Mcphail
Born April 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2025
PS
Mr Malcolm Mcleod Scott Mcphail
Born September 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
7 April 2026 View
Notification 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
15 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 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
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2015 View
Certificate Change Of Name Company
Change Of Name
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Certificate Change Of Name Company
Change Of Name
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2010 View
Legacy
Annual Return
21 July 2009 View
Legacy
Address
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Certificate Change Of Name Company
Change Of Name
1 May 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2008 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
30 July 2007 View
Certificate Change Of Name Company
Change Of Name
22 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Annual Return
12 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Certificate Change Of Name Company
Change Of Name
20 September 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Dormant
Accounts
15 December 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Accounts
19 September 2002 View
Legacy
Capital
19 September 2002 View
Memorandum Articles
Incorporation
19 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Address
1 August 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Incorporation Company
Incorporation
18 July 2002 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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