LL

LAMRON (BASING) LTD

Active

Company number 05686384

London · Incorporated 24 January 2006

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

Last updated on 20 September 2026

Development of building projects · SIC 41100

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

Company overview

Incorporated on 24 January 2006 and registered in England and Wales, LAMRON (BASING) LTD remains an active private limited company, now trading for 20 years. Its registered office is at 55 Loudoun Road, St John's Wood, London, NW8 0DL. Its principal activity is development of building projects (SIC 41100).

Mrs Norah O'Brien Mcphail is a person with significant control who holds 25-50% of the shares and voting rights. Mr Malcolm Mcleod Scott Mcphail is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: MCPHAIL, Malcolm Mcleod Scott (appointed 24 January 2006) and MCPHAIL, Norah O'Brien (appointed 24 January 2006). MCPHAIL, Norah O'Brien serves as company secretary (appointed 24 January 2006).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 January 2025, on 21 October 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. 50 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MALCOLM MCLEOD SCOTT MCPHAIL (50.0%)
  • NORAH O'BRIEN MCPHAIL (50.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MALCOLM MCLEOD SCOTT MCPHAIL ORDINARY 1 50.00% 1 50.00%
NORAH O'BRIEN MCPHAIL ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

MN
MCPHAIL, Norah O'Brien
Director
24 January 2006
MM
MCPHAIL, Malcolm Mcleod Scott
Director
24 January 2006

Persons with significant control

PS
Mrs Norah O'Brien Mcphail
Born April 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 March 2023
PS
Mr Malcolm Mcleod Scott Mcphail
Born September 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 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 Dormant
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Dormant
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Dormant
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Address
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Annual Return
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
10 April 2007 View
Incorporation Company
Incorporation
24 January 2006 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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