Lamron Developments (Holybourne) Limited

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Lamron Developments (holybourne) Limited

04489837•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL

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Incorporated

18/07/2002

Company Age

23 years

Directors

3

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lamron Developments (holybourne) Limited (04489837) is a private limited with share capital incorporated on 18/07/2002 (23 years old) and registered in london, NW80DL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/07/2002
NW80DL
2 employees

Financial Overview

Total Assets

£302.9K

Liabilities

£341.3K

Net Assets

£-38.5K

Cash

£456

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
norah o'brien mcphail
director
M
malcolm mcleod scott mcphail
director
N
norah o'brien mcphail
director

Filed Documents

80
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Address
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Address
Date:30-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2004
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Resolution
Category:Resolution
Date:13-10-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Accounts
Date:19-09-2002
Legacy
Category:Capital
Date:19-09-2002
Memorandum Articles
Category:Incorporation
Date:19-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Address
Date:01-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2002
Incorporation Company
Category:Incorporation
Date:18-07-2002

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DLRegistered

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Contact

55 Loudoun Road, St John'S Wood, London, NW80DL