| Company Name | Lamron Developments (Odiham) Limited |
|---|---|
| Directors | Malcolm McLeod Scott McPhail and Norah O'Brien McPhail |
| Company Status | Active |
| Company Number | 05298243 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Malcolm McLeod Scott McPhail |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mrs Norah O'Brien McPhail |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Mrs Norah O'Brien McPhail |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Norah O'brien Mcphail 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 15 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 19 July 2022 | Notification of Malcolm Mcleod Scott Mcphail as a person with significant control on 28 June 2022 (2 pages) |
| 30 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 12 July 2021 | Change of details for Ms Kirsty Lynn Mcphail as a person with significant control on 18 June 2021 (2 pages) |
| 21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 15 April 2021 | Change of details for Mr Kristoffer Malcolm Mcphail as a person with significant control on 15 April 2021 (2 pages) |
| 20 November 2020 | Resolutions
|
| 16 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 22 June 2020 | Confirmation statement made on 21 June 2020 with updates (4 pages) |
| 24 December 2019 | Cessation of Norah O'brien Mcphail as a person with significant control on 12 December 2019 (1 page) |
| 24 December 2019 | Notification of Kristoffer Malcolm Mcphail as a person with significant control on 12 December 2019 (2 pages) |
| 24 December 2019 | Notification of Kirsty Lynn Mcphail as a person with significant control on 12 December 2019 (2 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 June 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 1 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 27 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 23 June 2017 | Confirmation statement made on 21 June 2017 with updates (6 pages) |
| 8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mrs Norah O'brien Mcphail on 1 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 1 February 2017 (2 pages) |
| 28 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 6 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 1 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 17 December 2013 (1 page) |
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 14 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Amended accounts made up to 30 November 2009 (2 pages) |
| 26 October 2010 | Amended accounts made up to 30 November 2009 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Secretary's details changed for Norah O'brien Mcphail on 26 November 2009 (1 page) |
| 7 December 2009 | Director's details changed for Norah O'brien Mcphail on 26 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Malcolm Mcleod Scott Mcphail on 26 November 2009 (2 pages) |
| 7 December 2009 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 7 December 2009 (1 page) |
| 7 December 2009 | Director's details changed for Malcolm Mcleod Scott Mcphail on 26 November 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Norah O'brien Mcphail on 26 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Norah O'brien Mcphail on 26 November 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 73-75 Mortimer Street London W1W 7SQ on 7 December 2009 (1 page) |
| 29 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 29 April 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 10 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 22 May 2007 | Company name changed lamron developments LIMITED\certificate issued on 22/05/07 (2 pages) |
| 22 May 2007 | Company name changed lamron developments LIMITED\certificate issued on 22/05/07 (2 pages) |
| 12 January 2007 | Resolutions
|
| 12 January 2007 | Resolutions
|
| 22 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (3 pages) |
| 22 November 2006 | Company name changed kmn developments securities limi ted\certificate issued on 22/11/06 (2 pages) |
| 22 November 2006 | Company name changed kmn developments securities limi ted\certificate issued on 22/11/06 (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 8 December 2005 | Director's particulars changed (1 page) |
| 26 November 2004 | Incorporation (18 pages) |
| 26 November 2004 | Incorporation (18 pages) |