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Company number
02727399

LAMRON COMMERCIAL DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAMRON COMMERCIAL DEVELOPMENTS LIMITED
Company number
02727399
Registered office
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL · 874 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 June 1992
Status
Active
Age
34 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hapex Developments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/08/2025
Mr Kristoffer Malcolm Mcphail
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/03/2022
Mr Malcolm Mcleod Scott Mcphail
has significant influence or control
Notified 28/06/2022
Mr Malcolm Mcleod Scott Mcphail
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/04/2020
Mrs Norah O'Brien Mcphail
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Kirsty Lynn Mcphail
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/03/2022

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/08/2025 Controls 8 companies
Mr Kristoffer Malcolm Mcphail
born 05/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/08/2025 Controls 10 companies
Mr Malcolm Mcleod Scott Mcphail
born 09/1954 · United Kingdom has significant influence or control Control ended 27/08/2025 Controls 25 companies
Mr Malcolm Mcleod Scott Mcphail
born 09/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/03/2022 Controls 25 companies
Mrs Norah O'Brien Mcphail
born 04/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/03/2022 Controls 25 companies
Ms Kirsty Lynn Mcphail
born 05/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/08/2025 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2025 Person with significant control ceased Ms Kirsty Lynn Mcphail
27/08/2025 Person with significant control ceased Mr Malcolm Mcleod Scott Mcphail
27/08/2025 Person with significant control ceased Mr Kristoffer Malcolm Mcphail
27/08/2025 Person with significant control added Hapex Developments Ltd
28/06/2022 Person with significant control added Mr Malcolm Mcleod Scott Mcphail
30/03/2022 Person with significant control ceased Mrs Norah O'Brien Mcphail
30/03/2022 Person with significant control ceased Mr Malcolm Mcleod Scott Mcphail
30/03/2022 Person with significant control added Ms Kirsty Lynn Mcphail
30/03/2022 Person with significant control added Mr Kristoffer Malcolm Mcphail
08/04/2020 Person with significant control added Mr Malcolm Mcleod Scott Mcphail
06/04/2016 Person with significant control added Mrs Norah O'Brien Mcphail

Documents for LAMRON COMMERCIAL DEVELOPMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LAMRON COMMERCIAL DEVELOPMENTS LIMITED?
According to the official registry, the company number of LAMRON COMMERCIAL DEVELOPMENTS LIMITED is 02727399.
Where is LAMRON COMMERCIAL DEVELOPMENTS LIMITED registered?
The registered office is 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL.
What is the SIC code of LAMRON COMMERCIAL DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate.
Who controls LAMRON COMMERCIAL DEVELOPMENTS LIMITED?
Hapex Developments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LAMRON COMMERCIAL DEVELOPMENTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About LAMRON COMMERCIAL DEVELOPMENTS LIMITED (02727399)

LAMRON COMMERCIAL DEVELOPMENTS LIMITED is a private limited company incorporated on 30 June 1992 and registered in the United Kingdom under company number 02727399. Its registered office is at 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Hapex Developments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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