Ltd Facts The UK company register, as filed

Register entry · No. 05686384

LAMRON (BASING) LTD

Active Private Limited Company Incorporated 24 Jan 2006

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Oct 2026 (12 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Oct 2026 · OVERDUE
    Last made up to
    31 Jan 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LAMRON (BASING) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published — £2 2
31 Jan 2024 not published not published — £2 1
31 Jan 2023 not published not published £2 £2 —
31 Jan 2022 not published not published £2 £2 —
31 Jan 2021 not published not published £2 £2 —
31 Jan 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Norah O'Brien McPhail Director 24 Jan 2006 — April 1956 British · United Kingdom
Malcolm Mcleod Scott McPhail Director 24 Jan 2006 — September 1954 British · England
Norah O'Brien McPhail Secretary 24 Jan 2006 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcolm Mcleod Scott Mcphail Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1954 British · United Kingdom
Mrs Norah O'Brien Mcphail Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Mar 2023 — April 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LAMRON (BASING) LTD still trading?

The register shows LAMRON (BASING) LTD as active.

What does LAMRON (BASING) LTD do?

It files the industry code 41100 (Development of building projects).

When was LAMRON (BASING) LTD set up?

It was incorporated on 24 January 2006.

When are LAMRON (BASING) LTD's accounts due?

They were due on 31 October 2026 and are overdue. The last accounts were made up to 31 January 2025.

When is LAMRON (BASING) LTD's next confirmation statement due?

By 7 February 2027.

Who runs LAMRON (BASING) LTD?

LAMRON (BASING) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06038001 JSN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2006 41100 · Development of building projects
  2. 06037645 BULLSTON TRADING DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  3. SC313928 DM BUILDERS (FR) LTD. Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  4. 06037375 GEORGE WYATT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  5. 06037612 HIGHTON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House