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LEDRON DEVELOPMENTS LIMITED

ACTIVE
Company number
04197468
Incorporated
2001-04-10
Last updated
12 Sept 2026
Registered office
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
SIC
41100

No share issues or funding rounds.

Shareholders (as of 2026-04-10)

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ShareholderShare classSharesHolding
KMN SECURITIES ESTATES LIMITEDCORPORDINARY A, ORDINARY B2100.0%

2 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-04-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Malcolm Mcphail
directorsince 2001-04-10
Kirsty Mcphail
directorsince 2026-06-22
Kristoffer Mcphail
directorsince 2026-06-22

PSCs (1)

Corporate entity person with significant control · Notified: 2025-08-26
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Ceased (2)

Mrs Norah O'brien Mcphail
Individual person with significant control · Ceased: 2025-08-26
Mr Malcolm Mcleod Scott Mcphail
Individual person with significant control · Ceased: 2025-08-26

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity LEDRON DEVELOPMENTS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 2 employees (FY ending 2025-04-30)

Resigned Officers(2)

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These are the directors and secretaries who have left LEDRON DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Swift Incorporations Limited resigned 2001-04-10
Norah Mcphail resigned 2026-06-22

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