Lyonsdown Developments Ltd is a private limited company registered at One Fleet Place, London, London EC4M 7WS. Incorporated on 2021-08-24, this 2-year-old company is run by 3 directors.
Director Christian B., appointed on 27 February 2023. Director Amit K., appointed on 01 June 2022. Director Paul S., appointed on 28 October 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-08-23 and the due date for the subsequent filing is 2024-09-06. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | One Fleet Place |
| Office Address2 | London |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 13583341 |
| Date of Incorporation | Tue, 24th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 01 June 2022
Position: Corporate Secretary
Appointed: 03 November 2021
Position: Director
Appointed: 28 October 2021
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Heimstaden Holding U.k. Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Patrick L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Heimstaden Holding U.K. Ltd
One Fleet Place, London, EC4M 7WS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13216128 |
| Notified on | 28 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick L.
| Notified on | 24 August 2021 |
| Ceased on | 28 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin T.
| Notified on | 24 August 2021 |
| Ceased on | 28 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 13th, April 2024 |
accounts | Free Download (21 pages) |
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