LYONSDOWN DEVELOPMENTS LTD
ONE FLEET PLACE, LONDON, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 13583341
- Last Updated: 01 Mar 2024
Company Profile
LYONSDOWN DEVELOPMENTS LTD was incorporated on Tuesday, August 24, 2021 as a Private Limited Company with registered address in LONDON. LYONSDOWN DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 6 months.
| Name | LYONSDOWN DEVELOPMENTS LTD |
|---|---|
| Company number | 13583341 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE FLEET PLACE LONDON LONDON EC4M 7WS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heimstaden Holding U.K. Ltd Fleet Place, EC4M 7WS |
Dates: Thursday, October 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick George Lyons Nationality: Irish |
Dates: Tuesday, August 24, 2021 - Thursday, October 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Christopher Tynan Nationality: Irish |
Dates: Tuesday, August 24, 2021 - Thursday, October 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYONSDOWN DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYONSDOWN DEVELOPMENTS LTD | 24 Aug 2021 |