Lyonsdown Developments Ltd

13583341

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE FLEET PLACE, LONDON, EC4M 7WS

Incorporated 24/08/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Paul Stefano Spina

director · Since 28/10/2021

DIRECTOR

AMERICAN · DENMARK · Age 39

Dentons Secretaries Limited

secretary · Since 03/11/2021

BRITISH

Also on 515 other boards

Amit Kumar

director · Since 01/06/2022

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Heimstaden Holding U.K. Ltd

75–100% shares

75–100% votes

Appoint directors

One, Fleet Place, London, EC4M 7WS

Reg: 13216128 · England And Wales · Private Limited Company

Notified 28/10/2021

Former PSCs

Mr Martin Christopher Tynan

Ceased 28/10/2021

Mr Patrick George Lyons

Ceased 28/10/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/09/2024Registered 25/09/2024