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Lyonsdown Developments Ltd

13583341

active
ltd
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, 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: 23/08/2026

Due 06/09/2027

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

Paul Stefano Spina

director · Since 28/10/2021

American · Denmark · Age 39

Dentons Secretaries Limited

corporate secretary · Since 03/11/2021

Reg: 03929157

Also on 515 other boards

Amit Kumar

director · Since 01/06/2022

British · England · Age 44

Former

Martin Christopher Tynan

director · Resigned 28/10/2021

Patrick George Lyons

director · Resigned 28/10/2021

Dentons Secretaries Limited

corporate director · Resigned 04/11/2021

Soren Vendelbo Jacobsen

director · Resigned 01/06/2022

Helge Krogsbol

director · Resigned 01/06/2022

Gabriela Butler

director · Resigned 27/02/2023

Christian Stewart Birrell

director · Resigned 25/03/2026

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

Change History

officer appointedDENTONS SECRETARIES LIMITED
2026-08-21
officer appointedKUMAR, Amit
2026-08-21
officer appointedSPINA, Paul Stefano
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1One Fleet Place
2026-08-21

ONE FLEET PLACE

post townLondon
2026-08-21

LONDON