Lyonsdown Residential Ltd

14585216

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, EC4M 7WS

Incorporated 11/01/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dentons Secretaries Limited

secretary · Since 11/01/2023

BRITISH

Also on 515 other boards

Amit Kumar

director · Since 11/01/2023

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Paul Stefano Spina

director · Since 11/01/2023

CHIEF ASSET MANAGEMENT & DEVELOPMENT OFF

AMERICAN · DENMARK · Age 39

Also on 4 other boards

Dentons Secretaries Limited

corporate secretary · Since 11/01/2023

Reg: 03929157

Also on 515 other boards

Amit Kumar

director · Since 11/01/2023

British · England · Age 44

Paul Stefano Spina

director · Since 11/01/2023

American · Denmark · Age 39

Former

Christian Stewart Birrell

director · Resigned 25/03/2026

Persons with Significant Control

Lyonsdown Developments Ltd

75–100% shares

75–100% votes

Appoint directors

One Fleet Place, London, EC4M 7WS

Reg: 13583341 · England And Wales · Private Company Limited By Shares

Notified 11/01/2023

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT.

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

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → One Fleet Place

2026-08-21

ONE FLEET PLACE

post town → London

2026-08-21

LONDON

officer appointed → DENTONS SECRETARIES LIMITED

2026-08-21

officer appointed → KUMAR, Amit

2026-08-21

officer appointed → SPINA, Paul Stefano

2026-08-21