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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LYONSDOWN DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13583341

Founded24/08/2021

PurposeOther letting and operating of own or leased real estate

AddressOne Fleet Place, London, London, EC4M 7WS

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/08/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (21 events)

07/01/2026

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

06/01/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2023

View file in Documents

24/08/2021

Appointed Patrick George Lyons (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Heimstaden Holding U.k. Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/10/2021

87.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/08/2021 · Resigned: 28/10/2021

37.5%

Patrick George Lyons

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/08/2021 · Resigned: 28/10/2021

37.5%

Officers & directors

Christian Stewart Birrell

Director

Appointed: 27/02/2023

—

Director

Appointed: 01/06/2022

—

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Ownership Timeline (5 changes)

28/10/2021

Appointed Heimstaden Holding U.k. Ltd (company)

owns or controls

28/10/2021

Resigned Martin Tynan (person)

Person with significant control

24/08/2021

Appointed Patrick George Lyons (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One Fleet Place

London

London

EC4M 7WS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

12/01/2026

Accounts for a small company made up to 31 December 2024

07/01/2026

Confirmation statement

02/09/2025

Accounts for a small company made up to 31 December 2023

06/01/2025

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

27/10/2024

Memorandum and Articles of Association

27/10/2024

Registration of particulars of charge

25/09/2024

Return of allotment of shares

18/09/2024

Confirmation statement

30/08/2024

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LYONSDOWN DEVELOPMENTS LTD