Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Constructing London Ltd
- Incorporated
- 24 November 2017 (8 years)
- Previously known as
- Theydon Park Ltd (until 23 January 2026)Station Road Estates Ltd (until 8 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Construction of domestic buildings (41202)Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7-8 Portmill LaneHitchinSG5 1DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 11442915
Former controllers (4)
1 June 2021
Ceased Clayton William Lyon — Owns 50–75% of shares
1 June 2021
Ceased May & Crown Ltd — Owns 25–50% of shares
3 June 2020
Ceased Developing London Holdings Limited — Owns 50–75% of shares
13 September 2018
Ceased Clayton Lyon — Owns 50–75% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
128Nor Ltd Owns 75–100% of shares
12SPR Ltd Owns 75–100% of shares
Captain Jack Sparrow Limited Holds 75–100% of voting rights
Chingford Osteopathy Ltd Owns 75–100% of shares
Gods of Our Making Ltd Owns 75–100% of shares
Lyon Holdings Ltd Owns 75–100% of shares
Architecture London Ltd Owns 75–100% of shares
Chron London Ltd Owns 75–100% of shares
Constructing London Ltd This company Owns 75–100% of shares
Managing London Ltd Owns 75–100% of shares
Theydon Park Ltd Owns 75–100% of shares
WWMC Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£53,490)
- Cash
- £1,536
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,643 | £1,691 | £2,832 | £230,923 | £166,201 | £213,309 |
| Debtors | £5,107 | £1,614 | £2,775 | £210,176 | £143,160 | £186,237 |
| Cash | £1,536 | £77 | £57 | £20,747 | £23,041 | £27,072 |
| Creditors (< 1 year) | £10,073 | £764 | £44,429 | £3,522,857 | £1,804,026 | £764,250 |
| Creditors (> 1 year) | £50,060 | £50,060 | £50,000 | £37,500 | £37,500 | |
| Net Current Assets | (£3,430) | £927 | (£41,597) | (£3,291,934) | (£1,637,825) | (£550,941) |
| Net Assets | (£53,490) | (£49,133) | (£91,597) | (£3,329,434) | (£1,675,325) | |
| Shareholder Funds | (£53,490) | (£49,133) | (£91,597) | (£3,329,434) | (£1,675,325) | (£550,941) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 23 January 2026 | Certificate of change of name | |||
| 23 January 2026 | Director's details changed | |||
| 23 January 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 28 July 2025 | Registered office address changed |
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