Lyon Holdings Ltd

Active11442915 Private limited company
Incorporated
2 July 2018 (8 years)
Previously known as
Developing London Holdings Ltd (until 20 May 2024)
Property Developer London Limited (until 14 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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 14 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11569736
Former controllers (1)
14 September 2018
Ceased Clayton William Lyon — Owns 75–100% 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 This company Owns 75–100% of shares
Architecture London Ltd Owns 75–100% of shares
Chron London Ltd Owns 75–100% of shares
Constructing London Ltd 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
(£672,622)
Cash
£81,134
Employees
1
Debt Ratio
114%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2024 2025 (£674,990) (£672,622)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,852,493£3,845,378£0£1,491
Current Assets£956,983£72£189£9,601
Debtors£875,849£917,049£0£72£73£9,281
Cash£81,134£0£116£320
Creditors (< 1 year)£3,706,463£3,762,012£48,091£48,491£48,491£57,891
Creditors (> 1 year)£1,775,635£1,675,405
Net Current Assets(£2,749,480)(£2,844,963)(£48,091)(£48,419)(£48,302)(£48,290)
Net Assets(£672,622)(£674,990)
Shareholder Funds(£672,622)(£674,990)(£48,091)(£48,419)(£48,302)(£46,799)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 May 2025
1 December 2025Director's details changed
1 December 2025Confirmation statement with no updates27 November 2025
10 October 2025Registration of a charge
25 July 2025Registered office address changed
Show all recent filings

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