Lyonsdown Developments Ltd

Active13583341 Private limited company
Incorporated
24 August 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
One Fleet Place
London
London
EC4M 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
25 March 2026
Resigned Birrell, Christian Stewart as Director
27 February 2023
Appointed Birrell, Christian Stewart as Director
27 February 2023
Resigned Butler, Gabriela as Director
1 June 2022
Resigned Jacobsen, Soren Vendelbo as Director
1 June 2022
Appointed Butler, Gabriela as Director
1 June 2022
Appointed Kumar, Amit as Director
1 June 2022
Resigned Krogsbol, Helge as Director
4 November 2021
Resigned Dentons Secretaries Limited as Corporate Director
3 November 2021
Appointed Dentons Secretaries Limited as Corporate Director
3 November 2021
Appointed Krogsbol, Helge as Director
3 November 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
28 October 2021
Appointed Spina, Paul Stefano as Director
28 October 2021
Appointed Jacobsen, Soren Vendelbo as Director
28 October 2021
Resigned Tynan, Martin Christopher as Director
28 October 2021
Resigned Lyons, Patrick George as Director
24 August 2021
Appointed Tynan, Martin Christopher as Director
24 August 2021
Appointed Lyons, Patrick George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13216128
Former controllers (2)
28 October 2021
Ceased Martin Christopher Tynan — Owns 25–50% of shares
28 October 2021
Ceased Patrick George Lyons — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bar Stone Developments Ltd Owns 75–100% of shares
Bar Stone Residential Ltd Owns 75–100% of shares
Edinburgh Abode Residential Limited Owns 75–100% of shares
Edinburgh Abode S.À R.L. Owns more than 25% of shares
Lyonsdown Developments Ltd This company Owns 75–100% of shares
Lyonsdown Residential Ltd Owns 75–100% of shares
Soho Loop Limited Owns 75–100% of shares
Soho Loop Residential Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates23 August 2026

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