Lyonsdown Residential Ltd

Active14585216 Private limited company
Incorporated
11 January 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 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 (1 former)
25 March 2026
Resigned Birrell, Christian Stewart as Director
27 February 2023
Appointed Birrell, Christian Stewart as Director
11 January 2023
Appointed Dentons Secretaries Limited as Corporate Secretary
11 January 2023
Appointed Kumar, Amit as Director
11 January 2023
Appointed Spina, Paul Stefano as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13583341

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 Owns 75–100% of shares
Lyonsdown Residential Ltd This company 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
30 January 2026Confirmation statement with no updates10 January 20263
6 October 2025Accounts for a small company31 December 202410
22 January 2025Confirmation statement with no updates10 January 20253
6 January 2025Accounts for a small company31 December 202316
3 November 2024Memorandum and Articles of Association29
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?