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Constructing London Ltd

Constructing London Ltd is an active company incorporated on 24 November 2017 with the registered office located in Hitchin, Hertfordshire. Constructing London Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11081885
Private limited company
Age
8 years
Incorporated 24 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (10 hours ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (1 year remaining)
Last change occurred 10 hours ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 28 Jul 2025 (5 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Lyon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chingford Osteopathy Ltd
Clayton William Lyon is a mutual person.
Active
Captain Jack Sparrow Limited
Clayton William Lyon is a mutual person.
Active
Managing London Ltd
Clayton William Lyon is a mutual person.
Active
Architecture London Ltd
Clayton William Lyon is a mutual person.
Active
Chron London Ltd
Clayton William Lyon is a mutual person.
Active
WWMC Management Ltd
Clayton William Lyon is a mutual person.
Active
Lyon Investments Ltd
Clayton William Lyon is a mutual person.
Active
Theydon Park Ltd
Clayton William Lyon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£77
Increased by £20 (+35%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.69K
Decreased by £1.14K (-40%)
Total Liabilities
-£50.82K
Decreased by £43.61K (-46%)
Net Assets
-£49.13K
Increased by £42.46K (-46%)
Debt Ratio (%)
3006%
Decreased by 328.8% (-10%)
Latest Activity
Confirmation Submitted
10 Hours Ago on 23 Jan 2026
Mr Clayton Lyon Details Changed
22 Days Ago on 1 Jan 2026
Registered Address Changed
5 Months Ago on 28 Jul 2025
Mr Clayton Lyon Details Changed
6 Months Ago on 1 Jul 2025
Lyon Holdings Limited (PSC) Details Changed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 8 Months Ago on 16 May 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 14 May 2024
Developing London Holdings Limited (PSC) Details Changed
2 Years Ago on 1 Jan 2024
Name changed from Theydon Park Ltd
9 Months Ago on 8 Apr 2025
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Documents
Confirmation statement made on 23 January 2026 with updates
Submitted on 23 Jan 2026
Director's details changed for Mr Clayton Lyon on 1 January 2026
Submitted on 23 Jan 2026
Certificate of change of name
Submitted on 23 Jan 2026
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Lyon Holdings Limited as a person with significant control on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Clayton Lyon on 1 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Certificate of change of name
Submitted on 8 Apr 2025
Change of details for Developing London Holdings Limited as a person with significant control on 1 January 2024
Submitted on 4 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 4 Apr 2025
Repayment History
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