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Lyonsdown Developments Ltd

Lyonsdown Developments Ltd is an active company incorporated on 24 August 2021 with the registered office located in London, Greater London. Lyonsdown Developments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13583341
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One Fleet Place
London
London
EC4M 7WS
England
Same address for the past 4 years
Telephone
020 83494363
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Denmark • Born in Jul 1987
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Dec 1988
Heimstaden Holding U.K. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Loop Limited
SNR Denton Secretaries Limited, Christian Stewart Birrell, and 2 more are mutual people.
Active
Bar Stone Developments Ltd
Christian Stewart Birrell, Amit Kumar, and 2 more are mutual people.
Active
Heimstaden Holding U.K. Ltd
Christian Stewart Birrell, Amit Kumar, and 2 more are mutual people.
Active
Bar Stone Residential Ltd
Christian Stewart Birrell, Amit Kumar, and 2 more are mutual people.
Active
Lyonsdown Residential Ltd
SNR Denton Secretaries Limited, Christian Stewart Birrell, and 2 more are mutual people.
Active
Soho Loop Residential Limited
SNR Denton Secretaries Limited, Christian Stewart Birrell, and 2 more are mutual people.
Active
Heimstaden U.K. Ltd
Christian Stewart Birrell, Amit Kumar, and 1 more are mutual people.
Active
Edinburgh Abode Residential Limited
SNR Denton Secretaries Limited, Christian Stewart Birrell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£433K
Increased by £341K (+371%)
Turnover
£1.25M
Increased by £1.25M (%)
Employees
3
Same as previous period
Total Assets
£45.79M
Increased by £2.76M (+6%)
Total Liabilities
-£40M
Increased by £3.07M (+8%)
Net Assets
£5.79M
Decreased by £311K (-5%)
Debt Ratio (%)
87%
Increased by 1.53% (+2%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 7 Jan 2026
Paul Stefano Spina Details Changed
24 Days Ago on 29 Dec 2025
Confirmation Submitted
4 Months Ago on 2 Sep 2025
Small Accounts Submitted
1 Year Ago on 6 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 9 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 14 Mar 2023
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Documents
Director's details changed for Paul Stefano Spina on 29 December 2025
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 23 August 2025 with updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Registration of charge 135833410001, created on 19 September 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Apr 2024
Repayment History
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